Tangaroa Energy Rakaia Amps Limited was started on 09 Apr 2010 and issued an NZ business number of 9429031586092. The registered LTD company has been supervised by 1 director, named Kevin Christopher Mcgrath - an active director whose contract started on 09 Apr 2010.
According to our database (last updated on 28 May 2025), this company filed 1 address: 37 Taumata Road, Rd 3, Taipa, 0483 (types include: registered, physical).
Until 09 Oct 2018, Tangaroa Energy Rakaia Amps Limited had been using 333 Wright Rd, Rd 2 Titoki, Whangarei as their registered address.
A total of 1111 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Mcgrath, Kevin Christopher (an individual) located at Rd 3, Taipa postcode 0483.
The second group consists of 1 shareholder, holds 9.99% shares (exactly 111 shares) and includes
990 209 111 - Langlee Wave Power As - located at 1383 Asker, Oslo. Tangaroa Energy Rakaia Amps Limited is categorised as "Electricity generation nec" (business classification D261910).
Previous addresses
Address #1: 333 Wright Rd, Rd 2 Titoki, Whangarei, 0172 New Zealand
Registered address used from 15 Sep 2015 to 09 Oct 2018
Address #2: 333 Wright Rd, Rd 2 Titoki, Whangarei, 0172 New Zealand
Physical address used from 15 Sep 2015 to 08 Oct 2018
Address #3: 333 Wright Rd, Rd 2 Titoki, Whangarrei New Zealand
Registered & physical address used from 09 Apr 2010 to 15 Sep 2015
Basic Financial info
Total number of Shares: 1111
Annual return filing month: September
Annual return last filed: 17 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Mcgrath, Kevin Christopher |
Rd 3 Taipa 0483 New Zealand |
14 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 111 | |||
| Other (Other) | 990 209 111 - Langlee Wave Power As |
1383 Asker Oslo Norway |
13 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcg Consultants Limited Shareholder NZBN: 9429035605409 Company Number: 1471119 |
Rd 2 Whangarei 0172 New Zealand |
09 Apr 2010 - 14 Dec 2022 |
Kevin Christopher Mcgrath - Director
Appointment date: 09 Apr 2010
Address: Rd 3, Taipa, 0483 New Zealand
Address used since 01 Sep 2019
Address: Rd 2 Titoki, Whangarei, 0172 New Zealand
Address used since 07 Sep 2015
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