Tasman Marine Services Limited
Type: NZ Limited Company (Ltd)Tasman Marine Services Limited (NZBN 9429037495367) was launched on 01 Sep 1999. 6 addresess are in use by the company: P O Box 27-391, Mt Roskill, Auckland, 1044 (type: postal, office). 24 Hak Ave, Mt Roskill, Auckland had been their registered address, up to 19 Jun 2001. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Donley, Robert Edmond Samuel (an individual) located at Auckland postcode 2576,
Donley, Geoffrey Lewis Guentherodt (a director) located at Mount Roskill, Auckland postcode 1041. "Trawling for finfish (including processing on board)" (business classification A041410) is the classification the Australian Bureau of Statistics issued to Tasman Marine Services Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Haig Avenue, Mount Roskill, Auckland, 1041 | Service & physical | 05 Jun 2001 |
| 24 Haig Avenue, Mount Roskill, Auckland, 1041 | Registered | 19 Jun 2001 |
| P O Box 27-391, Mt Roskill, Auckland, 1044 | Postal & invoice | 25 Jun 2019 |
| 24 Haig Avenue, Mount Roskill, Auckland, 1041 | Office & delivery | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Lewis Guentherodt Donley
Mount Roskill, Auckland, 1041
Address used since 25 Jun 2019
Mount Roskill, Auckland, 1041
Address used since 01 Jun 2017 |
Director | 14 Jan 2009 - current |
|
Robert Frederick Donley
Mount Roskill, Auckland, 1041
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 17 Oct 2018 |
|
Laura Donley
Mt Roskill, Auckland,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 05 Feb 2009 |
|
Robert Frederick Donley
Mt Roskill, Auckland,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 14 Jan 2009 |
| Type | Used since | |
|---|---|---|
| 24 Haig Avenue, Mount Roskill, Auckland, 1041 | Office & delivery | 25 Jun 2019 |
| 24 Haig Avenue , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 24 Hak Ave, Mt Roskill, Auckland | Registered | 19 Jun 2001 - 19 Jun 2001 |
| 59 Tidal Road, Mangere, Auckland | Registered | 05 Jun 2001 - 19 Jun 2001 |
| 24 Hak Ave, Mt Roskill, Auckland | Physical | 05 Jun 2001 - 05 Jun 2001 |
| 59 Tidal Road, Mangere, Auckland | Physical | 05 Jun 2001 - 05 Jun 2001 |
| 59 Tidal Road, Mangere, Auckland | Registered | 12 Apr 2000 - 05 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
06 Jul 2020 - current |
|
Donley, Robert Edmond Samuel Individual |
Auckland 2576 |
06 Jul 2020 - current |
|
Donley, Geoffrey Lewis Guentherodt Director |
Mount Roskill Auckland 1041 |
06 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick |
17 May 2010 - 06 Jul 2020 |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick |
17 May 2010 - 06 Jul 2020 |
|
Rogers, Barry Woodward Individual |
Blockhouse Bay Auckland |
01 Sep 1999 - 06 Jul 2020 |
|
Rogers, Barry Woodward Individual |
Blockhouse Bay Auckland |
01 Sep 1999 - 06 Jul 2020 |
|
Lynch, Michael Harding Individual |
Huntingdon Park Howick |
01 Sep 1999 - 27 Jun 2010 |
 |
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