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Tangaroa Marine Fabrication Limited

Type: NZ Limited Company (Ltd)
9429030372757
NZBN
4237898
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
27a Hewlett Street
Port Whangarei
Whangarei 0110
New Zealand
Physical & registered address used since 29 Apr 2016

Tangaroa Marine Fabrication Limited, a registered company, was launched on 24 Jan 2013. 9429030372757 is the NZ business identifier it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company has been categorised. This company has been run by 3 directors: Kelly Jane Seuren - an active director whose contract began on 13 Apr 2016,
Luke Antony Seuren - an active director whose contract began on 13 Apr 2016,
Richard Leonard Lane - an inactive director whose contract began on 24 Jan 2013 and was terminated on 16 Mar 2016.
Updated on 07 Jan 2021, the BizDb database contains detailed information about 1 address: 27A Hewlett Street, Port Whangarei, Whangarei, 0110 (types include: physical, registered).
Tangaroa Marine Fabrication Limited had been using 60 Ngahere Drive, Horahora, Whangarei as their physical address up to 29 Apr 2016.
Previous aliases used by this company, as we established at BizDb, included: from 23 Jan 2013 to 22 Nov 2016 they were named Phoenix Boats Limited.
All company shares (500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Luke Seuren (a director) located at Kamo, Whangarei postcode 0112,
Kelly Seuren (a director) located at Kamo, Whangarei postcode 0112.

Addresses

Previous address

Address: 60 Ngahere Drive, Horahora, Whangarei, 0110 New Zealand

Physical & registered address used from 24 Jan 2013 to 29 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 24 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Luke Antony Seuren Kamo
Whangarei
0112
New Zealand
Director Kelly Jane Seuren Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Richard Leonard Lane Horahora
Whangarei
0110
New Zealand
Individual Richard Leonard Lane Horahora
Whangarei
0110
New Zealand
Directors

Kelly Jane Seuren - Director

Appointment date: 13 Apr 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 13 Apr 2016


Luke Antony Seuren - Director

Appointment date: 13 Apr 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 13 Apr 2016


Richard Leonard Lane - Director (Inactive)

Appointment date: 24 Jan 2013

Termination date: 16 Mar 2016

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 24 Jan 2013

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