General information
Abel Tasman Trustees Limited
Type: NZ Limited Company (Ltd)9429032778151
New Zealand Business Number
2122811
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Abel Tasman Trustees Limited (issued an NZ business identifier of 9429032778151) was launched on 22 Apr 2008. 5 addresess are in use by the company: P O Box 3639, Shortland Street, Auckland, 1140 (type: postal, office). Floor 4, 17 Albert Street, Auckland Central, Auckland had been their registered address, up to 11 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Abel Tasman Trustee Holdings Limited (an other) located at Level 12, 17 Albert Street, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Abel Tasman Trustees Limited. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 12, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
| P O Box 3639, Shortland Street, Auckland, 1140 | Postal | 15 Nov 2021 |
| Floor 12, 17 Albert Street, Auckland Central, Auckland, 1010 | Office & delivery | 15 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 18 Dec 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 15 Jan 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Willis
Narrow Neck, Auckland, 0622
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - 01 Feb 2018 |
|
Carolyn Anne Moffat
Rd 3, Whangarei, 0173
Address used since 01 Jun 2016 |
Director | 01 Apr 2015 - 30 Nov 2017 |
|
Jonathan Gordon
Maungatapere, Whangarei, 0179
Address used since 01 Jun 2016 |
Director | 19 Feb 2016 - 30 Nov 2017 |
|
Bryce Graham Moffat
Rd 6, Whangarei, 0176
Address used since 01 Feb 2017 |
Director | 22 Apr 2008 - 30 Jun 2017 |
|
Angela Gill
Rd 4, Whangarei, 0174
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - 01 Jun 2015 |
|
Jason William Paul Prisk
Whangarei, 0170
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 22 Sep 2014 |
|
Michael John Reynolds
Parnell, Auckland,
Address used since 03 Sep 2008 |
Director | 22 Apr 2008 - 03 Jul 2009 |
Addresses
Principal place of activity
| Floor 12, 17 Albert Street, Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 4, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jan 2020 - 04 Dec 2020 |
| Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 11 Dec 2017 - 17 Jan 2020 |
| Level 1, 35 Robert Street, Whangarei | Registered & physical | 22 Apr 2008 - 11 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abel Tasman Trustee Holdings Limited Other (Other) |
Level 12, 17 Albert Street Auckland 1010 |
27 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
22 Apr 2008 - 27 May 2016 | |
|
Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
22 Apr 2008 - 27 May 2016 | |
|
Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
22 Apr 2008 - 27 May 2016 | |
|
Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
22 Apr 2008 - 27 May 2016 |
Location
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