General information
Abel Tasman Services Limited
Type: NZ Limited Company (Ltd)9429035090274
New Zealand Business Number
1575191
Company Number
Removed
Company Status
Abel Tasman Services Limited (NZBN 9429035090274) was registered on 08 Nov 2004. 2 addresses are in use by the company: 29 Wallace Street, Motueka, Motueka, 7120 (type: registered, physical). 409 High Street, Motueka had been their physical address, up until 23 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
187 Jkw & Lw Wilson Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Wilson, John Kenneth William (an individual) located at Riwaka, Motueka postcode 7198. Our data was last updated on 18 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, Motueka, 7120 | Registered & physical & service | 23 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Alexander Mcfadden
Richmond, Nelson, 7020
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - current |
|
John Kenneth William Wilson
Rd 3, Motueka, 7198
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
|
James Douglas Sjogren Strong
Rd 2, Upper Moutere, 7175
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 25 Jul 2017 |
|
Darryl Wilson
Rd 3, Motueka, 7198
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - 27 Sep 2015 |
|
Julia Wilson-howarth
Rd 3, Riwaka, 7198
Address used since 01 Nov 2014 |
Director | 11 Apr 2013 - 12 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 409 High Street, Motueka, 7143 | Physical | 13 Nov 2018 - 23 Oct 2020 |
| 197 Bridge Street, Nelson, 7040 | Registered | 13 Nov 2018 - 23 Oct 2020 |
| C/-187 Bridge Street, Nelson | Registered | 08 Nov 2004 - 13 Nov 2018 |
| 187 Bridge Street, Nelson | Physical | 08 Nov 2004 - 13 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
187 Jkw & Lw Wilson Trustee Limited Shareholder NZBN: 9429050696161 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
24 Mar 2023 - current |
|
Wilson, John Kenneth William Individual |
Riwaka Motueka 7198 |
31 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 Entity |
Nelson Nelson 7010 |
30 Aug 2018 - 24 Mar 2023 |
|
Wilson, Lynette Winsome Individual |
Riwaka Motueka |
31 Aug 2007 - 30 Aug 2018 |
|
Mcfadden, Nigel Alexander Individual |
Richmond Nelson |
08 Nov 2004 - 30 Aug 2018 |
|
Strong, James Douglas Sjogren Individual |
Riwaka Motueka |
31 Aug 2007 - 30 Aug 2018 |
Location
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