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Tasman Bay Abalone Limited

Type: NZ Limited Company (Ltd)
9429037170981
NZBN
1056931
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 31 Jul 2013

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.

Addresses

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

Financial Data

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
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
Individual Clark, Stephen James Ruby Bay
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Stephen James Ruby Bay
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hinton & Associates Trustee Company No.1 Limited
Shareholder NZBN: 9429035421061
Company Number: 1508388
Individual Yee, Deborah Ruth Richmond
Nelson

New Zealand
Entity Hinton & Associates Trustee Company No.1 Limited
Shareholder NZBN: 9429035421061
Company Number: 1508388
Directors

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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