Tangaroa Infrastructure Limited, a registered company, was registered on 11 Mar 2010. 9429031625265 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Patrick Nicholas - an active director whose contract started on 11 Mar 2010,
Pateriki Nikorahi - an active director whose contract started on 11 Mar 2010,
Graham Cameron - an inactive director whose contract started on 07 May 2015 and was terminated on 09 Nov 2021,
Graham Cameron - an inactive director whose contract started on 07 Apr 2015 and was terminated on 13 Oct 2015.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Campbelton Street, Lawrence, Lawrence, 9532 (category: physical, registered).
Tangaroa Infrastructure Limited had been using 10 Albert Lane, Omokoroa, Tauranga as their physical address until 07 Jan 2015.
Past names used by this company, as we found at BizDb, included: from 11 Mar 2010 to 08 Mar 2021 they were called Tangaroa Aquaculture Limited.
A single entity controls all company shares (exactly 100 shares) - Nicholas, Patrick - located at 9532, Judea, Tauranga.
Previous address
Address: 10 Albert Lane, Omokoroa, Tauranga New Zealand
Physical & registered address used from 11 Mar 2010 to 07 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nicholas, Patrick |
Judea Tauranga 3110 New Zealand |
27 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Padre Trust |
Lawrence Lawrence 9532 New Zealand |
25 Nov 2021 - 27 Dec 2022 |
| Individual | Trust, Number Two |
Lawrence Lawrence 9532 New Zealand |
06 Apr 2010 - 25 Nov 2021 |
| Individual | Nicholas, Patrick Lyall |
Omokoroa Tauranga |
11 Mar 2010 - 27 Jun 2010 |
| Entity | Ngati Ranginui Fisheries Holding Company Limited Shareholder NZBN: 9429033151519 Company Number: 1982141 |
22 Mar 2010 - 22 Mar 2010 | |
| Entity | Ngati Ranginui Fisheries Holding Company Limited Shareholder NZBN: 9429033151519 Company Number: 1982141 |
22 Mar 2010 - 22 Mar 2010 |
Patrick Nicholas - Director
Appointment date: 11 Mar 2010
Address: Judea, Tauranga, 3110 New Zealand
Address used since 27 Dec 2022
Pateriki Nikorahi - Director
Appointment date: 11 Mar 2010
Address: Omokoroa, Tauranga, 3172 New Zealand
Address used since 19 Dec 2014
Graham Cameron - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 09 Nov 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 05 May 2018
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 07 May 2015
Graham Cameron - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 13 Oct 2015
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 07 Apr 2015
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