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TRANS-TASMAN RESOURCES LIMITED (1988836) Registered

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Last updated on 16 Jun 2023
Date Document Type Size
16 Jun 2023 12:31 Annual Return Filed
16 Jun 2023 12:30 Particulars of ultimate holding company
24 Jan 2023 09:43 Particulars of Director
24 Jan 2023 09:43 Director Consent
Director Consent 282kb
17 Nov 2022 17:10 Particulars of Director
17 Nov 2022 17:07 Particulars of Shareholding
09 Nov 2022 12:35 Particulars of Shareholding
09 Nov 2022 12:35 Update Shares
Director Certificate 165kb
30 Sep 2022 12:16 Particulars of Shareholding
28 Sep 2022 15:54 Particulars of Company Address
01 Sep 2022 14:30 Particulars of Shareholding
01 Sep 2022 14:30 Update Shares
Director Certificate 492kb
26 Aug 2022 14:49 Particulars of Shareholding
26 Aug 2022 10:16 Particulars of Shareholding
26 Aug 2022 10:16 Update Shares
19 Aug 2022 11:11 Particulars of Shareholding
19 Aug 2022 11:11 Update Shares
Director Certificate 487kb
01 Aug 2022 12:35 Amendment of Constitution
Amendment of Constitution 435kb
20 Jul 2022 15:45 Particulars of Shareholding
20 Jul 2022 15:45 Update Shares
Director Certificate 301kb
09 Jun 2022 10:31 Annual Return Filed
BKSH - Extensive Shareholder List 4.19mb
02 Sep 2021 19:13 Particulars of Shareholding
14 Jun 2021 10:13 Annual Return Filed
BKSH - Extensive Shareholder List 406kb
11 Feb 2021 17:49 Particulars of Director
03 Dec 2020 11:46 Particulars of Shareholding
03 Dec 2020 11:46 Update Shares
Director Certificate 302kb
23 Jun 2020 18:22 Particulars of Shareholding
23 Jun 2020 18:08 Particulars of Shareholding
23 Jun 2020 18:08 Update Shares
Director Certificate 322kb
16 Jun 2020 14:54 Annual Return Filed
BKSH - Extensive Shareholder List 405kb
15 Apr 2020 17:05 Particulars of Shareholding
15 Apr 2020 17:05 Update Shares
21 Nov 2019 16:48 Particulars of Shareholding
21 Nov 2019 16:48 Update Shares
Director Certificate 326kb
07 Nov 2019 15:10 Particulars of Shareholding
07 Nov 2019 15:09 Particulars of Shareholding
10 Oct 2019 16:38 Particulars of Shareholding
10 Oct 2019 11:43 Particulars of Shareholding
08 Oct 2019 18:43 Particulars of Shareholding
08 Oct 2019 18:43 Update Shares
Director Certificate 568kb
08 Oct 2019 18:37 Particulars of Shareholding
27 Sep 2019 14:06 Directors Certificate
Directors Certificate 591kb
12 Sep 2019 14:27 Particulars of Shareholding
12 Sep 2019 14:26 Update Shares
12 Sep 2019 08:28 Directors Certificate
Directors Certificate 311kb
24 Jun 2019 14:52 Annual Return Filed
BKSH - Extensive Shareholder List 767kb
21 May 2019 17:57 Amendment of Constitution
Amendment of Constitution 669kb
16 May 2019 11:27 Particulars of Shareholding
16 May 2019 11:27 Update Shares
Director Certificate 345kb
15 May 2019 11:23 Particulars of Shareholding
15 May 2019 11:22 Update Shares
Director Certificate 292kb
10 May 2019 13:26 Directors Certificate
Directors Certificate 303kb
10 May 2019 13:24 Directors Certificate
Directors Certificate 296kb
06 May 2019 15:16 Particulars of Shareholding
06 May 2019 15:15 Update Shares
06 May 2019 15:02 Particulars of Shareholding
06 May 2019 15:01 Update Shares
13 Feb 2019 15:19 Particulars of Director
08 Feb 2019 15:19 Particulars of Director
08 Feb 2019 15:19 Director Consent
Director Consent 62kb
08 Feb 2019 11:47 Particulars of Shareholding
08 Feb 2019 11:46 Update Shares
19 Nov 2018 14:46 Particulars of Shareholding
19 Nov 2018 14:46 Update Shares
Director Certificate 347kb
19 Nov 2018 11:34 Particulars of Director
18 Oct 2018 14:16 Particulars of Shareholding
18 Oct 2018 14:16 Update Shares
04 Oct 2018 13:07 Directors Certificate
