General information

Wilsons Abel Tasman National Park Limited

Type: NZ Limited Company (Ltd)
9429039924667
New Zealand Business Number
249048
Company Number
Registered
Company Status

Wilsons Abel Tasman National Park Limited (NZBN 9429039924667) was incorporated on 25 Jul 1984. 2 addresses are in use by the company: 29 Wallace Street, Motueka, Motueka, 7120 (type: registered, physical). 409 High Street, Motueka had been their registered address, up until 23 Oct 2020. Wilsons Abel Tasman National Park Limited used more names, namely: Abel Tasman Wilson's Experiences Limited from 19 Nov 2013 to 26 Nov 2013, Wilson's Abel Tasman Coastal Experiences Limited (19 Nov 2013 to 19 Nov 2013) and Abel Tasman Wilson's Experiences Limited (15 Jul 2003 - 19 Nov 2013). 50000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 34616 shares (69.23% of shares), namely:
187 Jkw & Lw Wilson Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Wilson, John Kenneth William (an individual) located at R.d.3, Riwaka postcode 7198. As far as the second group is concerned, a total of 1 shareholder holds 7.69% of all shares (3846 shares); it includes
Wilson, Darryl J (an individual) - located at Rd 3, Motueka. Moving on to the third group of shareholders, share allotment (3846 shares, 7.69%) belongs to 1 entity, namely:
Wilson, Julia Lisa Adele, located at Motueka (an individual). The Businesscheck database was last updated on 17 May 2025.

Current address Type Used since
29 Wallace Street, Motueka, Motueka, 7120 Registered & physical & service 23 Oct 2020
Directors
Name and Address Role Period
Nigel Alexander Mcfadden
Richmond, Nelson, 7020
Address used since 04 Aug 2015
Director 03 Feb 2010 - current
Marc Ian Wilson
Rd 2, Motueka, 7197
Address used since 04 Aug 2015
Director 11 Sep 2014 - current
Dennis Andrew Christian
Wakapuaka, Nelson, 7073
Address used since 10 Dec 2015
Director 10 Dec 2015 - current
Julia Adele Wilson-howarth
Motueka, 7198
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
John Kenneth William Wilson
Rd 3, Motueka, 7198
Address used since 05 May 2022
Motueka, 7198
Address used since 29 Aug 2019
Director 29 Aug 2019 - current
John Kenneth William Wilson
Rd 3, Motueka, 7198
Address used since 21 Oct 2009
Director 25 Jul 1984 - 11 Sep 2017
Doug Strong
Rd2, Upper Moutere, 7175
Address used since 04 Aug 2015
Director 03 Feb 2010 - 25 Jul 2017
Darryl Wilson
Rd 3, Motueka, 7198
Address used since 04 Aug 2015
Director 03 Feb 2010 - 27 Sep 2015
Julia Wilson-howarth
Rd 3, Riwaka, 7198
Address used since 26 Aug 2013
Director 18 Jul 2013 - 12 Feb 2015
Lynette Winsome Wilson
Rd 3, Motueka, 7198
Address used since 21 Oct 2009
Director 25 Jul 1984 - 18 Jul 2013
Addresses
Previous address Type Period
409 High Street, Motueka, 7143 Registered 15 Oct 2018 - 23 Oct 2020
409 High Street, Motueka, 7143 Physical 09 Oct 2018 - 23 Oct 2020
409 High Street, Motueka, 7120 Physical 19 Sep 2017 - 09 Oct 2018
409 High Street, Motueka, 7120 Registered 12 May 2016 - 15 Oct 2018
187 Bridge St, Nelson Physical 14 Mar 2002 - 19 Sep 2017
234 High Street, Motueka Registered 25 Jul 1997 - 25 Jul 1997
265 High Street, Motueka, 7120 Registered 25 Jul 1997 - 12 May 2016
C/- Milnes & Lochart, Chartered Accountants, 29 Wallace Street, Motueka Registered 20 Feb 1997 - 25 Jul 1997
C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson Physical 15 Jan 1997 - 14 Mar 2002
C/o Milnes & Lockhart, Chartered Accountants, 155a High Street, Motueka Registered 30 Aug 1994 - 20 Feb 1997
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
09 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34616
Shareholder Name Address Period
187 Jkw & Lw Wilson Trustee Limited
Shareholder NZBN: 9429050696161
Entity (NZ Limited Company)
Nelson
Nelson
7010
17 Nov 2023 - current
Wilson, John Kenneth William
Individual
R.d.3
Riwaka
7198
28 Jul 2008 - current
Shares Allocation #2 Number of Shares: 3846
Shareholder Name Address Period
Wilson, Darryl J
Individual
Rd 3
Motueka
7198
25 Jul 1984 - current
Shares Allocation #3 Number of Shares: 3846
Shareholder Name Address Period
Wilson, Julia Lisa Adele
Individual
Motueka
7198
25 Jul 1984 - current
Shares Allocation #4 Number of Shares: 3846
Shareholder Name Address Period
Wilson, Marc Ian
Director
Rd 2
Motueka
7197
10 May 2021 - current
Shares Allocation #5 Number of Shares: 3846
Shareholder Name Address Period
Wilson, Craig B
Individual
Riwaka Rd 3
Motueka
7198
25 Jul 1984 - current

Historic shareholders

Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2017) Limited
Shareholder NZBN: 9429046065469
Company Number: 6259729
Entity
Nelson
Nelson
7010
30 Aug 2018 - 17 Nov 2023
Strong, James Douglas Sjogren
Individual
Upper Moutere
28 Jul 2008 - 30 Aug 2018
Wilson, Mark Ian
Individual
Motueka
7197
25 Jul 1984 - 10 May 2021
Wilson, Lynette Winsome
Individual
R.d.3
Riwaka
28 Jul 2008 - 30 Aug 2018
Mcfadden, Nigel Alexander
Individual
Richmond
28 Jul 2008 - 30 Aug 2018
Wilson, John Kenneth William
Individual
R.d.3
Riwaka
25 Jul 1984 - 21 Oct 2009
Wilson, Lynette Winsome
Individual
R.d.3
Riwaka
25 Jul 1984 - 21 Oct 2009
Location
Companies nearby