General information
Abel Tasman Trustee Holdings Limited
Type: NZ Limited Company (Ltd)9429042157663
New Zealand Business Number
5878939
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Abel Tasman Trustee Holdings Limited (issued an NZ business identifier of 9429042157663) was incorporated on 26 Jan 2016. 6 addresess are in use by the company: 3639, Shortland Street, Auckland, 1140 (type: postal, office). L4, 17 Albert Street, Auckland had been their registered address, up to 11 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Anchor Operations Limited Partnership (an other) located at Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Abel Tasman Trustee Holdings Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| L12, 17 Albert Street, Auckland, 1010 | Physical & service & registered | 11 Feb 2021 |
| 3639, Shortland Street, Auckland, 1140 | Postal | 03 Nov 2021 |
| L12, 17 Albert Street, Auckland, 1010 | Office & delivery | 03 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 18 Dec 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Willis
Narrow Neck, Auckland, 0622
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - 01 Feb 2018 |
|
Carolyn Anne Moffat
Rd 1, Kamo, 0185
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - 30 Nov 2017 |
|
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - 30 Jun 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| L12, 17 Albert Street, Auckland, 1010 | Office & delivery | 03 Nov 2021 |
Principal place of activity
| L12, 17 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 4, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Dec 2020 - 07 Dec 2020 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jan 2020 - 04 Dec 2020 |
| Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 11 Dec 2017 - 17 Jan 2020 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 24 Jul 2017 - 11 Dec 2017 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 26 Jan 2016 - 24 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Operations Limited Partnership Other (Other) |
Auckland 1010 |
07 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spire Trustees Limited Shareholder NZBN: 9429033234762 Company Number: 1967970 Entity |
Whangarei 0110 |
26 Jan 2016 - 07 May 2018 |
|
Spire Trustees Limited Shareholder NZBN: 9429033234762 Company Number: 1967970 Entity |
Whangarei 0110 |
26 Jan 2016 - 07 May 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spire Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1967970 |
| Country of origin | NZ |
| Address |
Level 1, 35 Robert Street Whangarei 0110 |
Location
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