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Wilsons Abel Tasman National Park Limited

Type: NZ Limited Company (Ltd)
9429039924667
NZBN
249048
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 23 Oct 2020

Wilsons Abel Tasman National Park Limited, a registered company, was registered on 25 Jul 1984. 9429039924667 is the NZBN it was issued. This company has been run by 10 directors: Nigel Alexander Mcfadden - an active director whose contract began on 03 Feb 2010,
Marc Ian Wilson - an active director whose contract began on 11 Sep 2014,
Dennis Andrew Christian - an active director whose contract began on 10 Dec 2015,
Julia Adele Wilson-Howarth - an active director whose contract began on 14 Mar 2017,
John Kenneth William Wilson - an active director whose contract began on 29 Aug 2019.
Last updated on 17 May 2025, our data contains detailed information about 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (types include: registered, physical).
Wilsons Abel Tasman National Park Limited had been using 409 High Street, Motueka as their registered address up to 23 Oct 2020.
Previous aliases for this company, as we found at BizDb, included: from 19 Nov 2013 to 26 Nov 2013 they were called Abel Tasman Wilson's Experiences Limited, from 19 Nov 2013 to 19 Nov 2013 they were called Wilson's Abel Tasman Coastal Experiences Limited and from 15 Jul 2003 to 19 Nov 2013 they were called Abel Tasman Wilson's Experiences Limited.
A total of 50000 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 34616 shares (69.23 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 3846 shares (7.69 per cent). Lastly there is the third share allotment (3846 shares 7.69 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 409 High Street, Motueka, 7143 New Zealand

Registered address used from 15 Oct 2018 to 23 Oct 2020

Address: 409 High Street, Motueka, 7143 New Zealand

Physical address used from 09 Oct 2018 to 23 Oct 2020

Address: 409 High Street, Motueka, 7120 New Zealand

Physical address used from 19 Sep 2017 to 09 Oct 2018

Address: 409 High Street, Motueka, 7120 New Zealand

Registered address used from 12 May 2016 to 15 Oct 2018

Address: 187 Bridge St, Nelson New Zealand

Physical address used from 14 Mar 2002 to 19 Sep 2017

Address: 234 High Street, Motueka

Registered address used from 25 Jul 1997 to 25 Jul 1997

Address: 265 High Street, Motueka, 7120 New Zealand

Registered address used from 25 Jul 1997 to 12 May 2016

Address: C/- Milnes & Lochart, Chartered Accountants, 29 Wallace Street, Motueka

Registered address used from 20 Feb 1997 to 25 Jul 1997

Address: C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Physical address used from 15 Jan 1997 to 14 Mar 2002

Address: C/o Milnes & Lockhart, Chartered Accountants, 155a High Street, Motueka

Registered address used from 30 Aug 1994 to 20 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 09 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34616
Entity (NZ Limited Company) 187 Jkw & Lw Wilson Trustee Limited
Shareholder NZBN: 9429050696161
Nelson
Nelson
7010
New Zealand
Individual Wilson, John Kenneth William R.d.3
Riwaka
7198
New Zealand
Shares Allocation #2 Number of Shares: 3846
Individual Wilson, Darryl J Rd 3
Motueka
7198
New Zealand
Shares Allocation #3 Number of Shares: 3846
Individual Wilson, Julia Lisa Adele Motueka
7198
New Zealand
Shares Allocation #4 Number of Shares: 3846
Director Wilson, Marc Ian Rd 2
Motueka
7197
New Zealand
Shares Allocation #5 Number of Shares: 3846
Individual Wilson, Craig B Riwaka Rd 3
Motueka
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Cotterill Nelson Trustee (2017) Limited
Shareholder NZBN: 9429046065469
Company Number: 6259729
Nelson
Nelson
7010
New Zealand
Individual Strong, James Douglas Sjogren Upper Moutere

New Zealand
Individual Wilson, Mark Ian Motueka
7197
New Zealand
Individual Wilson, Lynette Winsome R.d.3
Riwaka
Individual Mcfadden, Nigel Alexander Richmond

New Zealand
Individual Wilson, John Kenneth William R.d.3
Riwaka
Individual Wilson, Lynette Winsome R.d.3
Riwaka
Directors

Nigel Alexander Mcfadden - Director

Appointment date: 03 Feb 2010

Address: Richmond, Nelson, 7020 New Zealand

Address used since 04 Aug 2015


Marc Ian Wilson - Director

Appointment date: 11 Sep 2014

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 04 Aug 2015


Dennis Andrew Christian - Director

Appointment date: 10 Dec 2015

Address: Wakapuaka, Nelson, 7073 New Zealand

Address used since 10 Dec 2015


Julia Adele Wilson-howarth - Director

Appointment date: 14 Mar 2017

Address: Motueka, 7198 New Zealand

Address used since 14 Mar 2017


John Kenneth William Wilson - Director

Appointment date: 29 Aug 2019

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 05 May 2022

Address: Motueka, 7198 New Zealand

Address used since 29 Aug 2019


John Kenneth William Wilson - Director (Inactive)

Appointment date: 25 Jul 1984

Termination date: 11 Sep 2017

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 21 Oct 2009


Doug Strong - Director (Inactive)

Appointment date: 03 Feb 2010

Termination date: 25 Jul 2017

Address: Rd2, Upper Moutere, 7175 New Zealand

Address used since 04 Aug 2015


Darryl Wilson - Director (Inactive)

Appointment date: 03 Feb 2010

Termination date: 27 Sep 2015

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 04 Aug 2015


Julia Wilson-howarth - Director (Inactive)

Appointment date: 18 Jul 2013

Termination date: 12 Feb 2015

Address: Rd 3, Riwaka, 7198 New Zealand

Address used since 26 Aug 2013


Lynette Winsome Wilson - Director (Inactive)

Appointment date: 25 Jul 1984

Termination date: 18 Jul 2013

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 21 Oct 2009

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