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Tiga Minerals And Metals Limited

Type: NZ Limited Company (Ltd)
9429042010715
NZBN
5824110
Company Number
Registered
Company Status
117915764
GST Number
B101210
Industry classification code
Mineral Exploration - Own Account
Industry classification description
B080510
Industry classification code
Sand Mining - Mineral
Industry classification description
Current address
4 Blake Street
Surfdale
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 05 Oct 2015
613-619 Wellington Street
Perth, Western Australia 6000
Australia
Postal & delivery address used since 29 Oct 2019
4 Blake Street
Surfdale
Waiheke Island 1081
New Zealand
Office address used since 29 Oct 2019

Tiga Minerals and Metals Limited, a registered company, was started on 05 Oct 2015. 9429042010715 is the business number it was issued. "Mineral exploration - own account" (business classification B101210) is how the company is categorised. The company has been managed by 6 directors: Philip Andrew Thick - an active director whose contract began on 25 Feb 2021,
Geoffrey Allan Donohue - an active director whose contract began on 04 Jul 2022,
Robert George Brand - an active director whose contract began on 01 Feb 2023,
David Peter Straface - an inactive director whose contract began on 05 Oct 2015 and was terminated on 31 Mar 2023,
Richard John Pearce - an inactive director whose contract began on 01 Jul 2018 and was terminated on 01 Oct 2021.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 613-619 Wellington Street, Perth, Western Australia, 6000 (category: postal, office).
Other names for the company, as we identified at BizDb, included: from 04 Oct 2015 to 07 Feb 2022 they were named Barrytown Jv Limited.
A total of 315318613 shares are allocated to 66 shareholders (58 groups). The first group includes 3041507 shares (0.96%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150000 shares (0.05%). Finally there is the 3rd share allocation (1822927 shares 0.58%) made up of 1 entity.

Addresses

Principal place of activity

4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand

Contact info
61 411 251136
Phone
david.straface@corporateic.com
Email
No website
Website
www.tigamm.co.nz
26 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 315318613

