General information

Abel Tasman Seafoods Limited

Type: NZ Limited Company (Ltd)
9429036429783
New Zealand Business Number
1222231
Company Number
Registered
Company Status
N729110 - N729110 Business Administrative Service
Industry classification codes with description

Abel Tasman Seafoods Limited (issued an NZ business identifier of 9429036429783) was incorporated on 05 Jul 2002. 1 address is currently in use by the company: Level 2 Wakatu House, 28 Montogmery Square, Nelson, 7010 (type: physical, registered). 3 Foundry Drive, Christchurch had been their physical address, up until 26 May 2011. 6733950 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6733950 shares (100 per cent of shares), namely:
Ngati Rarua Atiawa Iwi Trust Board (an other) located at Nelson. "N729110 Business administrative service" (ANZSIC N729110) is the classification the ABS issued Abel Tasman Seafoods Limited. Our data was last updated on 12 Jun 2020.

Current address Type Used since
Level 2 Wakatu House, 28 Montogmery Square, Nelson, 7010 Physical & registered 26 May 2011
Contact info
64 3 5480770
Phone (Phone)
johnc@nrait.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John William Charleton
Washington Valley, Nelson, 7010
Address used since 17 Oct 2014
Director 17 Oct 2014 - current
John Terangi Okiwa Morgan
Motueka,
Address used since 01 Jul 2006
Director 01 Jul 2006 - 22 Sep 2014
Guy Howard Davey
Taupo, 3330
Address used since 01 Jul 2006
Director 01 Jul 2006 - 16 May 2011
Mahaki Ellis
Rd5, Tauranga,
Address used since 05 Jul 2002
Director 05 Jul 2002 - 23 Dec 2010
Robert Peter Shore
Richmond, Nelson,
Address used since 01 Jul 2006
Director 01 Jul 2006 - 23 Dec 2010
James Hupa Maniapoto
Te Rangi-ita, Via Turangi,
Address used since 05 Jul 2002
Director 05 Jul 2002 - 27 Jan 2010
John Leo Hannah
Nelson,
Address used since 01 Jul 2006
Director 01 Jul 2006 - 21 Jan 2010
Patrick David Takarangi Park
Motueka,
Address used since 05 Jul 2002
Director 05 Jul 2002 - 01 Jul 2006
Peter Francis Mason
Blenheim,
Address used since 05 Jul 2002
Director 05 Jul 2002 - 17 Mar 2004
Addresses
Principal place of activity
Level 2 Wakatu House , 28 Montogmery Square , Nelson , 7010
Previous address Type Period
3 Foundry Drive, Christchurch Physical & registered 05 Dec 2006 - 26 May 2011
72 Trafalgar Street, Nelson Physical & registered 05 Jul 2002 - 05 Dec 2006
Financial Data
Financial info
6733950
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 6733950
Shareholder Name Address Period
Ngati Rarua Atiawa Iwi Trust Board
Other
Nelson
05 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Opepe Adminstration Services Limited (in Liq)
Shareholder NZBN: 9429038481598
Company Number: 677047
Entity
05 Jul 2002 - 26 Nov 2010
Opepe Aquaculture Limited
Shareholder NZBN: 9429031333306
Company Number: 3177987
Entity
26 Nov 2010 - 18 May 2011
Mahaki Ellis
Individual
Rd5
Tauranga
05 Jul 2002 - 18 May 2011
Opepe Adminstration Services Limited (in Liq)
Shareholder NZBN: 9429038481598
Company Number: 677047
Entity
05 Jul 2002 - 26 Nov 2010
Opepe Aquaculture Limited
Shareholder NZBN: 9429031333306
Company Number: 3177987
Entity
26 Nov 2010 - 18 May 2011

Ultimate Holding Company
Name Ngati Rarua Atiawa Iwi Trust Board
Type Charitable_trust
Country of origin NZ
Address 72 Trafalgar Street
Nelson
Nelson 7010
Location
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I & S Ansari Limited
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