Wilsons Abel Tasman Coastal Experiences Limited was launched on 15 Apr 2003 and issued an NZBN of 9429036032471. This registered LTD company has been supervised by 6 directors: John Kenneth William Wilson - an active director whose contract began on 15 Apr 2003,
Nigel Mcfadden - an active director whose contract began on 18 Jul 2013,
Darryl Wilson - an active director whose contract began on 18 Jul 2013,
James Douglas Sjogren Strong - an inactive director whose contract began on 18 Jul 2013 and was terminated on 25 Jul 2017,
Julia Wilson-Howarth - an inactive director whose contract began on 18 Jul 2013 and was terminated on 28 Feb 2015.
According to BizDb's information (updated on 17 Apr 2024), the company uses 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (type: registered, physical).
Up to 23 Oct 2020, Wilsons Abel Tasman Coastal Experiences Limited had been using 409 High Street, Motueka as their physical address.
BizDb identified former names for the company: from 15 Jul 2003 to 26 Nov 2013 they were called Abel Tasman National Park Enterprises Limited, from 15 Apr 2003 to 15 Jul 2003 they were called Abel Tasman Wilson's Experiences Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wilsons Abel Tasman National Park Limited (an entity) located at Motueka, Motueka postcode 7120.
Previous addresses
Address: 409 High Street, Motueka, 7143 New Zealand
Physical & registered address used from 09 Oct 2018 to 23 Oct 2020
Address: 409 High Street, Motueka, 7120 New Zealand
Registered & physical address used from 21 Sep 2016 to 09 Oct 2018
Address: 265 High Street, Motueka, 7120 New Zealand
Registered & physical address used from 15 Apr 2003 to 21 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wilsons Abel Tasman National Park Limited Shareholder NZBN: 9429039924667 |
Motueka Motueka 7120 New Zealand |
18 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Lynette Winsome |
Riwaka Motueka |
15 Apr 2003 - 18 Jul 2013 |
| Individual | Wilson, John Kenneth William |
Riwaka Motueka |
15 Apr 2003 - 18 Jul 2013 |
John Kenneth William Wilson - Director
Appointment date: 15 Apr 2003
Address: Riwaka, Motueka, 7198 New Zealand
Address used since 01 Sep 2015
Nigel Mcfadden - Director
Appointment date: 18 Jul 2013
Address: Richmond, Richmond, 7020 New Zealand
Address used since 22 Apr 2021
Address: Nelson, Nelson, 7010 New Zealand
Address used since 18 Jul 2013
Darryl Wilson - Director
Appointment date: 18 Jul 2013
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 18 Jul 2013
James Douglas Sjogren Strong - Director (Inactive)
Appointment date: 18 Jul 2013
Termination date: 25 Jul 2017
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 18 Jul 2013
Julia Wilson-howarth - Director (Inactive)
Appointment date: 18 Jul 2013
Termination date: 28 Feb 2015
Address: Rd 3, Riwaka, 7198 New Zealand
Address used since 18 Jul 2013
Lynette Winsome Wilson - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 18 Jul 2013
Address: Riwaka, Motueka,
Address used since 15 Apr 2003
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