Tasman Design & Civil Limited
Type: NZ Limited Company (Ltd)Tasman Design & Civil Limited (issued a New Zealand Business Number of 9429036907564) was registered on 29 May 2001. 6 addresess are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, service). Lamb Bain Lawyers, Taupiri Street, Te Kuiti had been their registered address, up to 10 Sep 2004. Tasman Design & Civil Limited used more aliases, namely: Tasman Concrete Services Limited from 24 May 2004 to 08 Aug 2008, Tasman Pty Limited (29 May 2001 to 24 May 2004). 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 48 shares (48% of shares), namely:
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910,
Glass, Fiona Irene (an individual) located at Cambridge,
Glass, Derek William (an individual) located at Cambridge. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Acton Limited (an entity) - located at Glen Innes, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Glass, Fiona Irene, located at Cambridge (an individual). Our information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Registered & physical & service | 10 Sep 2004 |
| Unit 3, 65 Devine Road, Rd 3, Hamilton, 3283 | Registered & service | 31 Jul 2023 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & service | 04 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek William Glass
Cambridge, 3494
Address used since 22 Jul 2015 |
Director | 29 May 2001 - current |
|
Matthew Peter Van Den Brink
Kohimarama, Auckland, 1071
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - current |
|
Fiona Irene Glass
Cambridge, 3494
Address used since 22 Jul 2015 |
Director | 29 May 2001 - 17 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Lamb Bain Lawyers, Taupiri Street, Te Kuiti | Registered | 30 Oct 2002 - 10 Sep 2004 |
| 406 Aria Road, Piopio | Physical | 29 Oct 2002 - 10 Sep 2004 |
| Aria Road, Piopio | Physical | 29 May 2001 - 29 Oct 2002 |
| Aria Road, Piopio | Registered | 29 May 2001 - 30 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Entity (NZ Limited Company) |
Te Kuiti 3910 |
10 Mar 2006 - current |
|
Glass, Fiona Irene Individual |
Cambridge |
29 May 2001 - current |
|
Glass, Derek William Individual |
Cambridge |
29 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acton Limited Shareholder NZBN: 9429041370124 Entity (NZ Limited Company) |
Glen Innes Auckland 1072 |
01 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Fiona Irene Individual |
Cambridge |
29 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Brink, Matthew Peter Individual |
Kohimarama Auckland 1071 |
01 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Derek William Individual |
Cambridge |
29 May 2001 - current |
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