General information

Project Tasman Limited

Type: NZ Limited Company (Ltd)
9429030667761
New Zealand Business Number
3824517
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Project Tasman Limited (New Zealand Business Number 9429030667761) was registered on 07 Jun 2012. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond had been their physical address, up to 23 May 2019. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Spittal Properties Limited (an entity) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Collett, Kylie Maree (an individual) - located at Richmond, Richmond,
S & K Collett Trustee Limited (an entity) - located at Richmond, Richmond,
Collett, Simon Kyle (a director) - located at Richmond, Richmond. "Building, house construction" (business classification E301120) is the category the ABS issued to Project Tasman Limited. Our information was updated on 30 May 2025.

Current address Type Used since
20 Oxford Street, Richmond, 7020 Registered & physical & service 23 May 2019
Directors
Name and Address Role Period
Andrew George Spittal
Richmond, Richmond, 7020
Address used since 08 May 2017
Director 07 Jun 2012 - current
Simon Kyle Collett
Richmond, Richmond, 7020
Address used since 07 Jun 2012
Director 07 Jun 2012 - current
Addresses
Previous address Type Period
20 Oxford Street, Richmond, 7020 Physical 29 May 2015 - 23 May 2019
20 Oxford Street, Richmond, 7020 Registered 23 May 2014 - 23 May 2019
20 Oxford Street, Richmond, Nelson, 7020 Physical 07 Jun 2012 - 29 May 2015
20 Oxford Street, Richmond, Nelson, 7020 Registered 07 Jun 2012 - 23 May 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Spittal Properties Limited
Shareholder NZBN: 9429036672332
Entity (NZ Limited Company)
Richmond
Richmond
7020
04 Mar 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Collett, Kylie Maree
Individual
Richmond
Richmond
7020
10 Jun 2015 - current
S & K Collett Trustee Limited
Shareholder NZBN: 9429041298329
Entity (NZ Limited Company)
Richmond
Richmond
7020
10 Jun 2015 - current
Collett, Simon Kyle
Director
Richmond
Richmond
7020
10 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Collett, Kylie Maree
Individual
Richmond
Richmond
7020
07 Jun 2012 - 19 Nov 2012
Spittal Properties Limited
Shareholder NZBN: 9429036672332
Company Number: 1180436
Entity
07 Jun 2012 - 19 Nov 2012
Spittal Developments Limited
Shareholder NZBN: 9429030482876
Company Number: 4051719
Entity
Richmond
Nelson
7020
10 Jun 2015 - 04 Mar 2024
H L Solutions Limited
Shareholder NZBN: 9429031128605
Company Number: 3362753
Entity
19 Nov 2012 - 10 Jun 2015
Spittal Properties Limited
Shareholder NZBN: 9429036672332
Company Number: 1180436
Entity
07 Jun 2012 - 19 Nov 2012
Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Company Number: 3243608
Entity
07 Jun 2012 - 19 Nov 2012
H L Solutions Limited
Shareholder NZBN: 9429031128605
Company Number: 3362753
Entity
19 Nov 2012 - 10 Jun 2015
Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Company Number: 3243608
Entity
07 Jun 2012 - 19 Nov 2012
Collett, Simon Kyle
Individual
Richmond
Richmond
7020
07 Jun 2012 - 19 Nov 2012
Spittal Developments Limited
Shareholder NZBN: 9429036672332
Company Number: 1180436
Entity
07 Jun 2012 - 19 Nov 2012
Spittal Developments Limited
Shareholder NZBN: 9429036672332
Company Number: 1180436
Entity
07 Jun 2012 - 19 Nov 2012
Location
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