Tasman Agencies Limited
Type: NZ Limited Company (Ltd)Tasman Agencies Limited (issued a business number of 9429040710303) was incorporated on 17 Jul 1956. 4 addresses are in use by the company: Flat 3, 105 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. Tasman Agencies Limited used more aliases, namely: Furniture Components Nz Limited from 01 May 1970 to 22 May 2017, Smythe Construction Limited (17 Jul 1956 to 01 May 1970). 900000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Mortensen, Stuart (an individual) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (899999 shares); it includes
Sanders, Lesley Sandra (an individual) - located at Herne Bay, Auckland. Our database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Flat 3, 105 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Sandra Sanders
Herne Bay, Auckland, 1011
Address used since 18 Nov 2015 |
Director | 01 Sep 1988 - current |
|
Stuart Craig Mortensen
Hobsonville, Auckland, 0618
Address used since 26 Nov 2024 |
Director | 26 Nov 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Central, Auckland, 1010 | Physical & registered | 15 Nov 2016 - 01 Apr 2019 |
| 42 Aintree Avenue, Mangere, Auckland | Registered | 20 Jun 1998 - 20 Jun 1998 |
| 42-46 Aintree Avenue, Mangere, Auckland | Registered | 20 Jun 1998 - 15 Nov 2016 |
| 46 Galaway Street, Onehunga, Auckland | Physical | 28 Apr 1998 - 28 Apr 1998 |
| 42-46 Aintree Avenue, Mangere, Auckland | Physical | 28 Apr 1998 - 15 Nov 2016 |
| 46 Galaway St, Onehunga, Auckland | Registered | 28 Apr 1998 - 20 Jun 1998 |
| 42 Aintree Avenue, Mangere, Auckland | Physical | 28 Apr 1998 - 28 Apr 1998 |
| 46 Galway St, Onehunga | Registered | 17 Sep 1996 - 28 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortensen, Stuart Individual |
Hobsonville Auckland 0618 |
24 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Lesley Sandra Individual |
Herne Bay Auckland 1011 |
17 Jul 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
Newmarket Auckland 1023 |
17 Jul 1956 - 24 Aug 2023 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
Newmarket Auckland 1023 |
17 Jul 1956 - 24 Aug 2023 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |