Abel Tasman Holdings Limited, a registered company, was incorporated on 06 Mar 2003. 9429036094813 is the New Zealand Business Number it was issued. This company has been managed by 15 directors: Russell James Thomas - an active director whose contract began on 23 Nov 2012,
Robert Peter Shore - an active director whose contract began on 23 Nov 2012,
Lees Andrew Seymour - an active director whose contract began on 23 Nov 2012,
Jeremy Ryan Banks - an active director whose contract began on 01 Aug 2020,
Miriana Jane Ikin - an inactive director whose contract began on 23 Nov 2012 and was terminated on 31 Dec 2020.
Abel Tasman Holdings Limited had been using 72 Trafalgar Street, Nelson as their physical address up until 17 Jun 2008.
Old names for this company, as we managed to find at BizDb, included: from 06 Mar 2003 to 03 Jun 2003 they were called Abel Tasman Adventures Limited.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson
Physical & registered address used from 08 Mar 2004 to 17 Jun 2008
Address #2: Level 10, Otago House, 475 Moray Place, Dunedin
Registered & physical address used from 26 May 2003 to 08 Mar 2004
Address #3: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Registered & physical address used from 06 Mar 2003 to 26 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Incorporation, Wakatu |
Montgomery Square Nelson 7040 New Zealand |
19 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Proprietors Of Wakatu Limited Shareholder NZBN: 9429039563644 Company Number: 358230 |
17 May 2005 - 17 May 2005 | |
| Individual | Alloo, Albert Peter |
Dunedin |
06 Mar 2003 - 17 May 2005 |
| Entity | Proprietors Of Wakatu Limited Shareholder NZBN: 9429039563644 Company Number: 358230 |
17 May 2005 - 17 May 2005 |
Ultimate Holding Company
Russell James Thomas - Director
Appointment date: 23 Nov 2012
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Nov 2012
Robert Peter Shore - Director
Appointment date: 23 Nov 2012
Address: Richmond, Richmond, 7020 New Zealand
Address used since 23 Nov 2012
Lees Andrew Seymour - Director
Appointment date: 23 Nov 2012
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 23 Nov 2012
Jeremy Ryan Banks - Director
Appointment date: 01 Aug 2020
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Aug 2020
Miriana Jane Ikin - Director (Inactive)
Appointment date: 23 Nov 2012
Termination date: 31 Dec 2020
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Nov 2014
Keith Palmer - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 12 Feb 2013
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 07 Apr 2010
Te Rehia Tapata-stafford - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 08 Feb 2010
Address: Nga Kuta Bay, Rd 1, Picton,
Address used since 14 Aug 2003
Christopher Carbrooke Alpe - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 20 May 2006
Address: Parnell, , Auckland,
Address used since 17 Apr 2003
Ropata Wilson Tamu Taylor - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 30 Apr 2006
Address: R D 1, Motueka,
Address used since 19 Apr 2006
Ramon Walter Parker - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 23 Dec 2003
Address: Dunedin,
Address used since 17 Apr 2003
Peter Wayne Dobbs - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 23 Dec 2003
Address: Dunedin,
Address used since 01 Sep 2003
Alistair Evans Broad - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 01 Sep 2003
Address: Opoho, Dunedin,
Address used since 17 Apr 2003
Robert Stanley Perriam - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 11 Jun 2003
Address: Rd3, Cromwell,
Address used since 17 Apr 2003
Max Colin Duncan - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 11 Jun 2003
Address: No 2 Rd, Lincoln, Christchurch,
Address used since 17 Apr 2003
Albert Peter Alloo - Director (Inactive)
Appointment date: 06 Mar 2003
Termination date: 17 Apr 2003
Address: Dunedin,
Address used since 06 Mar 2003
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