General information

Abel Tasman Sea Shuttle Limited

Type: NZ Limited Company (Ltd)
9429037104870
New Zealand Business Number
1092041
Company Number
Registered
Company Status

Abel Tasman Sea Shuttle Limited (issued an NZ business number of 9429037104870) was incorporated on 25 Oct 2000. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their registered address, up until 07 Nov 2012. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 17 shares (17 per cent of shares), namely:
Knapp, Katrina (an individual) located at Motueka postcode 7120,
Knapp, Gregory (an individual) located at Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Knapp, Heather Joan (an individual) - located at Motueka, Motueka. Next there is the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Knapp, Keith Robert, located at Motueka, Motueka (an individual). Our information was last updated on 14 Mar 2024.

Current address Type Used since
29 Wallace Street, Motueka Service & physical 29 Nov 2006
29 Wallace Street, Motueka, 7120 Registered 07 Nov 2012
Directors
Name and Address Role Period
Keith Robert Knapp
Motueka, Motueka, 7120
Address used since 15 Oct 2019
Motueka, Motueka, 7120
Address used since 27 Oct 2015
Director 25 Oct 2000 - current
Timothy Charles Jenkins
Motueka,
Address used since 25 Oct 2000
Director 25 Oct 2000 - 21 May 2004
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered 29 Nov 2006 - 07 Nov 2012
Milnes Beatson Ltd, 29 Wallace Street, Motueka Registered & physical 22 Aug 2006 - 29 Nov 2006
72 Trafalgar Street, Nelson Physical & registered 25 Oct 2000 - 22 Aug 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Knapp, Katrina
Individual
Motueka
7120
01 Apr 2009 - current
Knapp, Gregory
Individual
Motueka
7120
01 Apr 2009 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Knapp, Heather Joan
Individual
Motueka
Motueka
7120
19 Mar 2008 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Knapp, Keith Robert
Individual
Motueka
Motueka
7120
25 Oct 2000 - current
Shares Allocation #4 Number of Shares: 17
Shareholder Name Address Period
Smith, Deborah Joan
Individual
Riwaka
R D 3 Motueka
7198
01 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Smith, Paul James
Individual
Riwaka
R D 3 Motueka
7198
01 Apr 2009 - 04 Mar 2021
Jenkins, Timothy Charles
Individual
Motueka
25 Oct 2000 - 30 Nov 2004
Location
Companies nearby