Tiger Drilling Company (Nz) Limited, a registered company, was incorporated on 04 Sep 2009. 9429031957106 is the NZ business number it was issued. This company has been run by 5 directors: Peter Hanbury Masfen - an active director whose contract started on 04 Sep 2009,
Robert Mark Patrick Dunphy - an active director whose contract started on 04 Sep 2009,
Philip Michael Smith - an active director whose contract started on 03 Oct 2013,
Raphael William Wai-Ming Yan - an active director whose contract started on 20 Apr 2015,
John Gilbert Sturgess - an inactive director whose contract started on 04 Sep 2009 and was terminated on 03 Oct 2013.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, 151 Queen Street, Auckland, 1010 (type: registered, physical).
Tiger Drilling Company (Nz) Limited had been using 18 Viaduct Harbour Avenue, Auckland as their registered address up to 03 Aug 2018.
One entity owns all company shares (exactly 5000 shares) - Investment Holdings Australia Limited - located at 1010, Wellington Central, Wellington.
Principal place of activity
Level 9, 151 Queen Street, Auckland, 1010 New Zealand
Previous address
Address: 18 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 04 Sep 2009 to 03 Aug 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Investment Holdings Australia Limited Shareholder NZBN: 9429049550382 |
Wellington Central Wellington 6011 New Zealand |
06 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
26 Jul 2018 - 06 Apr 2022 | |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
04 Sep 2009 - 26 Jul 2018 |
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
Auckland Central Auckland 1010 New Zealand |
26 Jul 2018 - 06 Apr 2022 |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
04 Sep 2009 - 26 Jul 2018 |
Ultimate Holding Company
Peter Hanbury Masfen - Director
Appointment date: 04 Sep 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jul 2015
Robert Mark Patrick Dunphy - Director
Appointment date: 04 Sep 2009
Address: Rotorua, 3074 New Zealand
Address used since 10 Aug 2021
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 24 Jul 2015
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 29 Jul 2019
Philip Michael Smith - Director
Appointment date: 03 Oct 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Jul 2016
Raphael William Wai-ming Yan - Director
Appointment date: 20 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
John Gilbert Sturgess - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 03 Oct 2013
Address: Howick, Auckland,
Address used since 04 Sep 2009
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