Abel Tasman Trustee Holdings Limited

Abel Tasman Trustee Holdings Limited was started on 26 Jan 2016 and issued a New Zealand Business Number of 9429042157663. The registered LTD company has been run by 6 directors: Thomas Yin - an active director whose contract began on 18 Dec 2020,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 18 Dec 2020,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Willis - an inactive director whose contract began on 29 Nov 2017 and was terminated on 01 Feb 2018,
Carolyn Anne Moffat - an inactive director whose contract began on 26 Jan 2016 and was terminated on 30 Nov 2017.
According to BizDb's data (last updated on 20 Mar 2024), this company uses 4 addresses: 3639, Shortland Street, Auckland, 1140 (postal address),
L12, 17 Albert Street, Auckland, 1010 (office address),
L12, 17 Albert Street, Auckland, 1010 (delivery address),
L12, 17 Albert Street, Auckland, 1010 (physical address) among others.
Up until 11 Feb 2021, Abel Tasman Trustee Holdings Limited had been using L4, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Anchor Operations Limited Partnership (an other) located at Auckland postcode 1010. Abel Tasman Trustee Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Other active addresses

Address #4: L12, 17 Albert Street, Auckland, 1010 New Zealand

Office & delivery address used from 03 Nov 2021

Principal place of activity

L12, 17 Albert Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: L4, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2020 to 11 Feb 2021

Address #2: Floor 4, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Dec 2020 to 07 Dec 2020

Address #3: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jan 2020 to 04 Dec 2020

Address #4: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Dec 2017 to 17 Jan 2020

Address #5: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 24 Jul 2017 to 11 Dec 2017

Address #6: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 26 Jan 2016 to 24 Jul 2017

Previous Shareholders

Ultimate Holding Company

Thomas Yin - Director

Appointment date: 18 Dec 2020

Antony Reginald Brokenshire - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 18 Dec 2020

Adam Gregory Mcdonnell - Director (Inactive)

Appointment date: 15 Jan 2018

Termination date: 29 Apr 2019

David Willis - Director (Inactive)

Appointment date: 29 Nov 2017

Termination date: 01 Feb 2018

Carolyn Anne Moffat - Director (Inactive)

Appointment date: 26 Jan 2016

Termination date: 30 Nov 2017

Bryce Graham Moffat - Director (Inactive)

Appointment date: 26 Jan 2016

Termination date: 30 Jun 2017