Directors Certificate 33kb
04 Oct 2018 11:11 Particulars of Shareholding
04 Oct 2018 11:11 Update Shares
Director Certificate 47kb
04 Oct 2018 11:04 Particulars of Shareholding
04 Oct 2018 11:01 Particulars of Shareholding
18 Sep 2018 09:39 Particulars of Shareholding
18 Sep 2018 09:39 Update Shares
Director Certificate 295kb
12 Jun 2018 10:26 Annual Return Filed
BKSH - Extensive Shareholder List 2.68mb
21 May 2018 16:48 Particulars of Shareholding
21 May 2018 09:35 Particulars of Shareholding
21 May 2018 09:35 Update Shares
18 May 2018 12:10 Particulars of Shareholding
18 May 2018 12:10 Update Shares
14 Mar 2018 16:44 Particulars of Director
13 Mar 2018 10:58 Particulars of Shareholding
23 Feb 2018 10:02 Particulars of Shareholding
23 Feb 2018 09:31 Particulars of Shareholding
23 Feb 2018 09:30 Particulars of Shareholding
23 Feb 2018 09:27 Particulars of Shareholding
22 Feb 2018 16:00 Particulars of Shareholding
22 Feb 2018 16:00 Update Shares
01 Feb 2018 10:23 Particulars of Shareholding
01 Feb 2018 10:23 Update Shares
Director Certificate 41kb
07 Dec 2017 12:09 Particulars of Shareholding
07 Dec 2017 12:09 Update Shares
27 Oct 2017 11:40 Particulars of Shareholding
27 Oct 2017 11:38 Particulars of Shareholding
27 Oct 2017 11:38 Update Shares
02 Oct 2017 12:26 Particulars of Director
22 Sep 2017 14:34 Particulars of Director
22 Sep 2017 14:34 Director Consent
Director Consent 524kb
21 Sep 2017 14:32 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 239kb
14 Aug 2017 15:16 Particulars of Shareholding
14 Aug 2017 15:15 Update Shares
09 Aug 2017 15:32 Particulars of Shareholding
08 Aug 2017 09:37 Particulars of Shareholding
08 Aug 2017 09:00 Particulars of Shareholding
07 Aug 2017 16:42 Particulars of Shareholding
07 Aug 2017 16:42 Update Shares
04 Jul 2017 09:49 Particulars of Shareholding
04 Jul 2017 09:48 Update Shares
23 Jun 2017 11:20 Particulars of Shareholding
23 Jun 2017 11:18 Particulars of Shareholding
23 Jun 2017 11:17 Particulars of Shareholding
23 Jun 2017 11:15 Particulars of Shareholding
23 Jun 2017 11:13 Particulars of Shareholding
23 Jun 2017 09:53 Particulars of Shareholding
23 Jun 2017 09:30 Particulars of Shareholding
23 Jun 2017 09:30 Update Shares
23 Jun 2017 09:21 Particulars of Shareholding
23 Jun 2017 09:21 Update Shares
12 Jun 2017 11:07 Annual Return Filed
BKSH - Extensive Shareholder List 2.49mb
28 Mar 2017 14:20 Particulars of Shareholding
24 Mar 2017 16:41 Particulars of Shareholding
24 Mar 2017 16:41 Update Shares
14 Feb 2017 14:22 Particulars of Shareholding
14 Feb 2017 14:21 Update Shares
02 Dec 2016 09:21 Particulars of Shareholding
01 Dec 2016 11:45 Particulars of Shareholding
30 Nov 2016 12:31 Particulars of Shareholding
30 Nov 2016 12:30 Particulars of Shareholding
30 Nov 2016 09:28 Particulars of Shareholding
29 Nov 2016 14:27 Particulars of Shareholding
29 Nov 2016 11:53 Particulars of Shareholding
28 Nov 2016 16:34 Particulars of Shareholding
28 Nov 2016 16:34 Update Shares
Director Certificate 138kb
26 Aug 2016 10:55 Particulars of Shareholding
09 Aug 2016 14:32 Particulars of Shareholding
09 Aug 2016 10:58 Particulars of Shareholding
06 Jul 2016 12:22 Director Consent
Director Consent 85kb
06 Jul 2016 12:03 Particulars of Director
13 Jun 2016 14:53 Annual Return Filed
BKSH - Extensive Shareholder List 1.92mb
13 Jun 2016 14:48 Particulars of Director
13 Jun 2016 14:48 Particulars of ultimate holding company
23 Dec 2015 14:34 Directors Certificate
Directors Certificate 115kb
07 Aug 2015 09:03 Particulars of Shareholding
26 Jun 2015 15:45 Particulars of Director
26 Jun 2015 15:45 Director Consent
Director Consent 152kb
05 Jun 2015 09:13 File Annual Return
