Tasman Energy Limited
Type: NZ Limited Company (Ltd)Tasman Energy Limited (issued an NZ business identifier of 9429038966927) was registered on 05 Oct 1992. 6 addresess are in use by the company: C/-Network Tasman Limited, Po Box 3005, Richmond, 7050 (type: postal, postal). C/- Network Tasman Limited, 281 Queen Street, Richmond, Nelson had been their registered address, up to 14 May 2005. Tasman Energy Limited used other names, namely: Network Tasman Limited from 15 Oct 1998 to 30 Nov 1998, Tasman Construction Limited (05 Oct 1992 to 15 Oct 1998). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Network Tasman Limited (an entity) located at Hope, Nelson. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Main Road, Hope, Nelson | Shareregister & other (Address For Share Register) | 09 May 2005 |
| 52 Main Road, Hope, Nelson | Physical & registered & service | 14 May 2005 |
| C/-network Tasman Limited, Po Box 3005, Richmond, 7050 | Postal | 09 Mar 2022 |
| C/-network Tasman Limited, Po Box 3005, Richmond, 7050 | Postal | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mccliskie
Britannia Heights, Nelson, 7010
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - current |
|
Oliver Rupert Kearney
Nelson South, Nelson, 7010
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
Stanley Wayne Mackey
Richmond, Nelson, 7020
Address used since 04 Mar 2016 |
Director | 31 Jan 1999 - 30 Sep 2016 |
|
Ian Francis Kearney
Richmond, Nelson, 7020
Address used since 30 May 1993 |
Director | 30 May 1993 - 31 Jul 2013 |
|
William James Luff
Nelson,
Address used since 20 Feb 1997 |
Director | 20 Feb 1997 - 31 Jan 1999 |
|
Eric Richard Peter
Nelson,
Address used since 30 May 1993 |
Director | 30 May 1993 - 20 Feb 1997 |
|
Michael John Gilbert
Nelson,
Address used since 05 Oct 1992 |
Director | 05 Oct 1992 - 30 May 1993 |
|
John Michael Hollyer
Nelson,
Address used since 05 Oct 1992 |
Director | 05 Oct 1992 - 30 May 1993 |
| Type | Used since | |
|---|---|---|
| C/-network Tasman Limited, Po Box 3005, Richmond, 7050 | Postal | 07 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Network Tasman Limited, 281 Queen Street, Richmond, Nelson | Registered | 10 Mar 2002 - 14 May 2005 |
| C/- Tasman Energy Ltd, Queen Street, Richmond | Registered | 29 May 1997 - 10 Mar 2002 |
| 281 Queen Street, Richmond, Nelson | Physical | 26 May 1997 - 14 May 2005 |
| 12 Selwyn Place, Nelson | Registered | 17 Jun 1993 - 29 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Network Tasman Limited Shareholder NZBN: 9429038760433 Entity (NZ Limited Company) |
Hope Nelson |
05 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Fibre Network Limited Shareholder NZBN: 9429039605764 Company Number: 344753 Entity |
05 Oct 1992 - 04 May 2017 | |
|
Tasman Fibre Network Limited Shareholder NZBN: 9429039605764 Company Number: 344753 Entity |
05 Oct 1992 - 04 May 2017 |
Ultimate Holding Company
| Name | Network Tasman Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 613193 |
| Country of origin | NZ |
| Address |
52 Main Road Hope Nelson |
 |
On Metering Limited 52 Main Road |
|
Network Tasman Limited 52 Main Road |
|
Smartco Limited 52 Main Road |
|
Nelson Automotive Solutions Limited 66 Main Road |
|
Haven Child & Family Trust 45 Main Road |
|
Ewing Poultry Limited 83 Main Road |