General information

Abel Tasman Aviation Nelson Limited

Type: NZ Limited Company (Ltd)
9429037855949
New Zealand Business Number
906146
Company Number
Registered
Company Status

Abel Tasman Aviation Nelson Limited (issued an NZ business number of 9429037855949) was registered on 13 May 1998. 4 addresses are currently in use by the company: 222 High Street, Motueka (type: registered, physical). College Street, Motueka had been their physical address, until 06 Jul 2001. Abel Tasman Aviation Nelson Limited used other names, namely: Pakim Holdings (No 25) Limited from 13 May 1998 to 28 May 1998. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
D'ath, Vincent (an individual) located at Motueka. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
D'ath, Alison (an individual) - located at Motueka. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
222 High Street, Motueka Other (Address For Share Register) & shareregister (Address For Share Register) 25 Mar 2003
222 High Street, Motueka Registered & physical & service 01 Apr 2003
Directors
Name and Address Role Period
Alison D'ath
Motueka, Tasman, 7120
Address used since 01 May 2016
Director 25 Mar 2003 - current
Vincent D'ath
Motueka, Tasman, 7120
Address used since 01 May 2016
Director 25 Mar 2003 - current
Brent George Ferguson
Waimea West, Brightwater, Nelson,
Address used since 27 May 1998
Director 27 May 1998 - 25 Mar 2003
James Alan Ferguson
Waimea West, Brightwater, Nelson,
Address used since 27 May 1998
Director 27 May 1998 - 25 Mar 2003
Kim Penketh
Richmond,
Address used since 13 May 1998
Director 13 May 1998 - 27 May 1998
Paul Donald Le Gros
Brightwater, Nelson,
Address used since 13 May 1998
Director 13 May 1998 - 27 May 1998
Addresses
Previous address Type Period
College Street, Motueka Physical 06 Jul 2001 - 06 Jul 2001
Richards Woodhouse, 9 Buxton Square, Nelson Physical 06 Jul 2001 - 01 Apr 2003
Richards Woodhouse, 9 Buxton Square, Nelson Registered 12 Apr 2000 - 01 Apr 2003
Richards Woodhouse, 9 Buxton Square, Nelson Physical 05 Jun 1998 - 06 Jul 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
D'ath, Vincent
Individual
Motueka
13 May 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
D'ath, Alison
Individual
Motueka
13 May 1998 - current
Location
Companies nearby