BKSH - Extensive Shareholder List 338kb
05 Jun 2015 09:07 Particulars of Director
25 Feb 2015 15:12 Directors Certificate
Directors Certificate 70kb
19 Feb 2015 09:23 Particulars of Director
19 Feb 2015 09:23 Director Consent
Director Consent 67kb
18 Feb 2015 15:12 Particulars of Director
23 Dec 2014 11:17 Directors Certificate
Directors Certificate 244kb
19 Dec 2014 09:12 Particulars of Director
15 Oct 2014 09:42 Particulars of Director
15 Oct 2014 09:42 Director Consent
Director Consent 91kb
14 Oct 2014 09:01 Directors Certificate
Directors Certificate 501kb
13 Oct 2014 13:25 Particulars of Director
13 Oct 2014 13:25 Director Consent
Director Consent 79kb
13 Oct 2014 11:46 Particulars of Director
13 Oct 2014 11:45 Particulars of Director
06 Oct 2014 10:15 Particulars of Director
06 Oct 2014 10:15 Director Consent
Director Consent 88kb
02 Oct 2014 10:39 Particulars of Director
02 Oct 2014 10:39 Particulars of Director
02 Oct 2014 09:00 Particulars of Director
22 Sep 2014 12:34 Particulars of Director
22 Sep 2014 12:34 Director Consent
Director Consent 259kb
09 Sep 2014 11:44 Particulars of Shareholding
09 Sep 2014 11:44 Update Shares
27 Aug 2014 11:10 Particulars of Director
27 Aug 2014 11:10 Particulars of Director
04 Aug 2014 16:31 Particulars of Shareholding
04 Aug 2014 16:31 Update Shares
27 Jun 2014 11:01 File Annual Return
BKSH - Extensive Shareholder List 297kb
09 Jun 2014 10:01 Particulars of Shareholding
09 May 2014 09:37 Particulars of Director
07 Apr 2014 11:22 Particulars of Shareholding
07 Apr 2014 11:20 Particulars of Shareholding
02 Apr 2014 12:14 Particulars of Shareholding
14 Feb 2014 00:00 Particulars of Shareholding
14 Feb 2014 00:00 Particulars of Shareholding
14 Feb 2014 00:00 Update Shares
12 Feb 2014 00:00 Directors Certificate
Directors Certificate 1.62mb
12 Feb 2014 00:00 Directors Certificate
Directors Certificate 1.37mb
19 Dec 2013 00:00 Update Shares
Director Certificate 504kb
19 Dec 2013 00:00 Particulars of Shareholding
18 Dec 2013 00:00 Particulars of Shareholding
03 Dec 2013 00:00 Update Shares
Director Certificate 746kb
03 Dec 2013 00:00 Particulars of Shareholding
03 Dec 2013 00:00 Update Shares
Director Certificate 740kb
03 Dec 2013 00:00 Particulars of Shareholding
15 Nov 2013 00:00 Directors Certificate
Directors Certificate 912kb
15 Nov 2013 00:00 Directors Certificate
Directors Certificate 887kb
08 Oct 2013 00:00 Particulars of Shareholding
08 Oct 2013 00:00 Directors Certificate
Directors Certificate 1.02mb
08 Oct 2013 00:00 Updates Shares
Updates Shares 134kb
03 Oct 2013 00:00 Particulars of Director
03 Oct 2013 00:00 Director Consent
Director Consent 417kb
03 Oct 2013 00:00 Particulars of Director
23 Sep 2013 00:00 Update Shares
23 Sep 2013 00:00 Particulars of Shareholding
29 Aug 2013 00:00 Particulars of Shareholding
28 Jun 2013 00:00 File Annual Return
BKSH - Extensive Shareholder List 96kb
25 Jun 2013 00:00 Particulars of Shareholding
04 Jun 2013 00:00 Particulars of Shareholding
28 May 2013 00:00 Particulars of Director
01 May 2013 00:00 Update Shares
01 May 2013 00:00 Particulars of Shareholding
30 Apr 2013 00:00 Directors Certificate
Directors Certificate 381kb
10 Apr 2013 00:00 Particulars of Director
10 Apr 2013 00:00 Director Consent
Director Consent 28kb
28 Mar 2013 00:00 Directors Certificate
Directors Certificate 106kb
12 Mar 2013 00:00 Particulars of Director
12 Mar 2013 00:00 Director Consent
Director Consent 31kb
12 Mar 2013 00:00 Particulars of Director
15 Feb 2013 00:00 Update Shares
Director Certificate 189kb
15 Feb 2013 00:00 Particulars of Shareholding
04 Feb 2013 00:00 Update Shares
04 Feb 2013 00:00 Particulars of Shareholding
