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Tangarakau Gold Limited

Type: NZ Limited Company (Ltd)
9429030248694
NZBN
4419698
Company Number
Registered
Company Status
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
15 Edward Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Sep 2015

Tangarakau Gold Limited, a registered company, was incorporated on 16 May 2013. 9429030248694 is the NZ business identifier it was issued. "Beekeeping" (business classification A019320) is how the company was categorised. This company has been managed by 3 directors: Simon Maxwell Faull - an active director whose contract started on 16 May 2013,
Bryce Japhet Herbert - an active director whose contract started on 10 Jun 2016,
Sarah Jane Faull - an inactive director whose contract started on 16 May 2013 and was terminated on 15 Jun 2016.
Last updated on 13 Feb 2024, BizDb's database contains detailed information about 1 address: 15 Edward Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Tangarakau Gold Limited had been using 107 Camp Road, Rd 1, Featherston as their registered address up until 22 Sep 2015.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 107 Camp Road, Rd 1, Featherston, 5771 New Zealand

Registered & physical address used from 16 May 2013 to 22 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Herbs Trustee Limited
Shareholder NZBN: 9429041625958
Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Faull, Sarah Jane Rd 27
Stratford
4397
New Zealand
Director Sarah Jane Faull Tangarakau
Stratford
4397
New Zealand
Director Faull, Simon Maxwell Rd 27
Stratford
4397
New Zealand
Directors

Simon Maxwell Faull - Director

Appointment date: 16 May 2013

Address: Rd 27, Stratford, 4397 New Zealand

Address used since 30 Aug 2021

Address: Tangarakau, Stratford, 4397 New Zealand

Address used since 14 Sep 2015


Bryce Japhet Herbert - Director

Appointment date: 10 Jun 2016

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 21 Jul 2021

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 10 Jun 2016


Sarah Jane Faull - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 15 Jun 2016

Address: Tangarakau, Stratford, 4397 New Zealand

Address used since 14 Sep 2015

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