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3041507
Other (Other) Gcp Capital Pty Ltd West Perth
6005
Australia
Shares Allocation #2 Number of Shares: 150000
Other (Other) Pheonix Ankaa Pty Ltd Success Wa
6164
Australia
Shares Allocation #3 Number of Shares: 1822927
Other (Other) 099 822 081 - Spartan Nominees Pty Ltd Bicton
6157
Australia
Shares Allocation #4 Number of Shares: 7606902
Other (Other) Philip Andrew Thick Cottesloe
6011
Australia
Shares Allocation #5 Number of Shares: 10744077
Other (Other) C63 Corporation Pty Ltd Aubin Grove, Western Australia
6164
Australia
Shares Allocation #6 Number of Shares: 4400373
Individual Hansen, Dianne Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #7 Number of Shares: 48138974
Other (Other) Ileveter Pty Ltd Perth/ Western Australia
6000
Australia
Shares Allocation #8 Number of Shares: 50820
Individual Stratton-kent, Hugo C/o Aspermont Limited
Mosman Park
6012
Australia
Shares Allocation #9 Number of Shares: 16275136
Other (Other) Aspermont Limited Perth
Western Australia
6902
Australia
Shares Allocation #10 Number of Shares: 700000
Other (Other) Branvest Pty Ltd Atf The Brand Family Trust Harvey/western Australia
6220
Australia
Shares Allocation #11 Number of Shares: 3200000
Other (Other) Branvest Pty Ltd Atf Robert Brand Super Fund Harvey/western Australia
6220
Australia
Shares Allocation #12 Number of Shares: 2601982
Other (Other) Lawsam Pty Ltd Centennial Park, Nsw
2021
Australia
Other (Other) Gelski Family Trust No. 2 Centennial Park, Nsw
2021
Australia
Shares Allocation #13 Number of Shares: 1202545
Entity (NZ Limited Company) Bg Sub 1 Limited
Shareholder NZBN: 9429040184258
Brightwater
Brightwater
7022
New Zealand
Shares Allocation #14 Number of Shares: 31632
Other (Other) Trustee 607-3032 Limited Greenhithe
Auckland
0632
New Zealand
Individual Mccook, Patricia Nora Greenhithe
Auckland
0632
New Zealand
Individual Mccook, Michael John Greenhithe
0632
New Zealand
Shares Allocation #15 Number of Shares: 100000
Individual Mathers, Tony Lyndsay Nedlands / Western Australia
6009
Australia
Shares Allocation #16 Number of Shares: 100000
Individual Henwood, Christopher Rivervale / Western Australia
6103
Australia
Shares Allocation #17 Number of Shares: 200000
Other (Other) Grazian Pty Ltd - The Ian Murie Super Fund West Perth/ Western Australia
6005
Australia
Shares Allocation #18 Number of Shares: 4999950
Individual Harris, Leigh Rd 1
Queenstown
9371
New Zealand
Shares Allocation #19 Number of Shares: 1555617
Other (Other) Moltoni Super Fund Pty Ltd Watermans Bay
6020
Australia
Shares Allocation #20 Number of Shares: 200000
Individual Grennan, Thomas David Lathlain
6100
Australia
Shares Allocation #21 Number of Shares: 180000
Individual Nash, Guy South Perth
6151
Australia
Shares Allocation #22 Number of Shares: 2426310
Other (Other) Mining Administrative Services Pty Ltd Booragoon
6154
Australia
Shares Allocation #23 Number of Shares: 849962
Entity (NZ Limited Company) Reglyn Investments Limited
Shareholder NZBN: 9429034961766
Rd 1
Richmond
7081
New Zealand
Shares Allocation #24 Number of Shares: 427647
Other (Other) Horse Shoe Manganese Pty Ltd West Perth
6005
Australia
Shares Allocation #25 Number of Shares: 2237500
Individual Sainsbury, Trent Punchbowl
2196
Australia
Shares Allocation #26 Number of Shares: 106911
Individual Reeves, Simon Mosman Park
6012
Australia
Shares Allocation #27 Number of Shares: 2199099
Individual Dimou, Vasilous Punchbowl
2196
Australia
Shares Allocation #28 Number of Shares: 2258476
Individual Dimou, Christifarous Punchbowl
2196
Australia
Shares Allocation #29 Number of Shares: 7672803
Other (Other) Xie Corporation Limited West Perth
6005
Australia
Shares Allocation #30 Number of Shares: 2657915
Individual Rallis, Tony Punchbowl
2196
Australia
Shares Allocation #31 Number of Shares: 6463321
Other (Other) 603 932 270 - Nash Smsf Pty Ltd South Perth
6151
Australia
Shares Allocation #32 Number of Shares: 1936807
Other (Other) 602 652 059 - Dale Fusco Pty Ltd Sydney
2000
Australia
Shares Allocation #33 Number of Shares: 2496031
Individual Dimou, Alex Punchbowl
2196
Australia
Shares Allocation #34 Number of Shares: 200000
Individual Hinton, Simon Rockingham
6168
Australia
Shares Allocation #35 Number of Shares: 846203
Entity (NZ Limited Company) Tamil Holdings Limited
Shareholder NZBN: 9429038396885
Greymouth
Greymouth
7805
New Zealand
Shares Allocation #36 Number of Shares: 1506183
Entity (NZ Limited Company) B&h Engineering & Consulting Nz Limited
Shareholder NZBN: 9429034090763
Christchurch
8041
New Zealand
Shares Allocation #37 Number of Shares: 8696012
Entity (NZ Limited Company) Stallard Law (rockhaven) Limited
Shareholder NZBN: 9429047371774
Nelson
Nelson
7010
New Zealand
Shares Allocation #38 Number of Shares: 122522710
Entity (NZ Limited Company) Barrytown Resources Limited
Shareholder NZBN: 9429042006398
Surfdale
Waiheke Island
1842
New Zealand
Shares Allocation #39 Number of Shares: 444445
Individual Mann, Tracy Sophia Floreat, Western Australia
6014
Australia
Shares Allocation #40 Number of Shares: 222223
Individual Banaszak, Peter Josef Mosman Park
6012
Australia
Individual Banaszak, Damira Mosman Park
6012
Australia
Shares Allocation #41 Number of Shares: 500000
Other (Other) Scott Super Fund Gwelup
6018
Australia
Individual Scott, Peter Gwelup
6018
Australia
Individual Scott, Robyn Gwelup
6018
Australia
Shares Allocation #42 Number of Shares: 1000000
Other (Other) Wm Sankey Superannuation Fund South Perth
6151
Australia
Shares Allocation #43 Number of Shares: 477310
Individual Smith, Robert David Jarrahdale
Western Australia
6124
Australia
Individual Edwards, Michelle Jane Jarrahdale, Western Australia
6124
Australia
Shares Allocation #44 Number of Shares: 235440
Individual Brown, Simone Erena Embleton, Western Australia
6062
Australia
Shares Allocation #45 Number of Shares: 4053827
Individual Grey, Robert Bruce Stepneyville
Nelson
7010
New Zealand
Shares Allocation #46 Number of Shares: 16222226
Other (Other) Fundamental Wealth Pty Ltd 10 Kings Park Road
West Perth
6005
Australia
Shares Allocation #47 Number of Shares: 4058153
Individual Pearce, Rachel Mary Mosman Park
6012
Australia
Shares Allocation #48 Number of Shares: 3100000
Other (Other) Dpxs Pty Ltd Subiaco
6008
Australia
Shares Allocation #49 Number of Shares: 731010
Individual Griffin, Philip Andrew Success, Western Australia
6164
Australia
Shares Allocation #50 Number of Shares: 641489
Other (Other) Al Maynard & Associates Pty Ltd Leederville
6007
Australia
Shares Allocation #51 Number of Shares: 680131
Individual Hickey, James Lindsay Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #52 Number of Shares: 749993
Other (Other) Injidup Nominees Pty Ltd Cottesloe
6011
Australia
Shares Allocation #53 Number of Shares: 1827523
Individual Webster, David Eastbrook Terrace
East Perth

