Tasman Bay Abalone Limited
Type: NZ Limited Company (Ltd)Tasman Bay Abalone Limited (issued an NZ business number of 9429037170981) was started on 10 Aug 2000. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). 105 Trafalgar Street, Nelson, Nelson had been their physical address, up until 31 Jul 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Clark, Stephen James (an individual) located at Rd 1, Waiheke Island postcode 1971,
Oxford Street Trustees (2012) Limited (an entity) located at Richmond, Nelson, Null postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clark, Stephen James (an individual) - located at Rd 1, Waiheke Island. The Businesscheck database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & registered & service | 31 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Clark
Rd 1, Waiheke Island, 1971
Address used since 23 Mar 2025
Ruby Bay, Nelson, 7005
Address used since 14 Mar 2023
Singapore, 508041
Address used since 23 Jul 2013 |
Director | 10 Aug 2000 - current |
|
Norma May Clark
Ruby Bay, Mapua, 7005
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 14 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 24 Sep 2012 - 31 Jul 2013 |
| Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 01 Dec 2011 - 24 Sep 2012 |
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Registered | 07 Jun 2007 - 01 Dec 2011 |
| Hintons Ltd, 20 Oxford St, Richmond, Nelson | Physical | 30 Nov 2006 - 01 Dec 2011 |
| Hinton & Associates Limited, 281 Queen Street, Richmond, Nelson | Physical | 05 Dec 2002 - 30 Nov 2006 |
| C/- M J Hunt, Gascoigne Wicks, 79 High Street, Blenheim | Physical | 10 Aug 2000 - 05 Dec 2002 |
| 2 Tait Street, Mapua | Registered | 10 Aug 2000 - 07 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Stephen James Individual |
Rd 1 Waiheke Island 1971 |
10 Aug 2000 - current |
|
Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 Entity (NZ Limited Company) |
Richmond Nelson Null 7020 |
22 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Stephen James Individual |
Rd 1 Waiheke Island 1971 |
10 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Stephen James Individual |
Ruby Bay Mapua 7005 |
15 Aug 2007 - 24 Mar 2025 |
|
Clark, Stephen James Individual |
Ruby Bay Mapua 7005 |
15 Aug 2007 - 24 Mar 2025 |
|
Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 Entity |
15 Aug 2007 - 22 Jul 2013 | |
|
Yee, Deborah Ruth Individual |
Richmond Nelson |
15 Aug 2007 - 22 Jul 2013 |
|
Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 Entity |
15 Aug 2007 - 22 Jul 2013 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |
|
Berklea Properties Limited Whitby House, Level 3, 7 Alma Street |