Abel Tasman Trustees Limited, a registered company, was launched on 22 Apr 2008. 9429032778151 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been run by 10 directors: Thomas Yin - an active director whose contract started on 18 Dec 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 18 Dec 2020,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Willis - an inactive director whose contract started on 29 Nov 2017 and was terminated on 01 Feb 2018,
Carolyn Anne Moffat - an inactive director whose contract started on 01 Apr 2015 and was terminated on 30 Nov 2017.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 3639, Shortland Street, Auckland, 1140 (types include: postal, office).
Abel Tasman Trustees Limited had been using Floor 4, 17 Albert Street, Auckland Central, Auckland as their registered address up to 11 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Abel Tasman Trustee Holdings Limited - located at 1140, Level 12, 17 Albert Street, Auckland.
Principal place of activity
Floor 12, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Floor 4, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2020 to 11 Feb 2021
Address #2: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jan 2020 to 04 Dec 2020
Address #3: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Dec 2017 to 17 Jan 2020
Address #4: Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 22 Apr 2008 to 11 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Abel Tasman Trustee Holdings Limited |
Level 12, 17 Albert Street Auckland 1010 New Zealand |
27 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 |
22 Apr 2008 - 27 May 2016 | |
| Entity | Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 |
22 Apr 2008 - 27 May 2016 | |
| Entity | Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 |
22 Apr 2008 - 27 May 2016 | |
| Entity | Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 |
22 Apr 2008 - 27 May 2016 |
Thomas Yin - Director
Appointment date: 18 Dec 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Dec 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 18 Dec 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 15 Jan 2018
David Willis - Director (Inactive)
Appointment date: 29 Nov 2017
Termination date: 01 Feb 2018
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 29 Nov 2017
Carolyn Anne Moffat - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 30 Nov 2017
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Jun 2016
Jonathan Gordon - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 30 Nov 2017
Address: Maungatapere, Whangarei, 0179 New Zealand
Address used since 01 Jun 2016
Bryce Graham Moffat - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 30 Jun 2017
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 01 Feb 2017
Angela Gill - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 01 Jun 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 12 Sep 2014
Jason William Paul Prisk - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 22 Sep 2014
Address: Whangarei, 0170 New Zealand
Address used since 01 Jul 2009
Michael John Reynolds - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 03 Jul 2009
Address: Parnell, Auckland,
Address used since 03 Sep 2008
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