Tasman Trading Company Limited (issued an NZ business identifier of 9429039625632) was incorporated on 11 May 1987. 7 addresess are in use by the company: 75 B Boston Road, Mt Eden, Auckland, 1023 (type: other, records). 3/2 Tagalad Road, Mission Bay, Auckland had been their registered address, up until 29 Sep 2015. Tasman Trading Company Limited used more names, namely: Hospitality Juices Limited from 15 Jun 1987 to 26 May 1988, Chief Holdings Limited (11 May 1987 to 15 Jun 1987). 65000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25000 shares (38.46% of shares), namely:
Hodge, Richard Gerald Roy (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 46.15% of all shares (exactly 30000 shares); it includes
Equatorial Investments Limited (an entity) - located at Grafton, Auckland. Moving on to the 3rd group of shareholders, share allotment (10000 shares, 15.38%) belongs to 1 entity, namely:
Hodge, Roy Cecil, located at Wanganui (an individual). "Vegetable juices or soups mfg" (business classification C114080) is the classification the ABS issued to Tasman Trading Company Limited. The Businesscheck information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
4th Floor, 20 Kent Street,newmarket, Auckland, 1023 | Other (Address for Records) | 21 Sep 2015 |
6 Hillside Terrace, Saint Johns Hill, Wanganui, 4500 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Sep 2015 |
6 Hillside Terrace, Saint Johns Hill, Wanganui, 4500 | Physical & service & registered | 29 Sep 2015 |
75 B Boston Road, Mt Eden, Auckland, 1023 | Other (Address for Records) & records (Address for Records) | 15 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Anthony John Hodge
Saint Johns Hill, Wanganui, 4500
Address used since 07 Sep 2015 |
Director | 25 Feb 1991 - current |
Richard Gerald Roy Hodge
Remuera, Auckland,
Address used since 25 Feb 1991 |
Director | 25 Feb 1991 - 26 Oct 1999 |
Type | Used since | |
---|---|---|
75 B Boston Road, Mt Eden, Auckland, 1023 | Other (Address for Records) & records (Address for Records) | 15 Sep 2021 |
Previous address | Type | Period |
---|---|---|
3/2 Tagalad Road, Mission Bay, Auckland | Registered & physical | 02 Dec 2004 - 29 Sep 2015 |
Gilligan & Co, Level 2, 3 Broadway, Newmarket, Auckland | Physical | 06 Oct 2003 - 02 Dec 2004 |
4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland | Registered | 10 Oct 2000 - 02 Dec 2004 |
C/o Gill4th Floor, Westpactrust Building, 2/3 Broadway, Newmarket, Auckland | Physical | 10 Oct 2000 - 06 Oct 2003 |
4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland | Physical | 10 Oct 2000 - 10 Oct 2000 |
4th Floor, Asb Building, 136 Broadway, Newmarket | Registered & physical | 30 Apr 1999 - 10 Oct 2000 |
18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland | Registered | 14 Oct 1992 - 30 Apr 1999 |
Shareholder Name | Address | Period |
---|---|---|
Hodge, Richard Gerald Roy Individual |
Mission Bay Auckland |
11 May 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Equatorial Investments Limited Shareholder NZBN: 9429032103601 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
11 May 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodge, Roy Cecil Individual |
Wanganui |
11 May 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Dobbin, Sydney Warwick Individual |
Wanganui |
11 May 1987 - 25 Sep 2007 |
Congregation Trust Board Of The Sisters Of St Joseph, Whanganui 14 Hillside Terrace |
|
Abah Limited 297 St Hill Street |
|
Age Concern Whanganui Incorporated 164 St Hill Street |
|
Wanganui Garden Services Limited 1 A Virginia Road |
|
Spritzig Forests Limited 6 Tulloch Street |
|
Sailability Whanganui Trust 6 Tulloch Street |
Tank Palms Limited 542 New North Road |
Tank Albany Town Centre Limited 399 New North Road |
Goju Drinks Limited 20 Sydney Street |