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Abel Tasman Sea Shuttle Limited

Type: NZ Limited Company (Ltd)
9429037104870
NZBN
1092041
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka New Zealand
Service & physical address used since 29 Nov 2006
29 Wallace Street
Motueka 7120
New Zealand
Registered address used since 07 Nov 2012

Abel Tasman Sea Shuttle Limited, a registered company, was registered on 25 Oct 2000. 9429037104870 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Keith Robert Knapp - an active director whose contract started on 25 Oct 2000,
Timothy Charles Jenkins - an inactive director whose contract started on 25 Oct 2000 and was terminated on 21 May 2004.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (types include: registered, physical).
Abel Tasman Sea Shuttle Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their registered address up to 07 Nov 2012.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 17 shares (17%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 33 shares (33%). Lastly the 3rd share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Registered address used from 29 Nov 2006 to 07 Nov 2012

Address #2: Milnes Beatson Ltd, 29 Wallace Street, Motueka

Registered & physical address used from 22 Aug 2006 to 29 Nov 2006

Address #3: 72 Trafalgar Street, Nelson

Physical & registered address used from 25 Oct 2000 to 22 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Knapp, Katrina Motueka
7120
New Zealand
Individual Knapp, Gregory Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Knapp, Heather Joan Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Knapp, Keith Robert Motueka
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 17
Individual Smith, Deborah Joan Riwaka
R D 3 Motueka
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Paul James Riwaka
R D 3 Motueka
7198
New Zealand
Individual Jenkins, Timothy Charles Motueka
Directors

Keith Robert Knapp - Director

Appointment date: 25 Oct 2000

Address: Motueka, Motueka, 7120 New Zealand

Address used since 15 Oct 2019

Address: Motueka, Motueka, 7120 New Zealand

Address used since 27 Oct 2015


Timothy Charles Jenkins - Director (Inactive)

Appointment date: 25 Oct 2000

Termination date: 21 May 2004

Address: Motueka,

Address used since 25 Oct 2000

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