Tasman Bay Abalone Limited was incorporated on 10 Aug 2000 and issued a New Zealand Business Number of 9429037170981. The registered LTD company has been managed by 2 directors: Stephen James Clark - an active director whose contract started on 10 Aug 2000,
Norma May Clark - an inactive director whose contract started on 12 Oct 2015 and was terminated on 14 Mar 2023.
As stated in our data (last updated on 15 Mar 2024), the company uses 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: physical, registered).
Up until 31 Jul 2013, Tasman Bay Abalone Limited had been using 105 Trafalgar Street, Nelson, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Oxford Street Trustees (2012) Limited (an entity) located at Richmond, Nelson, Null postcode 7020,
Clark, Stephen James (an individual) located at Ruby Bay, Mapua postcode 7005.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Clark, Stephen James - located at Ruby Bay, Mapua.
Previous addresses
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 24 Sep 2012 to 31 Jul 2013
Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 01 Dec 2011 to 24 Sep 2012
Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Registered address used from 07 Jun 2007 to 01 Dec 2011
Address: Hintons Ltd, 20 Oxford St, Richmond, Nelson New Zealand
Physical address used from 30 Nov 2006 to 01 Dec 2011
Address: Hinton & Associates Limited, 281 Queen Street, Richmond, Nelson
Physical address used from 05 Dec 2002 to 30 Nov 2006
Address: C/- M J Hunt, Gascoigne Wicks, 79 High Street, Blenheim
Physical address used from 10 Aug 2000 to 05 Dec 2002
Address: 2 Tait Street, Mapua
Registered address used from 10 Aug 2000 to 07 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 |
Richmond Nelson Null 7020 New Zealand |
22 Jul 2013 - |
Individual | Clark, Stephen James |
Ruby Bay Mapua 7005 New Zealand |
15 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clark, Stephen James |
Ruby Bay Mapua 7005 New Zealand |
10 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 |
15 Aug 2007 - 22 Jul 2013 | |
Individual | Yee, Deborah Ruth |
Richmond Nelson New Zealand |
15 Aug 2007 - 22 Jul 2013 |
Entity | Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 |
15 Aug 2007 - 22 Jul 2013 |
Stephen James Clark - Director
Appointment date: 10 Aug 2000
Address: Ruby Bay, Nelson, 7005 New Zealand
Address used since 14 Mar 2023
Address: Singapore, 508041 Singapore
Address used since 23 Jul 2013
Norma May Clark - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 14 Mar 2023
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 12 Oct 2015
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