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Tangaroa Seafoods (2015) Limited

Type: NZ Limited Company (Ltd)
9429042001218
NZBN
5819287
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412120
Industry classification code
Fish Retailing - Fresh
Industry classification description
Current address
7 Tangaroa Street
Ahuriri
Napier 4110
New Zealand
Registered address used since 16 Aug 2017
7 Tangaroa Street
Ahuriri
Napier 4110
New Zealand
Physical & service address used since 23 Aug 2017
7 Tangaroa Street
Ahuriri
Napier 4110
New Zealand
Office & delivery address used since 03 Jul 2020

Tangaroa Seafoods (2015) Limited was started on 01 Oct 2015 and issued a number of 9429042001218. The registered LTD company has been supervised by 4 directors: Glenda Mccleland - an active director whose contract started on 01 Oct 2015,
Sandra Annette Jimmieson - an active director whose contract started on 01 Oct 2015,
Stephanie Kerris Rangiawha - an inactive director whose contract started on 01 Oct 2015 and was terminated on 25 Mar 2023,
Alison Margaret Taylor - an inactive director whose contract started on 09 Nov 2015 and was terminated on 29 Mar 2019.
According to our database (last updated on 24 Apr 2024), the company registered 1 address: 7 Tangaroa Street, Ahuriri, Napier, 4110 (type: postal, office).
Up until 16 Aug 2017, Tangaroa Seafoods (2015) Limited had been using 4/24 Porter Drive, Havelock Nth, Hastings as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Jimmieson, Sandra Annette (a director) located at Maraekakaho, Hastings postcode 4171.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mccleland, Glenda - located at Ahuriri, Napier. Tangaroa Seafoods (2015) Limited is classified as "Fish retailing - fresh" (business classification G412120).

Addresses

Other active addresses

Address #4: 7 Tangaroa Street, Ahuriri, Napier, 4110 New Zealand

Postal address used from 06 Jul 2022

Principal place of activity

7 Tangaroa Street, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address #1: 4/24 Porter Drive, Havelock Nth, Hastings, 4157 New Zealand

Registered address used from 15 Aug 2016 to 16 Aug 2017

Address #2: 4/24 Porter Drive, Havelock Nth, Hastings, 4157 New Zealand

Physical address used from 15 Aug 2016 to 23 Aug 2017

Address #3: 281 Gloucester Street, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 07 Jan 2016 to 15 Aug 2016

Address #4: 1a Puketapu Road, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 01 Oct 2015 to 07 Jan 2016

Contact info
64 6 8335820
Phone
64 274 047358
06 Jul 2022 Phone
tangaroa2015ltd@gmail.com
04 Jul 2023 Email
stevie.rangiawha@hotmail.com
06 Jul 2022 Email
tangaroa2015ltd@gmail.com
06 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.tangaroasefoods.co.nz
06 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Jimmieson, Sandra Annette Maraekakaho
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mccleland, Glenda Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rangiawha, Stephanie Kerris Ahuriri
Napier
4110
New Zealand
Individual Rangiawha, Stephanie Kerris Ahuriri
Napier
4110
New Zealand
Individual Taylor, Alison Margaret Taradale
Napier
4112
New Zealand
Directors

Glenda Mccleland - Director

Appointment date: 01 Oct 2015

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Oct 2015


Sandra Annette Jimmieson - Director

Appointment date: 01 Oct 2015

Address: Maraekakaho, Hastings, 4171 New Zealand

Address used since 01 Oct 2015


Stephanie Kerris Rangiawha - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 25 Mar 2023

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 04 Jun 2016

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 08 Aug 2017

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 05 Jul 2019


Alison Margaret Taylor - Director (Inactive)

Appointment date: 09 Nov 2015

Termination date: 29 Mar 2019

Address: Taradale, Napier, 4112 New Zealand

Address used since 09 Nov 2015

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