General information
Tasman Bay Food Co Limited
Type: NZ Limited Company (Ltd)9429039556462
New Zealand Business Number
360151
Company Number
Registered
Company Status
636426509
Australian Company Number
C114040 - Fruit Juices, Single Strength Or Concentrated
Industry classification codes with description
Tasman Bay Food Co Limited (issued a New Zealand Business Number of 9429039556462) was launched on 10 Dec 1987. 5 addresess are currently in use by the company: 61 Factory Road, Brightwater, Nelson, 7022 (type: delivery, postal). 669 Main Road, Stoke, Nelson had been their physical address, up until 09 Dec 2008. Tasman Bay Food Co Limited used more names, namely: Candlelight Developments Limited from 10 Dec 1987 to 27 Aug 2019. 754149 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10400 shares (1.38 per cent of shares), namely:
Tang, Patrick (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 18.36 per cent of all shares (138460 shares); it includes
A R Pomeroy Trust (an other) - located at Brightwater, Brightwater. Moving on to the 3rd group of shareholders, share allocation (138460 shares, 18.36%) belongs to 1 entity, namely:
Marina Jane Hirst Tristram Family Trust, located at Richmond, Tasman (an other). "Fruit juices, single strength or concentrated" (business classification C114040) is the classification the ABS issued Tasman Bay Food Co Limited. Businesscheck's information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Factory Road, Brightwater, Nelson, 7022 | Physical & registered & service | 09 Dec 2008 |
| 61 Factory Road, Brightwater, Nelson, 7022 | Delivery & postal & office | 06 Nov 2019 |
Contact info
64 3 5435340
Phone (Phone)
sales@tasmanbay.co.nz
Email
marina@tasmanbay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tasmanbay.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Edward Hirst
Rd 1, Richmond, 7081
Address used since 26 Jun 2018 |
Director | 24 Feb 1993 - current |
|
Brian Hirst
Rd 1, Richmond, 7081
Address used since 26 Jun 2018
Richmond, Nelson, 7020
Address used since 24 Feb 1993 |
Director | 24 Feb 1993 - current |
|
Martyn William Barlow
Rd1 Upper Moutere, Tasman, 7173
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
|
Marina Jane Hirst Tristram
Richmond, Tasman, 7022
Address used since 26 Jun 2018
Brightwater, Nelson, 7022
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
|
Ainslie Rose Pomeroy
Brightwater, Brightwater, 7022
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - current |
|
Leon Matthew Clement
Mount Eden, Auckland, 1024
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Christopher Chiles
Tasman, 7175
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 12 Apr 2019 |
|
Heather Miriam Hirst
Richmond, Nelson, 7020
Address used since 28 May 2001 |
Director | 28 May 2001 - 21 Nov 2014 |
|
Colin Kennedy Robinson
Stoke, Nelson,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 30 Jun 2004 |
|
Colleen Mary Robinson
Heights, Stoke, Nelson,
Address used since 28 May 2001 |
Director | 28 May 2001 - 30 Jun 2004 |
|
Thomas Geoffrey Leighs
Christchurch,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 25 Jan 2001 |
|
Keri Ann King
Stoke, Nelson,
Address used since 19 Dec 1994 |
Director | 19 Dec 1994 - 27 Mar 1996 |
|
Anthony Mathew Smith
Nelson,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 11 Nov 1994 |
Addresses
Principal place of activity
| 61 Factory Road , Brightwater , Nelson , 7022 |
| Previous address | Type | Period |
|---|---|---|
| 669 Main Road, Stoke, Nelson | Physical | 27 Nov 2002 - 09 Dec 2008 |
| 187 Bridge St, Nelson | Physical | 14 Mar 2002 - 27 Nov 2002 |
| Messrs Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson | Registered | 01 May 1997 - 09 Dec 2008 |
| C-/ Mcfadden Mcmeeken Phillips, 1st Floor 14 New Street, Nelson | Physical | 16 Nov 1994 - 14 Mar 2002 |
| - | Physical | 16 Nov 1994 - 16 Nov 1994 |
| 10 Church Street, Nelson | Registered | 20 Nov 1992 - 01 May 1997 |
Financial Data
Financial info
754149
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10400
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Patrick Individual |
Prebbleton Prebbleton 7604 |
24 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 138460
| Shareholder Name | Address | Period |
|---|---|---|
|
A R Pomeroy Trust Other (Other) |
Brightwater Brightwater 7022 |
26 Mar 2015 - current |
Shares Allocation #3 Number of Shares: 138460
| Shareholder Name | Address | Period |
|---|---|---|
|
Marina Jane Hirst Tristram Family Trust Other (Other) |
Richmond Tasman 7020 |
26 Mar 2015 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Brian Individual |
Rd 1 Richmond 7081 |
10 Dec 1987 - current |
Shares Allocation #5 Number of Shares: 83654
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Martyn William Individual |
Rd1 Upper Moutere, Nelson |
10 Dec 1987 - current |
Shares Allocation #6 Number of Shares: 383174
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamblyn Limited Shareholder NZBN: 9429035303688 Entity (NZ Limited Company) |
Brightwater Nelson, 7022 |
15 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Colleen Mary Individual |
Heights Stoke, Nelson |
10 Dec 1987 - 15 Jul 2004 |
|
Robinson, Colin Kennedy Individual |
Stoke |
10 Dec 1987 - 15 Jul 2004 |
|
Tasman Bay Food Co Limited Shareholder NZBN: 9429039556462 Company Number: 360151 Entity |
10 Dec 1987 - 26 Mar 2008 | |
|
Hirst, Heather Miriam Individual |
Richmond Nelson |
10 Dec 1987 - 26 Mar 2015 |
|
Candlelight Developments Limited Shareholder NZBN: 9429039556462 Company Number: 360151 Entity |
10 Dec 1987 - 26 Mar 2008 | |
|
Yonder Holdings Inc Other |
Road Town Tortola |
15 Oct 2014 - 16 Apr 2019 |
|
Candlelight Developments Limited Shareholder NZBN: 9429039556462 Company Number: 360151 Entity |
10 Dec 1987 - 26 Mar 2008 | |
|
Tasman Bay Food Co Limited Shareholder NZBN: 9429039556462 Company Number: 360151 Entity |
10 Dec 1987 - 26 Mar 2008 |
Location
Companies nearby
 |
Tamblyn Limited 61 Factory Road |
|
M.c.b. Holdings Limited 23 River Terrace Road |
|
Hasketts Road Properties Limited 17 River Terrace Road |
|
Seaward Hills Farms Limited 17 River Terrace Road |
|
Lee Valley Limestone Limited 17 River Terrace Road |
|
Tasman Aggregate Users Group Limited 17 River Terrace Road |
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