General information
Abel Tasman Holdings Limited
Type: NZ Limited Company (Ltd)9429036094813
New Zealand Business Number
1281454
Company Number
Registered
Company Status
Abel Tasman Holdings Limited (issued an NZ business number of 9429036094813) was incorporated on 06 Mar 2003. 4 addresses are in use by the company: Level 2, Wakatu House, Montgomery Square, Nelson (type: other, shareregister). 72 Trafalgar Street, Nelson had been their physical address, until 17 Jun 2008. Abel Tasman Holdings Limited used other aliases, namely: Abel Tasman Adventures Limited from 06 Mar 2003 to 03 Jun 2003. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Incorporation, Wakatu (an individual) located at Montgomery Square, Nelson postcode 7040. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Wakatu House-level 2, Montgomery Square, Nelson | Physical & registered & service | 17 Jun 2008 |
| Level 2, Wakatu House, Montgomery Square, Nelson | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell James Thomas
Stoke, Nelson, 7011
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - current |
|
Robert Peter Shore
Richmond, Richmond, 7020
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - current |
|
Lees Andrew Seymour
Enner Glynn, Nelson, 7011
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - current |
|
Jeremy Ryan Banks
Atawhai, Nelson, 7010
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Miriana Jane Ikin
Motueka, Motueka, 7120
Address used since 01 Nov 2014 |
Director | 23 Nov 2012 - 31 Dec 2020 |
|
Keith Palmer
Britannia Heights, Nelson, 7010
Address used since 07 Apr 2010 |
Director | 14 Aug 2003 - 12 Feb 2013 |
|
Te Rehia Tapata-stafford
Nga Kuta Bay, Rd 1, Picton,
Address used since 14 Aug 2003 |
Director | 14 Aug 2003 - 08 Feb 2010 |
|
Christopher Carbrooke Alpe
Parnell, , Auckland,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 20 May 2006 |
|
Ropata Wilson Tamu Taylor
R D 1, Motueka,
Address used since 19 Apr 2006 |
Director | 27 Jan 2004 - 30 Apr 2006 |
|
Ramon Walter Parker
Dunedin,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 23 Dec 2003 |
|
Peter Wayne Dobbs
Dunedin,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 23 Dec 2003 |
|
Alistair Evans Broad
Opoho, Dunedin,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 01 Sep 2003 |
|
Robert Stanley Perriam
Rd3, Cromwell,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 11 Jun 2003 |
|
Max Colin Duncan
No 2 Rd, Lincoln, Christchurch,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 11 Jun 2003 |
|
Albert Peter Alloo
Dunedin,
Address used since 06 Mar 2003 |
Director | 06 Mar 2003 - 17 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson | Physical & registered | 08 Mar 2004 - 17 Jun 2008 |
| Level 10, Otago House, 475 Moray Place, Dunedin | Registered & physical | 26 May 2003 - 08 Mar 2004 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered & physical | 06 Mar 2003 - 26 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Incorporation, Wakatu Individual |
Montgomery Square Nelson 7040 |
19 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Proprietors Of Wakatu Limited Shareholder NZBN: 9429039563644 Company Number: 358230 Entity |
17 May 2005 - 17 May 2005 | |
|
Alloo, Albert Peter Individual |
Dunedin |
06 Mar 2003 - 17 May 2005 |
|
Proprietors Of Wakatu Limited Shareholder NZBN: 9429039563644 Company Number: 358230 Entity |
17 May 2005 - 17 May 2005 |
Ultimate Holding Company
| Effective Date | 05 Jul 2016 |
| Name | Wakatu Incorporation |
| Type | Maori Incorporation |
| Country of origin | NZ |
Location
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