Australia
Shares Allocation #54 Number of Shares: 3157961
Individual Plowright, Garry William Hillarys
Western Australia
6025
Australia
Individual Plowright, Donella May Hillarys
Western Australia
6025
Australia
Shares Allocation #55 Number of Shares: 872001
Individual Thomson, Graeme South Perth
6151
Australia
Shares Allocation #56 Number of Shares: 156960
Individual Cornish, Paul Embleton, Western Australia
6062
Australia
Shares Allocation #57 Number of Shares: 1000000
Individual McMillan, Alison South Perth
6151
Australia
Shares Allocation #58 Number of Shares: 2381589
Individual Barnett, Bryce New Plymouth
4373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Anniss Trading Company 2 Kingley Industrial Building
Wong Chuk Hang

Hong Kong SAR China
Other Anniss Trading Company 2 Kingley Industrial Building
Wong Chuk Hang

Hong Kong SAR China
Other Anniss Trading Company 2 Kingley Industrial Building
Wong Chuk Hang

Hong Kong SAR China
Other Anniss Trading Company 2 Kingley Industrial Building
Wong Chuk Hang

Hong Kong SAR China
Other Anniss Trading Company 2 Kingley Industrial Building
Wong Chuk Hang

Hong Kong SAR China
Other Anniss Trading Company 2 Kingley Industrial Building
Wong Chuk Hang

Hong Kong SAR China
Entity Kangaroo Limited
Shareholder NZBN: 9429030128798
Company Number: 4557124
Entity Stallard Law (grey Island View) Limited
Shareholder NZBN: 9429047369955
Company Number: 7373520
Individual Grey, Leonard Hugh Britannia Heights
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (2014) Limited
Shareholder NZBN: 9429041144909
Company Number: 5004360
Entity Deep Limited
Shareholder NZBN: 9429030128798
Company Number: 4557124
Entity Westland Titanium Limited
Shareholder NZBN: 9429030651722
Company Number: 3850436
Paraparaumu
Paraparaumu
5032
New Zealand
Entity Stallard Law (grey Island View) Limited
Shareholder NZBN: 9429047369955
Company Number: 7373520
Nelson
Nelson
7010
New Zealand
Individual Grey, Kathyrn Britannia Heights
Nelson
7010
New Zealand
Entity Deep Limited
Shareholder NZBN: 9429030128798
Company Number: 4557124
Paraparaumu
5032
New Zealand
Other Gold Valley Holdings Pty Ltd West Perth
6005
Australia
Individual Plowright, Donella Mat Hillarys
Western Australia
6025
Australia
Entity Westland Titanium Limited
Shareholder NZBN: 9429030651722
Company Number: 3850436
Paraparaumu
Paraparaumu
5032
New Zealand
Entity Deep Limited
Shareholder NZBN: 9429030128798
Company Number: 4557124
Paraparaumu
5032
New Zealand
Entity Deep Limited
Shareholder NZBN: 9429030128798
Company Number: 4557124
Paraparaumu
5032
New Zealand
Entity Duncan Cotterill Nelson Trustee (2014) Limited
Shareholder NZBN: 9429041144909
Company Number: 5004360
Directors

Philip Andrew Thick - Director

Appointment date: 25 Feb 2021

ASIC Name: Pthick Pty Ltd

Address: Cottesloe, 6011 Australia

Address used since 25 Feb 2021


Geoffrey Allan Donohue - Director

Appointment date: 04 Jul 2022

ASIC Name: Aspermont Limited

Address: Perth, Western Australia, 6000 Australia

Address: Dalkeith, Western Australia, 6009 Australia

Address used since 04 Jul 2022


Robert George Brand - Director

Appointment date: 01 Feb 2023

ASIC Name: Branvest Pty. Ltd.

Address: Harvey, 6220 Australia

Address used since 01 Feb 2023


David Peter Straface - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 31 Mar 2023

ASIC Name: Dpxs Pty. Limited

Address: Perth, Western Australia, 6000 Australia

Address: Como, Western Australia, 6152 Australia

Address used since 05 Oct 2015


Richard John Pearce - Director (Inactive)

Appointment date: 01 Jul 2018

Termination date: 01 Oct 2021

ASIC Name: Starcross Group Pty Ltd

Address: Mosman Park, Western Australia, 6012 Australia

Address used since 01 Jul 2018


Yuzheng Xie - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 12 Sep 2018

ASIC Name: Lsg Resources Pty Ltd

Address: City Beach, Western Australia, 6015 Australia

Address used since 05 Oct 2015

Address: West Perth, Western Australia, 6005 Australia

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