Abel Tasman Aviation Nelson Limited, a registered company, was incorporated on 13 May 1998. 9429037855949 is the number it was issued. This company has been managed by 6 directors: Alison D'ath - an active director whose contract started on 25 Mar 2003,
Vincent D'ath - an active director whose contract started on 25 Mar 2003,
Brent George Ferguson - an inactive director whose contract started on 27 May 1998 and was terminated on 25 Mar 2003,
James Alan Ferguson - an inactive director whose contract started on 27 May 1998 and was terminated on 25 Mar 2003,
Kim Penketh - an inactive director whose contract started on 13 May 1998 and was terminated on 27 May 1998.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 222 High Street, Motueka (category: registered, physical).
Abel Tasman Aviation Nelson Limited had been using College Street, Motueka as their physical address up until 06 Jul 2001.
Other names for the company, as we managed to find at BizDb, included: from 13 May 1998 to 28 May 1998 they were named Pakim Holdings (No 25) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: College Street, Motueka
Physical address used from 06 Jul 2001 to 06 Jul 2001
Address #2: Richards Woodhouse, 9 Buxton Square, Nelson
Physical address used from 06 Jul 2001 to 01 Apr 2003
Address #3: Richards Woodhouse, 9 Buxton Square, Nelson
Registered address used from 12 Apr 2000 to 01 Apr 2003
Address #4: Richards Woodhouse, 9 Buxton Square, Nelson
Physical address used from 05 Jun 1998 to 06 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | D'ath, Vincent |
Motueka New Zealand |
13 May 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | D'ath, Alison |
Motueka New Zealand |
13 May 1998 - |
Alison D'ath - Director
Appointment date: 25 Mar 2003
Address: Motueka, Tasman, 7120 New Zealand
Address used since 01 May 2016
Vincent D'ath - Director
Appointment date: 25 Mar 2003
Address: Motueka, Tasman, 7120 New Zealand
Address used since 01 May 2016
Brent George Ferguson - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 25 Mar 2003
Address: Waimea West, Brightwater, Nelson,
Address used since 27 May 1998
James Alan Ferguson - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 25 Mar 2003
Address: Waimea West, Brightwater, Nelson,
Address used since 27 May 1998
Kim Penketh - Director (Inactive)
Appointment date: 13 May 1998
Termination date: 27 May 1998
Address: Richmond,
Address used since 13 May 1998
Paul Donald Le Gros - Director (Inactive)
Appointment date: 13 May 1998
Termination date: 27 May 1998
Address: Brightwater, Nelson,
Address used since 13 May 1998
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