General information
Tasman Insulation New Zealand Limited
Type: NZ Limited Company (Ltd)9429037894139
New Zealand Business Number
897800
Company Number
Registered
Company Status
Tasman Insulation New Zealand Limited (issued a New Zealand Business Number of 9429037894139) was registered on 16 Mar 1998. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 810 Great South Road, Penrose, Auckland had been their registered address, up until 03 Jul 2012. 16736329 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 16736329 shares (100 per cent of shares), namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 03 Jul 2012 |
Contact info
https://www.comfortech.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Todd Mcbeath
Rd 1, Papakura, 2580
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
William George Graeme Wright
Westmere, Auckland, 1022
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 07 Sep 2024
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 18 Nov 2024 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 14 Jun 2019 |
|
David Thomas
Remuera, Auckland, 1050
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 31 Oct 2018 |
|
Matthew Victor Crockett
Saint Marys Bay, Auckland, 1011
Address used since 27 Jun 2016 |
Director | 17 Feb 2016 - 16 Feb 2018 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
|
Francisco Valentin Irazusta Rodriguez
Ponsonby, Auckland, 1011
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 17 Feb 2016 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 30 Jun 2015 |
|
Timothy Charles Richards
Epsom, Auckland, 1023
Address used since 08 Apr 2013 |
Director | 23 Jan 2012 - 31 Oct 2014 |
|
Nicholas John Olson
Auckland Central, Auckland, 1010
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 31 Oct 2014 |
|
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 30 Sep 2003 - 08 Apr 2013 |
|
Christopher David Ellis
Waterview, Auckland, 1026
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 17 Aug 2011 |
|
Andrew Martin Richard Reding
Ponsonby, Auckland,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 25 Oct 2006 |
|
Lindsay Roy Kerry Switzer
St Heliers, Auckland,
Address used since 16 Mar 1998 |
Director | 16 Mar 1998 - 30 Sep 2003 |
|
William Nicholas Smith
Auckland,
Address used since 16 Mar 1998 |
Director | 16 Mar 1998 - 30 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 810 Great South Road, Penrose, Auckland | Registered & physical | 30 Nov 2006 - 03 Jul 2012 |
| 9-15 Holloway Place, Penrose, Auckland | Registered | 12 Apr 2000 - 30 Nov 2006 |
| 9-15 Holloway Place, Penrose, Auckland | Physical | 08 Jul 1999 - 30 Nov 2006 |
| 22 Greenpark Road, Penrose, Auckland | Physical | 08 Jul 1999 - 08 Jul 1999 |
| 22 Greenpark Road, Penrose, Auckland | Registered | 08 Jul 1999 - 12 Apr 2000 |
| 9-15 Holloway Place, Penrose, Auckland | Physical & registered | 29 May 1998 - 08 Jul 1999 |
Financial Data
Financial info
16736329
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16736329
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
03 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
27 Jun 2006 - 03 Jul 2012 | |
|
Tasman Holdings New Zealand Limited Shareholder NZBN: 9429037897987 Company Number: 897797 Entity |
16 Mar 1998 - 27 Jun 2010 | |
|
Tasman Holdings New Zealand Limited Shareholder NZBN: 9429037897987 Company Number: 897797 Entity |
16 Mar 1998 - 27 Jun 2010 | |
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
27 Jun 2006 - 03 Jul 2012 |
Ultimate Holding Company
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
| Address |
810 Great South Road Penrose Auckland 1061 |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |