General information

Tasman Roofing (2008) Limited

Type: NZ Limited Company (Ltd)
9429032598797
New Zealand Business Number
2164595
Company Number
Registered
Company Status

Tasman Roofing (2008) Limited (issued a business number of 9429032598797) was registered on 20 Aug 2008. 2 addresses are currently in use by the company: Level 1, 18 New Street, Nelson, 7010 (type: physical, registered). 44 Oxford Street, Richmond, Nelson had been their registered address, up until 06 Nov 2017. Tasman Roofing (2008) Limited used other names, namely: G & A Irvine Limited from 20 Aug 2008 to 01 Sep 2008. 157100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 157099 shares (100% of shares), namely:
Geoffrey Irvine (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Andrea Irvine (an individual) - located at Richmond, Richmond. The Businesscheck information was updated on 30 Nov 2021.

Current address Type Used since
44 Oxford Street, Richmond, Nelson, 7020 Other (Address For Share Register) 07 Aug 2015
Level 1, 18 New Street, Nelson, 7010 Physical & registered 06 Nov 2017
Directors
Name and Address Role Period
Geoffrey Malcolm Irvine
Richmond, Richmond, 7020
Address used since 13 Aug 2018
Richmond, Nelson, 7020
Address used since 25 Aug 2009
Director 20 Aug 2008 - current
James Stephen Mackenzie
Rd 1, Wakefield, 7095
Address used since 01 Apr 2017
Director 01 Apr 2017 - 02 Jul 2021
Addresses
Previous address Type Period
44 Oxford Street, Richmond, Nelson, 7020 Registered & physical 02 Mar 2017 - 06 Nov 2017
45 William Street, Richmond, 7020 Physical & registered 20 Aug 2008 - 02 Mar 2017
Financial Data
Financial info
157100
Total number of Shares
August
Annual return filing month
11 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 157099
Shareholder Name Address Period
Geoffrey Malcolm Irvine
Individual
Richmond
Richmond
7020
20 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrea Lee Irvine
Individual
Richmond
Richmond
7020
20 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
James Stephen Mackenzie
Individual
Rd 1
Wakefield
7095
19 May 2017 - 05 Jul 2021
Jahola Maree Mackenzie
Individual
Rd 1
Wakefield
7095
19 May 2017 - 05 Jul 2021
Location