Abel Tasman Seafoods Limited, a registered company, was launched on 05 Jul 2002. 9429036429783 is the NZ business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is categorised. This company has been supervised by 10 directors: Robert Wilson Tamu Taylor - an active director whose contract started on 21 Oct 2021,
John William Charleton - an inactive director whose contract started on 17 Oct 2014 and was terminated on 21 Oct 2021,
John Terangi Okiwa Morgan - an inactive director whose contract started on 01 Jul 2006 and was terminated on 22 Sep 2014,
Guy Howard Davey - an inactive director whose contract started on 01 Jul 2006 and was terminated on 16 May 2011,
Mahaki Ellis - an inactive director whose contract started on 05 Jul 2002 and was terminated on 23 Dec 2010.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 1 Wakatu House, 28 Montogmery Square, Nelson, 7010 (category: office, delivery).
Abel Tasman Seafoods Limited had been using 3 Foundry Drive, Christchurch as their registered address until 26 May 2011.
One entity owns all company shares (exactly 6733950 shares) - Ngati Rarua Atiawa Iwi Trust Board - located at 7010, 28 Montgomery Square, Nelson.
Principal place of activity
Level 1 Wakatu House, 28 Montogmery Square, Nelson, 7010 New Zealand
Previous addresses
Address #1: 3 Foundry Drive, Christchurch New Zealand
Registered & physical address used from 05 Dec 2006 to 26 May 2011
Address #2: 72 Trafalgar Street, Nelson
Physical & registered address used from 05 Jul 2002 to 05 Dec 2006
Basic Financial info
Total number of Shares: 6733950
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6733950 | |||
| Other (Other) | Ngati Rarua Atiawa Iwi Trust Board |
28 Montgomery Square Nelson 7010 New Zealand |
05 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Opepe Adminstration Services Limited (in Liq) Shareholder NZBN: 9429038481598 Company Number: 677047 |
05 Jul 2002 - 26 Nov 2010 | |
| Entity | Opepe Aquaculture Limited Shareholder NZBN: 9429031333306 Company Number: 3177987 |
26 Nov 2010 - 18 May 2011 | |
| Individual | Ellis, Mahaki |
Rd5 Tauranga |
05 Jul 2002 - 18 May 2011 |
| Entity | Opepe Adminstration Services Limited (in Liq) Shareholder NZBN: 9429038481598 Company Number: 677047 |
05 Jul 2002 - 26 Nov 2010 | |
| Entity | Opepe Aquaculture Limited Shareholder NZBN: 9429031333306 Company Number: 3177987 |
26 Nov 2010 - 18 May 2011 |
Ultimate Holding Company
Robert Wilson Tamu Taylor - Director
Appointment date: 21 Oct 2021
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 21 Oct 2021
John William Charleton - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 21 Oct 2021
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 17 Oct 2014
John Terangi Okiwa Morgan - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 22 Sep 2014
Address: Motueka,
Address used since 01 Jul 2006
Guy Howard Davey - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 16 May 2011
Address: Taupo, 3330 New Zealand
Address used since 01 Jul 2006
Mahaki Ellis - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 23 Dec 2010
Address: Rd5, Tauranga,
Address used since 05 Jul 2002
Robert Peter Shore - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 23 Dec 2010
Address: Richmond, Nelson,
Address used since 01 Jul 2006
James Hupa Maniapoto - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 27 Jan 2010
Address: Te Rangi-ita, Via Turangi,
Address used since 05 Jul 2002
John Leo Hannah - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 21 Jan 2010
Address: Nelson,
Address used since 01 Jul 2006
Patrick David Takarangi Park - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 01 Jul 2006
Address: Motueka,
Address used since 05 Jul 2002
Peter Francis Mason - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 17 Mar 2004
Address: Blenheim,
Address used since 05 Jul 2002
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