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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burroughs, Paul |
Springvale Wanganui 4501 New Zealand |
30 Aug 2002 - |
Individual | Tasker, John Paul |
Whanganui East Whanganui 4500 New Zealand |
28 Nov 2018 - |
Individual | Tasker, Paul Anthony |
Rd 3 Wanganui 4573 New Zealand |
30 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tasker, Paul Anthony |
Rd 3 Wanganui 4573 New Zealand |
30 Aug 2002 - |
Individual | Luke, Mark Anthony |
Gonville Wanganui 4501 New Zealand |
30 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luke, Christopher |
Castlecliff Wanganui 4501 New Zealand |
30 Aug 2002 - 28 Nov 2018 |
Individual | Luke, Christopher |
Castlecliff Wanganui 4501 New Zealand |
30 Aug 2002 - 28 Nov 2018 |
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