General information
Tasman Environmental Limited
Type: NZ Limited Company (Ltd)9429036481644
New Zealand Business Number
1212913
Company Number
Registered
Company Status
Tasman Environmental Limited (NZBN 9429036481644) was started on 20 May 2002. 4 addresses are currently in use by the company: 3 Baring Terrace, Strandon, New Plymouth, 4312 (type: physical, service). 35 Bayly Road, Moturoa, New Plymouth had been their registered address, up until 03 May 2019. Tasman Environmental Limited used other names, namely: Tasman Marine Limited from 20 May 2002 to 26 Feb 2007. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Gibson, David Paul (an individual) located at Strandon, New Plymouth postcode 4312. The Businesscheck database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Baring Terrace, Strandon, New Plymouth, 4312 | Postal & office | 24 Apr 2019 |
| 3 Baring Terrace, Strandon, New Plymouth, 4312 | Registered | 03 May 2019 |
| 3 Baring Terrace, Strandon, New Plymouth, 4312 | Physical & service | 14 Apr 2022 |
Contact info
64 274 712012
Phone (Phone)
david@gcg.co.nz
Email
david@revitalfert.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Paul Gibson
Strandon, New Plymouth, 4312
Address used since 24 Apr 2019
Moturoa, New Plymouth, 4310
Address used since 26 Mar 2012 |
Director | 20 May 2002 - current |
|
Christopher Bradley
New Plymouth, 4310
Address used since 10 Dec 2004 |
Director | 10 Dec 2004 - 08 Apr 2014 |
|
Bryce Dale Cooper
Otaki,
Address used since 11 Aug 2005 |
Director | 11 Aug 2005 - 18 Oct 2005 |
|
Elizabeth Pamela Huston
Rd 4, New Plymouth,
Address used since 20 Mar 2004 |
Director | 20 Mar 2004 - 11 Aug 2005 |
|
Stephen Maxwell Kyle
New Plymouth,
Address used since 20 May 2002 |
Director | 20 May 2002 - 10 Dec 2004 |
|
Rex John Hawker
New Plymouth,
Address used since 20 May 2002 |
Director | 20 May 2002 - 02 Oct 2002 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 20 May 2002 |
Director | 20 May 2002 - 20 May 2002 |
Addresses
Principal place of activity
| 3 Baring Terrace , Strandon , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 35 Bayly Road, Moturoa, New Plymouth, 4310 | Registered | 03 Apr 2012 - 03 May 2019 |
| 35 Bayly Road, Moturoa, New Plymouth, 4310 | Physical | 03 Apr 2012 - 14 Apr 2022 |
| 3a Hine Street, New Plymouth | Physical & registered | 28 Feb 2007 - 03 Apr 2012 |
| 27 Ocean View Parade, New Plymouth | Registered & physical | 18 Mar 2004 - 28 Feb 2007 |
| 232 South Road, New Plymouth | Physical & registered | 20 May 2002 - 18 Mar 2004 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, David Paul Individual |
Strandon New Plymouth 4312 |
10 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, David Paul Individual |
New Plymouth |
20 May 2002 - 02 May 2006 |
|
Gibson, David Paul Individual |
Rd 4 New Plymouth |
20 May 2002 - 02 May 2006 |
|
Bradley, Christopher Individual |
New Plymouth |
30 Mar 2005 - 08 Apr 2014 |
|
Huston, Elizabeth Pamela Individual |
Rd 4 New Plymouth |
20 May 2002 - 30 Mar 2005 |
|
Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 Entity |
20 May 2002 - 30 Mar 2005 | |
|
Kyle, Stephen Maxwell Individual |
New Plymouth |
20 May 2002 - 30 Mar 2005 |
|
Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 Entity |
20 May 2002 - 30 Mar 2005 |
Location
Companies nearby
 |
Jallan Investments Limited 3a Mission Street |
|
Lester Management Services Limited 21a Breakwater Road |
|
Stratford Meat Brokers Company Limited 21a Breakwater Road |
|
Graeme-t Limited 35b Breakwater Road |
|
Moturoa Footwear 2014 Limited 2b Breakwater Road |
|
Te Kupenga Matauranga O Taranaki 63 Whiteley Street |