General information

Tasman Software Limited

Type: NZ Limited Company (Ltd)
9429038360510
New Zealand Business Number
800538
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
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
Shares Allocation #2 Number of Shares: 20
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
Shares Allocation #3 Number of Shares: 40
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

Historic shareholders

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
Location
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