Tasman Bay Motors Limited
Type: NZ Limited Company (Ltd)Tasman Bay Motors Limited (issued a business number of 9429036272723) was started on 23 Oct 2002. 7 addresess are currently in use by the company: Level 3, Whitby House, 7 Alma Street, Nelson, 7010 (type: registered, service). Level 1, 15 Bridge Street, Nelson, Nelson had been their registered address, until 19 May 2025. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Turner, Clare Jane (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Miller, Miles David (an individual) - located at Richmond, Richmond. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Heath, Michael Geoffrey, located at Richmond, Richmond (an individual). Businesscheck's data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Salisbury Road, Richmond, Nelson | Records & other (Address For Share Register) & shareregister | 26 Jun 2008 |
| 17 Salisbury Road, Richmond, 7020 | Physical | 03 Jul 2008 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
| Level 3, Whitby House, 7 Alma Street, Nelson, 7010 | Registered & service | 19 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Miles David Miller
Richmond, Richmond, 7020
Address used since 14 Mar 2016 |
Director | 23 Oct 2002 - current |
|
Michael Geoffrey Heath
Richmond, Richmond, 7020
Address used since 14 Mar 2016 |
Director | 23 Oct 2002 - current |
|
Clare Jane Turner
Richmond 7031,
Address used since 16 Mar 2004 |
Director | 23 Oct 2002 - 23 Oct 2007 |
|
Sarah Melina Heath
Richmond 7031,
Address used since 16 Mar 2004 |
Director | 23 Oct 2002 - 23 Oct 2007 |
| Type | Used since | |
|---|---|---|
| Level 3, Whitby House, 7 Alma Street, Nelson, 7010 | Registered & service | 19 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 15 Bridge Street, Nelson, Nelson, 7010 | Registered & service | 13 Jan 2025 - 19 May 2025 |
| 72 Trafalgar Street, Nelson, 7010 | Registered | 28 Mar 2019 - 18 Dec 2023 |
| 17 Salisbury Road, Richmond, 7020 | Registered | 03 Jul 2008 - 28 Mar 2019 |
| 17 Salisbury Road, Richmond, 7020 | Service | 03 Jul 2008 - 18 Dec 2023 |
| 165 Haven Road, Nelson | Registered & physical | 20 Jun 2003 - 03 Jul 2008 |
| Dave Hector Accounting Group, First Floor, 106 Collingwood Street, Nelson | Registered & physical | 23 Oct 2002 - 20 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Clare Jane Individual |
Richmond Richmond 7020 |
20 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Miles David Individual |
Richmond Richmond 7020 |
20 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Michael Geoffrey Individual |
Richmond Richmond 7020 |
20 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Sarah Melina Individual |
Richmond Richmond 7020 |
20 Apr 2004 - current |
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