Tasman Software Limited (NZBN 9429038360510) was started on 07 Mar 1996. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 100 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 40 shares (40 per cent of shares), namely:
Apb (Callum Baird) Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Baird, Callum Jon (an individual) located at Unsworth Heights, Albany, Auckland,
Baird, Allan Malcolm (an individual) located at Unsworth Heights, Auckland. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (20 shares); it includes
Mattsen, Jane Patricia (an individual) - located at Unsworth Heights, Auckland,
Baird, Allan Malcolm (an individual) - located at Unsworth Heights, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 40%) belongs to 4 entities, namely:
Apb (Baird Mattsen) Trustee Limited, located at Auckland Central, Auckland (an entity),
Mgh Abel Limited, located at Newmarket, Auckland (an entity),
Baird, Allan Malcolm, located at Unsworth Heights, Auckland (an individual). Our information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Patricia Mattsen
Unsworth Heights, Auckland, 0632
Address used since 07 Mar 1996 |
Director | 07 Mar 1996 - current |
|
Allan Malcolm Baird
Unsworth Heights, Auckland, 0632
Address used since 07 Mar 1996 |
Director | 07 Mar 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 16 Aug 2007 - 19 Dec 2016 |
| B D O Spicers, Level 8, Westpac Tower, 120 Albert Str, Auckland | Registered | 19 Aug 2002 - 16 Aug 2007 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 31 Aug 2000 - 16 Aug 2007 |
| 231 Archers Road, Glenfield, Auckland | Physical | 31 Aug 2000 - 31 Aug 2000 |
| 231 Archers Road, Glenfield, Auckland | Registered | 11 Apr 2000 - 19 Aug 2002 |
| 231 Archers Road, Glenfield, Auckland | Registered | 30 Jul 1996 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apb (callum Baird) Trustee Limited Shareholder NZBN: 9429051068387 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Nov 2024 - current |
|
Baird, Callum Jon Individual |
Unsworth Heights Albany, Auckland |
10 Feb 2009 - current |
|
Baird, Allan Malcolm Individual |
Unsworth Heights Auckland |
07 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattsen, Jane Patricia Individual |
Unsworth Heights Auckland |
07 Mar 1996 - current |
|
Baird, Allan Malcolm Individual |
Unsworth Heights Auckland |
07 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apb (baird Mattsen) Trustee Limited Shareholder NZBN: 9429051068363 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Mar 2025 - current |
|
Mgh Abel Limited Shareholder NZBN: 9429030792678 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 May 2012 - current |
|
Baird, Allan Malcolm Individual |
Unsworth Heights Auckland |
07 Mar 1996 - current |
|
Mattsen, Jane Patricia Individual |
Unsworth Heights Auckland |
07 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
Auckland Central Auckland 1010 |
07 Mar 1996 - 19 Mar 2025 |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
Auckland Central Auckland 1010 |
07 Mar 1996 - 19 Mar 2025 |
|
Munro, Robert Individual |
Unsworth Heights Albany, Auckland |
10 Feb 2009 - 01 Dec 2023 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
07 Mar 1996 - 11 May 2012 | |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
07 Mar 1996 - 11 May 2012 |
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