Taniwha Oysters Limited, a registered company, was started on 05 May 2015. 9429041740026 is the New Zealand Business Number it was issued. "Oyster farming" (ANZSIC A020130) is how the company was classified. The company has been supervised by 3 directors: Lanice Rangimarie Waitai - an active director whose contract started on 05 May 2015,
Pene Benjamin Waitai - an active director whose contract started on 05 May 2015,
Xavier James Dromgool - an active director whose contract started on 05 May 2015.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 5751A State Highway 10, Awanui, 0483 (registered address),
5751A State Highway 10, Awanui, 0483 (service address),
5751A State Highway 10, Awanui, 0483 (office address),
5751A State Highway 10, Awanui, 0483 (delivery address) among others.
Taniwha Oysters Limited had been using 108 Kerikeri Road, Kerikeri as their registered address up to 10 Nov 2023.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally we have the third share allocation (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 5751a State Highway 10, Awanui, 0483 New Zealand
Office & delivery address used from 02 Nov 2023
Address #5: 5751a State Highway 10, Awanui, 0483 New Zealand
Registered & service address used from 10 Nov 2023
Principal place of activity
108 Kerikeri Road, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & service address used from 30 Apr 2018 to 10 Nov 2023
Address #2: 5751 State Highway 10, Rd 3, Awanui, 0483 New Zealand
Physical & registered address used from 19 Feb 2018 to 30 Apr 2018
Address #3: 6 Redan Road, Kaitaia, Northland, 0410 New Zealand
Physical & registered address used from 05 May 2015 to 19 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Waitai, Pene Benjamin |
Rd 3 Awanui 0483 New Zealand |
05 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dromgool, Xavier James |
Waipapakauri Awanui 0486 New Zealand |
05 May 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Waitai, Lanice Rangimarie |
Rd 3 Awanui 0483 New Zealand |
05 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fresh Kaimoana Limited Shareholder NZBN: 9429030408968 Company Number: 4164460 |
Kaitaia Northland 0410 New Zealand |
05 May 2015 - 15 Apr 2019 |
Entity | Fresh Kaimoana Limited Shareholder NZBN: 9429030408968 Company Number: 4164460 |
Kerikeri 0230 New Zealand |
05 May 2015 - 15 Apr 2019 |
Lanice Rangimarie Waitai - Director
Appointment date: 05 May 2015
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 05 May 2015
Address: Rd 3, Awanui, 0483 New Zealand
Address used since 09 Feb 2018
Pene Benjamin Waitai - Director
Appointment date: 05 May 2015
Address: Rd 3, Awanui, 0483 New Zealand
Address used since 09 Feb 2018
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 05 May 2015
Xavier James Dromgool - Director
Appointment date: 05 May 2015
Address: Waipapakauri, Awanui, 0486 New Zealand
Address used since 05 May 2015
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