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General information

Able Tasman Forestry Services Limited

Type: NZ Limited Company (Ltd)
9429039176127
New Zealand Business Number
484780
Company Number
Registered
Company Status

Able Tasman Forestry Services Limited (issued a New Zealand Business Number of 9429039176127) was started on 23 Aug 1990. 3 addresses are currently in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9, 111 The Terrace, Wellington had been their physical address, up until 22 Nov 2021. Able Tasman Forestry Services Limited used other names, namely: Able Tasman Timber Supplies Limited from 24 Sep 1990 to 11 Sep 2000, Almelo Productions Limited (23 Aug 1990 to 24 Sep 1990). 385000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 254100 shares (66 per cent of shares), namely:
Mcevoy, Daniel Joseph (an individual) located at Pyes Pa, Rd3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 130900 shares); it includes
Stokes, Nicky (an individual) - located at Pyes Pa Rd3, Tauranga. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Po Box 70103, Greerton, Tauranga, 3142 Postal 09 Feb 2021
Level 6, 111 The Terrace, Wellington, 6011 Registered & physical & service 22 Nov 2021
Last updated:
Contact info
64 7 5481506
Phone (Phone)
ableltd@atfs.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel Joseph Mcevoy
Pyes Pa, Rd3, Tauranga, 3173
Address used since 04 Feb 2020
Porirua, Wellington, 5022
Address used since 03 Feb 2016
Director 18 Sep 1990 - current
Brent Francis Cleverly
Titahi Bay, Wellington,
Address used since 18 Sep 1990
Director 18 Sep 1990 - 18 May 2000
Addresses
Previous address Type Period
Level 9, 111 The Terrace, Wellington, 6011 Physical & registered 17 Apr 2018 - 22 Nov 2021
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical 08 Nov 2013 - 17 Apr 2018
3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 05 Apr 2013 - 08 Nov 2013
3rd Floor, 85 The Terrace, Wellington Physical 01 Jul 1997 - 05 Apr 2013
32 Fitzroy Street, Wadestown, Wellington Registered 17 Nov 1995 - 17 Nov 1995
3rd Floor, 85 The Terrace, Wellington Registered 17 Nov 1995 - 05 Apr 2013
Cnr Broken Hill & Raiha Streets, Porirua Registered 15 Nov 1995 - 17 Nov 1995
6/64 Dixon Street, Wellington Registered 21 Jan 1994 - 15 Nov 1995
Financial Data
Financial info
385000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 254100
Shareholder Name Address Period
Mcevoy, Daniel Joseph
Individual 		Pyes Pa, Rd3
Tauranga
3173 		23 Aug 1990 - current
Shares Allocation #2 Number of Shares: 130900
Shareholder Name Address Period
Stokes, Nicky
Individual 		Pyes Pa Rd3
Tauranga
3173 		20 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Mcevoy, Gail
Individual 		Titahi Bay
 23 Aug 1990 - 21 Sep 2005
Location
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