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Able Marine Limited

Type: NZ Limited Company (Ltd)
9429036349708
NZBN
1236277
Company Number
Registered
Company Status
Current address
166 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 12 Dec 2019

Able Marine Limited, a registered company, was launched on 30 Aug 2002. 9429036349708 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Paul Anthony Tasker - an active director whose contract began on 30 Aug 2002,
Christopher Luke - an active director whose contract began on 30 Aug 2002.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 166 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: physical, registered).
Able Marine Limited had been using 166 Wicksteed Street, Whanganui, Whanganui as their registered address up until 12 Dec 2019.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 166 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 26 Jul 2018 to 12 Dec 2019

Address: Aotea Chambers, 19 Ridgway Street, Wanganui New Zealand

Physical & registered address used from 30 Aug 2002 to 26 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burroughs, Paul Springvale
Wanganui
4501
New Zealand
Individual Tasker, John Paul Whanganui East
Whanganui
4500
New Zealand
Individual Tasker, Paul Anthony Rd 3
Wanganui
4573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tasker, Paul Anthony Rd 3
Wanganui
4573
New Zealand
Individual Luke, Mark Anthony Gonville
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luke, Christopher Castlecliff
Wanganui
4501
New Zealand
Individual Luke, Christopher Castlecliff
Wanganui
4501
New Zealand
Directors

Paul Anthony Tasker - Director

Appointment date: 30 Aug 2002

Address: Wanganui, 4573 New Zealand

Address used since 30 Jul 2015


Christopher Luke - Director

Appointment date: 30 Aug 2002

Address: Castlecliff, Wanganui, 4501 New Zealand

Address used since 20 Jul 2011