General information
Tasman Leisure Limited
Type: NZ Limited Company (Ltd)9429035580454
New Zealand Business Number
1475818
Company Number
Registered
Company Status
Tasman Leisure Limited (issued a business number of 9429035580454) was incorporated on 27 Jan 2004. 2 addresses are currently in use by the company: 135B Morrin Road, Saint Johns, Auckland, 1072 (type: registered, physical). Level 1, 45C Mount Wellington Highway, Mount Wellington, Auckland had been their physical address, until 20 Aug 2015. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Community Leisure Management Limited (an entity) located at Saint Johns, Auckland postcode 1072. The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 135b Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 20 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Gerard Griffin
Stanley Point, North Shore City, 0624
Address used since 24 Sep 2009 |
Director | 27 Jan 2004 - current |
|
John William Latimer
, Hamilton, 3200
Address used since 27 Jan 2004 |
Director | 27 Jan 2004 - current |
|
Craig William Carter
St Heliers, Auckland, 1071
Address used since 12 Aug 2015 |
Director | 01 Nov 2005 - current |
|
Kirsty Joanne Knowles
Schnapper Rock, Auckland, 0632
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland | Physical & registered | 01 Oct 2009 - 20 Aug 2015 |
| 46 Forest Lake Road,, Hamilton | Physical & registered | 27 Jan 2004 - 01 Oct 2009 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Community Leisure Management Limited Shareholder NZBN: 9429038427190 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
27 Jan 2004 - current |
Location
Companies nearby
 |
Dargaville Leisure Limited 135b Morrin Road |
|
Clm Programmes Limited Suite 1, 135 Morrin Road |
|
Otahuhu Recreation Limited Suite 1, 135 Morrin Road |
|
Clm The Bays Limited Suite 1, 135 Morrin Road |
|
Clm Human Resources Limited Suite 3, 135 Morrin Road |
|
Point Erin Pool Limited 135b Morrin Road |