04 Feb 2013 00:00 Update Shares
Director Certificate 523kb
04 Feb 2013 00:00 Particulars of Shareholding
17 Jan 2013 00:00 Directors Certificate
Directors Certificate 627kb
17 Jan 2013 00:00 Particulars of Shareholding
17 Jan 2013 00:00 Particulars of Director
20 Dec 2012 00:00 Update Shares
Director Certificate 1.01mb
20 Dec 2012 00:00 Particulars of Shareholding
17 Oct 2012 00:00 Particulars of Shareholding
17 Oct 2012 00:00 Update Shares
08 Oct 2012 00:00 Update Shares
08 Oct 2012 00:00 Particulars of Shareholding
03 Oct 2012 00:00 Particulars of Director
03 Oct 2012 00:00 Director Consent
Director Consent 642kb
02 Oct 2012 00:00 Particulars of Shareholding
14 Sep 2012 00:00 Directors Certificate
Directors Certificate 913kb
31 Aug 2012 00:00 Directors Certificate
Directors Certificate 411kb
23 Jul 2012 00:00 Update Shares
23 Jul 2012 00:00 Particulars of Shareholding
23 Jul 2012 00:00 Particulars of Shareholding
20 Jun 2012 00:00 Directors Certificate
Directors Certificate 185kb
20 Jun 2012 00:00 Directors Certificate
Directors Certificate 386kb
20 Jun 2012 00:00 Directors Certificate
Directors Certificate 188kb
20 Jun 2012 00:00 Directors Certificate
Directors Certificate 230kb
13 Jun 2012 00:00 Particulars of Shareholding
13 Jun 2012 00:00 File Annual Return
BKSH - Extensive Shareholder List 435kb
13 Jun 2012 00:00 Annual Return
Annual Return 102kb
06 Jun 2012 00:00 Updates Shares
Updates Shares 134kb
10 May 2012 00:00 Particulars of Director
10 May 2012 00:00 Particulars of Director
10 May 2012 00:00 Particulars of Director
10 May 2012 00:00 Particulars of Director
10 May 2012 00:00 Director Consent
Director Consent 17kb
10 May 2012 00:00 Particulars of Director
10 May 2012 00:00 Director Consent
Director Consent 21kb
17 Apr 2012 00:00 Particulars of Shareholding
07 Oct 2011 00:00 Update Shares
07 Oct 2011 00:00 Particulars of Shareholding
05 Jul 2011 00:00 File Annual Return
BKSH - Extensive Shareholder List 44kb
24 Jun 2011 00:00 Update Shares
24 Jun 2011 00:00 Director Consent
Director Consent 34kb
24 Jun 2011 00:00 Particulars of Director
24 Jun 2011 00:00 Particulars of Director
24 Jun 2011 00:00 Particulars of Shareholding
21 Jun 2011 00:00 Update Shares
21 Jun 2011 00:00 Particulars of Shareholding
27 Apr 2011 00:00 Update Shares
Director Certificate 139kb
27 Apr 2011 00:00 Particulars of Shareholding
08 Apr 2011 00:00 Particulars of Director
08 Apr 2011 00:00 Director Consent
Director Consent 176kb
08 Apr 2011 00:00 Director Consent
Director Consent 176kb
08 Apr 2011 00:00 Particulars of Director
05 Apr 2011 00:00 Particulars of Shareholding
02 Mar 2011 00:00 Particulars of Shareholding
10 Feb 2011 00:00 Particulars of Director
10 Feb 2011 00:00 Particulars of Shareholding
11 Jan 2011 00:00 Particulars of Shareholding
11 Jan 2011 00:00 Particulars of Shareholding
11 Jan 2011 00:00 Particulars of Shareholding
11 Jan 2011 00:00 Update Shares
Director Certificate 46kb
11 Jan 2011 00:00 Particulars of Shareholding
11 Jan 2011 00:00 Particulars of Shareholding
11 Jan 2011 00:00 Particulars of Shareholding
11 Jan 2011 00:00 Update Shares
Director Certificate 45kb
17 Dec 2010 00:00 Update Shares
Director Certificate 68kb
17 Dec 2010 00:00 Particulars of Shareholding
04 Nov 2010 00:00 Particulars of Company Address
21 Jul 2010 00:00 Particulars of Company Address
29 Jun 2010 00:00 Particulars of Shareholding
29 Jun 2010 00:00 File Annual Return
18 Feb 2010 00:00 Online Particulars of Directors
18 Feb 2010 00:00 Notice Of Issue Of Shares
18 Feb 2010 00:00 Particulars of Shareholding
18 Feb 2010 00:00 Online Directors Certificate
Online Directors Certificate
18 Feb 2010 00:00 Consent of Director
