General information

Tasman Aluminium Limited

Type: NZ Limited Company (Ltd)
9429041580288
New Zealand Business Number
5573105
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
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
Shares Allocation #2 Number of Shares: 48
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Alison Jane
Director
Rd 3
Tauranga
3173
05 Aug 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brangwynne, Angela Claire
Director
Bethlehem
Tauranga
3110
05 Aug 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Baker, Nigel Geoffrey
Director
Rd 3
Tauranga
3173
05 Aug 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Brangwynne, Phillip John
Director
Bethlehem
Tauranga
3110
05 Aug 2019 - current

Historic shareholders

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
Location
Companies nearby