Tasman Aluminium Limited (NZBN 9429041580288) was incorporated on 29 Jan 2015. 2 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: physical, registered). 6 Timaru Place, Mt Wellington, Auckland had been their registered address, up until 13 Aug 2019. Tasman Aluminium Limited used other aliases, namely: Fgl (Newco) Limited from 22 Jan 2015 to 31 Mar 2015. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 48 shares (48 per cent of shares), namely:
Beswick Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Baker, Nigel Geoffrey (a director) located at Rd 3, Tauranga postcode 3173,
Baker, Alison Jane (a director) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Brangwynne, Angela Claire (a director) - located at Bethlehem, Tauranga,
Brangwynne Trustee Limited (an entity) - located at Albany, Auckland,
Brangwynne, Phillip John (a director) - located at Bethlehem, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Baker, Alison Jane, located at Rd 3, Tauranga (a director). The Businesscheck information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 13 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Brangwynne
Rd 3, Tauranga, 3173
Address used since 19 Nov 2021
Bethlehem, Tauranga, 3110
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Nigel Geoffrey Baker
Rd 3, Tauranga, 3173
Address used since 26 Oct 2022
Bethlehem, Tauranga, 3110
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Angela Claire Brangwynne
Rd 3, Tauranga, 3173
Address used since 19 Nov 2021
Bethlehem, Tauranga, 3110
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Alison Jane Baker
Rd 3, Tauranga, 3173
Address used since 26 Oct 2022
Bethlehem, Tauranga, 3110
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Nigel Geoffrey Baker
Bethlehem, Tauranga, 3110
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 26 Jul 2019 |
|
Warren Paul Lewis
St Heliers, Auckland, 1071
Address used since 01 Mar 2019
St Heliers, Auckland, 1071
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 26 Jul 2019 |
|
David Bruce Deavoll
Remuera, Auckland, 1050
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - 13 Apr 2018 |
|
Philip Patrick Coughlan
Ohauiti, Tauranga, 3112
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 18 Dec 2017 |
|
Michael James Carter
Meadowbank, Auckland, 1072
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 28 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 6 Timaru Place, Mt Wellington, Auckland, 1060 | Registered & physical | 28 Jan 2016 - 13 Aug 2019 |
| 22 Stoneyroyd Gardens, Remuera, Auckland, 1050 | Registered & physical | 29 Jan 2015 - 28 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beswick Trustee Co Limited Shareholder NZBN: 9429046071422 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
05 Aug 2019 - current |
|
Baker, Nigel Geoffrey Director |
Rd 3 Tauranga 3173 |
05 Aug 2019 - current |
|
Baker, Alison Jane Director |
Rd 3 Tauranga 3173 |
05 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brangwynne, Angela Claire Director |
Bethlehem Tauranga 3110 |
05 Aug 2019 - current |
|
Brangwynne Trustee Limited Shareholder NZBN: 9429047316317 Entity (NZ Limited Company) |
Albany Auckland 0632 |
05 Aug 2019 - current |
|
Brangwynne, Phillip John Director |
Bethlehem Tauranga 3110 |
05 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Alison Jane Director |
Rd 3 Tauranga 3173 |
05 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brangwynne, Angela Claire Director |
Bethlehem Tauranga 3110 |
05 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Nigel Geoffrey Director |
Rd 3 Tauranga 3173 |
05 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brangwynne, Phillip John Director |
Bethlehem Tauranga 3110 |
05 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Nigel Geoffrey Individual |
Bethlehem Tauranga 3110 |
31 Mar 2015 - 05 Aug 2019 |
|
Coughlan, Vivienne Ruth Individual |
Ohauiti Tauranga 3112 |
01 Apr 2015 - 19 Dec 2017 |
|
Coughlan, Philip Patrick Individual |
Ohauiti Tauranga 3112 |
31 Mar 2015 - 19 Dec 2017 |
|
Baker, Alison Jane Individual |
Greerton Tauranga 3112 |
01 Apr 2015 - 05 Aug 2019 |
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Company Number: 1201073 Entity |
29 Jan 2015 - 05 Aug 2019 | |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
Tauranga Tauranga 3110 |
01 Apr 2015 - 19 Dec 2017 |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
01 Apr 2015 - 19 Dec 2017 | |
|
Leveridge, Gregory Paul Individual |
Greerton Tauranga 3112 |
01 Apr 2015 - 05 Aug 2019 |
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Company Number: 1201073 Entity |
Mount Wellington Auckland 1060 |
29 Jan 2015 - 05 Aug 2019 |
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