Consent of Director
18 Feb 2010 00:00 Consent of Director
Consent of Director
18 Feb 2010 00:00 Consent of Director
Consent of Director
18 Feb 2010 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
18 Feb 2010 00:00 Online Particulars of Directors
18 Feb 2010 00:00 Online Particulars of Directors
10 Feb 2010 00:00 Online Directors Certificate
Online Directors Certificate
10 Feb 2010 00:00 Particulars of Shareholding
10 Feb 2010 00:00 Notice Of Issue Of Shares
16 Nov 2009 00:00 Particulars of Shareholding
13 Nov 2009 00:00 Particulars of Shareholding
13 Nov 2009 00:00 Online Directors Certificate
Online Directors Certificate
13 Nov 2009 00:00 Notice Of Issue Of Shares
11 Nov 2009 00:00 Online Directors Certificate
Online Directors Certificate
11 Nov 2009 00:00 Online Directors Certificate
Online Directors Certificate
11 Nov 2009 00:00 Notice Of Issue Of Shares
11 Nov 2009 00:00 Particulars of Shareholding
11 Nov 2009 00:00 Notice Of Issue Of Shares
11 Nov 2009 00:00 Particulars of Shareholding
11 Nov 2009 00:00 Notice Of Issue Of Shares
11 Nov 2009 00:00 Particulars of Shareholding
11 Nov 2009 00:00 Online Directors Certificate
Online Directors Certificate
11 Nov 2009 00:00 Online Directors Certificate
Online Directors Certificate
11 Nov 2009 00:00 Notice Of Issue Of Shares
11 Nov 2009 00:00 Particulars of Shareholding
17 Sep 2009 00:00 Online Directors Certificate
Online Directors Certificate
17 Sep 2009 00:00 Notice Of Issue Of Shares
17 Sep 2009 00:00 Particulars of Shareholding
18 Aug 2009 00:00 Particulars of Shareholding
18 Aug 2009 00:00 Directors Certificate
Directors Certificate
18 Aug 2009 00:00 Notice Of Issue Of Shares
30 Jul 2009 00:00 Online Directors Certificate
Online Directors Certificate
30 Jul 2009 00:00 Online Annual Return
30 Jul 2009 00:00 Notice Of Issue Of Shares
30 Jul 2009 00:00 Particulars of Shareholding
29 Jul 2009 00:00 Particulars of Shareholding
29 Jul 2009 00:00 Online Directors Certificate
Online Directors Certificate
29 Jul 2009 00:00 Notice Of Issue Of Shares
29 Jul 2009 00:00 Particulars of Shareholding
29 Jul 2009 00:00 Online Directors Certificate
Online Directors Certificate
29 Jul 2009 00:00 Notice Of Issue Of Shares
29 Jul 2009 00:00 Particulars of Shareholding
29 Jul 2009 00:00 Online Directors Certificate
Online Directors Certificate
29 Jul 2009 00:00 Notice Of Issue Of Shares
22 Sep 2008 00:00 Particulars of Shareholding
22 Sep 2008 00:00 Notice Of Issue Of Shares
22 Sep 2008 00:00 Particulars of Shareholding
22 Sep 2008 00:00 Notice Of Issue Of Shares
16 Jun 2008 00:00 Online Annual Return
09 Jun 2008 00:00 Particulars of Shareholding
09 Jun 2008 00:00 Notice Of Issue Of Shares
16 May 2008 00:00 Particulars of Shareholding
16 May 2008 00:00 Notice Of Issue Of Shares
17 Dec 2007 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
17 Dec 2007 00:00 Particulars of Directors
13 Dec 2007 00:00 Online Particulars of Directors
13 Dec 2007 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
13 Dec 2007 00:00 Notice Of Issue Of Shares
13 Dec 2007 00:00 Particulars of Shareholding
13 Dec 2007 00:00 Consent of Director
Consent of Director
26 Sep 2007 00:00 Consent Of Shareholder
Consent Of Shareholder
26 Sep 2007 00:00 Consent Of Director
Consent Of Director
26 Sep 2007 00:00 Application To Incorporate A Company
26 Sep 2007 00:00 Consent Of Shareholder
Consent Of Shareholder
26 Sep 2007 00:00 Consent Of Director
Consent Of Director
Generated on Friday, 03 May 2024 18:09:16 NZST

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Acknowledgement

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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