Tungsten & Tool Limited, a registered company, was registered on 06 Jul 1987. 9429039640819 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Desmond John Mcgaveston - an active director whose contract started on 11 Jun 2018,
Steven Andrew Mcgaveston - an active director whose contract started on 11 Jun 2018,
Michael Glen Mcgaveston - an active director whose contract started on 11 Jun 2018,
Susan Elizabeth Mcgaveston - an inactive director whose contract started on 11 Jul 1991 and was terminated on 11 Jun 2018,
Michael James Mcgaveston - an inactive director whose contract started on 11 Jul 1991 and was terminated on 11 Jun 2018.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Taupo Quay, Wanganui, 4500 (type: registered, service).
Tungsten & Tool Limited had been using Level 1, 4 Vinery Lane, Whangarei as their registered address until 10 Oct 2014.
A total of 10000 shares are allocated to 18 shareholders (12 groups). The first group consists of 1998 shares (19.98%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1998 shares (19.98%). Lastly the third share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 4 Vinery Lane, Whangarei New Zealand
Registered & physical address used from 09 Apr 2009 to 10 Oct 2014
Address #2: 16 Maunu Rd, Whangarei
Registered & physical address used from 18 Oct 2006 to 09 Apr 2009
Address #3: 7 Maunu Road, Whangarei
Physical address used from 10 Nov 1997 to 18 Oct 2006
Address #4: 7 Maunu Rd, Whangarei
Registered address used from 19 May 1997 to 18 Oct 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Individual | Mcgaveston, Steven Andrew |
Prebbleton Christchurch 7604 New Zealand |
07 Jul 2014 - |
| Individual | Mcgaveston, Laura Beth |
Prebbleton Christchurch 7604 New Zealand |
07 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1998 | |||
| Individual | Mcgaveston, Desmond John |
Rd 9 Whangarei 0179 New Zealand |
07 Jul 2014 - |
| Individual | Mcgareston, Theresa Anne |
Rd 9 Whangarei 0179 New Zealand |
07 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcgaveston, Desmond John |
Rd 9 Whangarei 0179 New Zealand |
07 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcgaveston, Laura Beth |
Prebbleton Christchurch 7604 New Zealand |
07 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mcgareston, Theresa Anne |
Rd 9 Whangarei 0179 New Zealand |
07 Jul 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mcgaveston, Roxanna Mary |
Maunu Whangarei 0110 New Zealand |
07 Jul 2014 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Mcgaveston, Steven Andrew |
Prebbleton Christchurch 7604 New Zealand |
07 Jul 2014 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Mcgaveston, Susan Elizabeth |
Whangarei 0110 New Zealand |
18 Oct 2016 - |
| Director | Susan Elizabeth Mcgaveston |
Whangarei 0110 New Zealand |
18 Oct 2016 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Mcgaveston, Michael Glen |
Maunu Whangarei 0110 New Zealand |
07 Jul 2014 - |
| Shares Allocation #10 Number of Shares: 1998 | |||
| Individual | Mcgaveston, Michael Glen |
Maunu Whangarei 0110 New Zealand |
07 Jul 2014 - |
| Individual | Mcgaveston, Roxanna Mary |
Maunu Whangarei 0110 New Zealand |
07 Jul 2014 - |
| Shares Allocation #11 Number of Shares: 3998 | |||
| Individual | Mcgaveston, Michael James |
Whangarei New Zealand |
06 Jul 1987 - |
| Individual | Mcgaveston, Susan Elizabeth |
Whangarei 0110 New Zealand |
18 Oct 2016 - |
| Director | Susan Elizabeth Mcgaveston |
Whangarei 0110 New Zealand |
18 Oct 2016 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Mcgaveston, Michael James |
Whangarei New Zealand |
06 Jul 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgaveston, Elizabeth Susan |
Whangarei New Zealand |
06 Jul 1987 - 18 Oct 2016 |
| Individual | Mcgaveston, John Plant |
Whangarei |
06 Jul 1987 - 28 Oct 2004 |
Desmond John Mcgaveston - Director
Appointment date: 11 Jun 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 11 Jun 2018
Steven Andrew Mcgaveston - Director
Appointment date: 11 Jun 2018
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 12 Oct 2022
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 11 Jun 2018
Michael Glen Mcgaveston - Director
Appointment date: 11 Jun 2018
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 11 Jun 2018
Susan Elizabeth Mcgaveston - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 11 Jun 2018
Address: Whangarei, 0110 New Zealand
Address used since 09 Sep 2015
Michael James Mcgaveston - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 11 Jun 2018
Address: Whangarei, 0110 New Zealand
Address used since 09 Sep 2015
John Plant Mcgaveston - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 31 Mar 2004
Address: Whangarei,
Address used since 11 Jul 1991
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