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Abel Tasman Lifestyles Limited

Type: NZ Limited Company (Ltd)
9429033699837
NZBN
1894283
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 27 Mar 2013

Abel Tasman Lifestyles Limited, a registered company, was registered on 14 Dec 2006. 9429033699837 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Gavin Craig Alborn - an active director whose contract began on 05 Jul 2018,
Ana Patricia Hollingworth - an active director whose contract began on 08 Aug 2022,
James Michael Hollingworth - an inactive director whose contract began on 14 Dec 2006 and was terminated on 31 May 2022,
Peter Norman Alborn - an inactive director whose contract began on 14 Dec 2006 and was terminated on 09 May 2018.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (category: registered, physical).
Abel Tasman Lifestyles Limited had been using Milnes Beatson Ltd, 29 Wallace Street, Motueka as their physical address up to 27 Mar 2013.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group includes 80 shares (66.67 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33 per cent).

Addresses

Previous addresses

Address: Milnes Beatson Ltd, 29 Wallace Street, Motueka New Zealand

Physical & registered address used from 25 Sep 2008 to 27 Mar 2013

Address: C/-warren Pickett & Associates, 52 High Street, Waipawa

Physical & registered address used from 14 Dec 2006 to 25 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Mbl Trustee Company No 4 Limited
Shareholder NZBN: 9429043386864
Motueka
7120
New Zealand
Individual Alborn, Gavin Craig Motueka
7197
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hollingworth, Ana Patricia Rd 2
Motueka
7197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollingworth, James Michael Rd 2
Motueka
7197
New Zealand
Other A & J Lands Ltd New Plymouth
Other Chb Trustee Services Limited
Individual Dicks, David Russell Waipukurau

New Zealand
Other Null - Chb Trustee Services Limited
Directors

Gavin Craig Alborn - Director

Appointment date: 05 Jul 2018

Address: Motueka, 7197 New Zealand

Address used since 24 Feb 2021

Address: Motueka, 7197 New Zealand

Address used since 05 Jul 2018


Ana Patricia Hollingworth - Director

Appointment date: 08 Aug 2022

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 08 Aug 2022


James Michael Hollingworth - Director (Inactive)

Appointment date: 14 Dec 2006

Termination date: 31 May 2022

Address: R D 2 Motueka, 7197 New Zealand

Address used since 05 Mar 2012


Peter Norman Alborn - Director (Inactive)

Appointment date: 14 Dec 2006

Termination date: 09 May 2018

Address: R D 2 Motueka, 7197 New Zealand

Address used since 05 Mar 2012

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