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.
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
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 | Period |
|---|---|---|---|
| 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 |
17 Nov 2023 - |
| Individual | Wilson, John Kenneth William |
R.d.3 Riwaka 7198 New Zealand |
28 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 3846 | |||
| Individual | Wilson, Darryl J |
Rd 3 Motueka 7198 New Zealand |
25 Jul 1984 - |
| Shares Allocation #3 Number of Shares: 3846 | |||
| Individual | Wilson, Julia Lisa Adele |
Motueka 7198 New Zealand |
25 Jul 1984 - |
| Shares Allocation #4 Number of Shares: 3846 | |||
| Director | Wilson, Marc Ian |
Rd 2 Motueka 7197 New Zealand |
10 May 2021 - |
| Shares Allocation #5 Number of Shares: 3846 | |||
| Individual | Wilson, Craig B |
Riwaka Rd 3 Motueka 7198 New Zealand |
25 Jul 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 |
Nelson Nelson 7010 New Zealand |
30 Aug 2018 - 17 Nov 2023 |
| Individual | Strong, James Douglas Sjogren |
Upper Moutere New Zealand |
28 Jul 2008 - 30 Aug 2018 |
| Individual | Wilson, Mark Ian |
Motueka 7197 New Zealand |
25 Jul 1984 - 10 May 2021 |
| Individual | Wilson, Lynette Winsome |
R.d.3 Riwaka |
28 Jul 2008 - 30 Aug 2018 |
| Individual | Mcfadden, Nigel Alexander |
Richmond New Zealand |
28 Jul 2008 - 30 Aug 2018 |
| Individual | Wilson, John Kenneth William |
R.d.3 Riwaka |
25 Jul 1984 - 21 Oct 2009 |
| Individual | Wilson, Lynette Winsome |
R.d.3 Riwaka |
25 Jul 1984 - 21 Oct 2009 |
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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