Abel Tasman Lodge Limited, a registered company, was launched on 15 Oct 2013. 9429030025974 is the NZ business identifier it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company was classified. This company has been supervised by 4 directors: Ross Cedric Walker - an active director whose contract started on 15 Oct 2013,
Scott Andrew Hendry - an active director whose contract started on 15 Oct 2013,
Jocelyn Hendry - an active director whose contract started on 15 Oct 2013,
Margaret Walker - an active director whose contract started on 15 Oct 2013.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 295 Sandy Bay-Marahau Road, Rd 2, Motueka, 7197 (type: office, delivery).
Abel Tasman Lodge Limited had been using 7 Rutland Street, Picton, Picton as their registered address until 17 Sep 2014.
Other names used by this company, as we established at BizDb, included: from 07 Apr 2014 to 14 Feb 2020 they were named Abel Tasman Marahau Lodge 2013 Limited, from 10 Oct 2013 to 07 Apr 2014 they were named Able Tasman Marahau Lodge (2013) Limited.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group consists of 48 shares (48 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 295 Sandy Bay-marahau Road, Rd 2, Motueka, 7197 New Zealand
Office address used from 02 Sep 2022
Principal place of activity
295 Sandy Bay-marahau Road, Rd 2, Motueka, 7197 New Zealand
Previous address
Address #1: 7 Rutland Street, Picton, Picton, 7220 New Zealand
Registered & physical address used from 15 Oct 2013 to 17 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Hendry, Scott Andrew |
Rd 2 Motueka 7197 New Zealand |
15 Oct 2013 - |
| Director | Hendry, Jocelyn |
Rd 2 Motueka 7197 New Zealand |
15 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Walker, Ross Cedric |
Rd 2 Motueka 7197 New Zealand |
15 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Walker, Margaret |
Rd 2 Motueka 7197 New Zealand |
15 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Hendry, Scott Andrew |
Rd 2 Motueka 7197 New Zealand |
15 Oct 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Hendry, Jocelyn |
Rd 2 Motueka 7197 New Zealand |
15 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
13 Aug 2014 - 27 Apr 2023 |
Ross Cedric Walker - Director
Appointment date: 15 Oct 2013
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 01 Sep 2015
Scott Andrew Hendry - Director
Appointment date: 15 Oct 2013
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 01 Sep 2014
Jocelyn Hendry - Director
Appointment date: 15 Oct 2013
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 01 Sep 2014
Margaret Walker - Director
Appointment date: 15 Oct 2013
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 01 Sep 2015
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