North Tugz Limited was incorporated on 24 Feb 2003 and issued a number of 9429036186327. This registered LTD company has been run by 13 directors: Wayne Barry Mills - an active director whose contract started on 31 Dec 2006,
Jonathan James Moore - an active director whose contract started on 26 Jun 2007,
Murray Ernest Jagger - an active director whose contract started on 01 Jun 2018,
Christopher William Mills - an active director whose contract started on 11 Dec 2023,
Roger Gray - an inactive director whose contract started on 31 Oct 2022 and was terminated on 11 Dec 2023.
As stated in our database (updated on 26 Apr 2024), the company registered 1 address: P O Box 26, Ruakaka, 0151 (types include: postal, office).
Up to 24 Dec 2012, North Tugz Limited had been using Unit 8, Rauiri Drive, One Tree Point, Ruakaka as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Port Of Auckland Limited (an entity) located at Sunderland Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Northport Limited - located at Marsden Point, Whangarei. North Tugz Limited has been classified as "Ship mooring service" (ANZSIC I521245).
Other active addresses
Address #4: 21 Ralph Trimmer Drive, Marsden Point, Whangarei, 0171 New Zealand
Office & delivery address used from 07 Sep 2020
Principal place of activity
21 Ralph Trimmer Drive, Marsden Point, Whangarei, 0171 New Zealand
Previous addresses
Address #1: Unit 8, Rauiri Drive, One Tree Point, Ruakaka, 0151 New Zealand
Physical address used from 12 Sep 2012 to 24 Dec 2012
Address #2: Unit 8, Rauiri Drive, One Tree Point, Ruakaka, 0151 New Zealand
Registered address used from 29 Jun 2012 to 03 Jan 2013
Address #3: 113 Bank Street, Whangarei New Zealand
Physical address used from 02 Oct 2003 to 12 Sep 2012
Address #4: 113 Bank Street, Whangarei New Zealand
Registered address used from 02 Oct 2003 to 29 Jun 2012
Address #5: Third Floor, 49-53 James Street, Whangarei
Registered address used from 01 Apr 2003 to 02 Oct 2003
Address #6: C/- Northland Port Corporation, 49-53 James Street, Whangarei
Physical address used from 01 Apr 2003 to 02 Oct 2003
Address #7: New Zealand Refinery Jetty Office, Ruakaka
Registered & physical address used from 24 Feb 2003 to 01 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Port Of Auckland Limited Shareholder NZBN: 9429039426703 |
Sunderland Street Auckland 1010 New Zealand |
24 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Northport Limited Shareholder NZBN: 9429037181833 |
Marsden Point Whangarei 0171 New Zealand |
24 Feb 2003 - |
Wayne Barry Mills - Director
Appointment date: 31 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2015
Jonathan James Moore - Director
Appointment date: 26 Jun 2007
Address: Whangarei, 0171 New Zealand
Address used since 01 Jun 2018
Address: Mcleod Bay, Whangarei, 0174 New Zealand
Address used since 01 May 2012
Murray Ernest Jagger - Director
Appointment date: 01 Jun 2018
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 01 Jun 2018
Christopher William Mills - Director
Appointment date: 11 Dec 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Dec 2023
Roger Gray - Director (Inactive)
Appointment date: 31 Oct 2022
Termination date: 11 Dec 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 31 Oct 2022
Anthony Michael Gibson - Director (Inactive)
Appointment date: 31 Jan 2011
Termination date: 31 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2012
Graham Bruce Wallace - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 31 Mar 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 26 Feb 2015
Mark Cooper Cairns - Director (Inactive)
Appointment date: 31 Dec 2006
Termination date: 26 Feb 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2015
Jens Baekkel Madsen - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 31 Jan 2011
Address: Mission Bay, Auckland,
Address used since 31 Mar 2008
Geoffrey Edward Vazey - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 31 Mar 2008
Address: Rd 2, Papakura,
Address used since 24 Feb 2003
Kenneth Herbert Crean - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 26 Jun 2007
Address: Rd 1, Ruakaka,
Address used since 24 Feb 2003
William Ronald Alexander Harvey - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 31 Dec 2006
Address: Hunua, Franklin County,
Address used since 24 Feb 2003
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 31 Dec 2006
Address: Mount Maunganui,
Address used since 24 Feb 2003
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