Shortcuts

Taniwha Oysters Limited

Type: NZ Limited Company (Ltd)
9429041740026
NZBN
5694851
Company Number
Registered
Company Status
A020130
Industry classification code
Oyster Farming
Industry classification description
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical address used since 30 Apr 2018
Po Box 304
Kerikeri 0245
New Zealand
Postal address used since 04 Nov 2020
108 Kerikeri Road
Kerikeri 0230
New Zealand
Office & delivery address used since 04 Nov 2020

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.

Addresses

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

Contact info
64 09 4080860
Phone
office@taniwhaoysters.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Waitai, Pene Benjamin Rd 3
Awanui
0483
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dromgool, Xavier James Waipapakauri
Awanui
0486
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Waitai, Lanice Rangimarie Rd 3
Awanui
0483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fresh Kaimoana Limited
Shareholder NZBN: 9429030408968
Company Number: 4164460
Kaitaia
Northland
0410
New Zealand
Entity Fresh Kaimoana Limited
Shareholder NZBN: 9429030408968
Company Number: 4164460
Kerikeri
0230
New Zealand
Directors

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

Nearby companies
Similar companies

Cowan Bay Oysters Limited
69 Tara Road

Mt Farms Pahi Limited
6 Piccadilly Street

New Zealand Native Fisheries Limited
58 Frantoio Ridge Road

Nz N 8 I V Enterprises Limited
354 Paparore Road

The Fat Oyster Company Limited
16 Du Fresne Place

Wiki Acqua Enterprises Limited
C/-horwath Francis Aickin Ltd