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.
Principal place of activity
4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3041507 | |||
Other (Other) | Gcp Capital Pty Ltd |
West Perth 6005 Australia |
31 Mar 2023 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Other (Other) | Pheonix Ankaa Pty Ltd |
Success Wa 6164 Australia |
13 Feb 2024 - |
Shares Allocation #3 Number of Shares: 1822927 | |||
Other (Other) | 099 822 081 - Spartan Nominees Pty Ltd |
Bicton 6157 Australia |
28 Nov 2018 - |
Shares Allocation #4 Number of Shares: 7606902 | |||
Other (Other) | Philip Andrew Thick |
Cottesloe 6011 Australia |
27 Oct 2022 - |
Shares Allocation #5 Number of Shares: 10744077 | |||
Other (Other) | C63 Corporation Pty Ltd |
Aubin Grove, Western Australia 6164 Australia |
16 Jun 2020 - |
Shares Allocation #6 Number of Shares: 4400373 | |||
Individual | Hansen, Dianne |
Grey Lynn Auckland 1021 New Zealand |
28 Nov 2018 - |
Shares Allocation #7 Number of Shares: 48138974 | |||
Other (Other) | Ileveter Pty Ltd |
Perth/ Western Australia 6000 Australia |
19 Sep 2023 - |
Shares Allocation #8 Number of Shares: 50820 | |||
Individual | Stratton-kent, Hugo |
C/o Aspermont Limited Mosman Park 6012 Australia |
15 Jan 2021 - |
Shares Allocation #9 Number of Shares: 16275136 | |||
Other (Other) | Aspermont Limited |
Perth Western Australia 6902 Australia |
19 Feb 2019 - |
Shares Allocation #10 Number of Shares: 700000 | |||
Other (Other) | Branvest Pty Ltd Atf The Brand Family Trust |
Harvey/western Australia 6220 Australia |
26 Sep 2023 - |
Shares Allocation #11 Number of Shares: 3200000 | |||
Other (Other) | Branvest Pty Ltd Atf Robert Brand Super Fund |
Harvey/western Australia 6220 Australia |
22 Sep 2020 - |
Shares Allocation #12 Number of Shares: 2601982 | |||
Other (Other) | Lawsam Pty Ltd |
Centennial Park, Nsw 2021 Australia |
26 Aug 2019 - |
Other (Other) | Gelski Family Trust No. 2 |
Centennial Park, Nsw 2021 Australia |
26 Aug 2019 - |
Shares Allocation #13 Number of Shares: 1202545 | |||
Entity (NZ Limited Company) | Bg Sub 1 Limited Shareholder NZBN: 9429040184258 |
Brightwater Brightwater 7022 New Zealand |
19 Feb 2019 - |
Shares Allocation #14 Number of Shares: 31632 | |||
Other (Other) | Trustee 607-3032 Limited |
Greenhithe Auckland 0632 New Zealand |
19 Sep 2023 - |
Individual | Mccook, Patricia Nora |
Greenhithe Auckland 0632 New Zealand |
19 Sep 2023 - |
Individual | Mccook, Michael John |
Greenhithe 0632 New Zealand |
19 Sep 2023 - |
Shares Allocation #15 Number of Shares: 100000 | |||
Individual | Mathers, Tony Lyndsay |
Nedlands / Western Australia 6009 Australia |
19 Sep 2023 - |
Shares Allocation #16 Number of Shares: 100000 | |||
Individual | Henwood, Christopher |
Rivervale / Western Australia 6103 Australia |
19 Sep 2023 - |
Shares Allocation #17 Number of Shares: 200000 | |||
Other (Other) | Grazian Pty Ltd - The Ian Murie Super Fund |
West Perth/ Western Australia 6005 Australia |
19 Sep 2023 - |
Shares Allocation #18 Number of Shares: 4999950 | |||
Individual | Harris, Leigh |
Rd 1 Queenstown 9371 New Zealand |
19 Sep 2023 - |
Shares Allocation #19 Number of Shares: 1555617 | |||
Other (Other) | Moltoni Super Fund Pty Ltd |
Watermans Bay 6020 Australia |
31 Mar 2023 - |
Shares Allocation #20 Number of Shares: 200000 | |||
Individual | Grennan, Thomas David |
Lathlain 6100 Australia |
31 Mar 2023 - |
Shares Allocation #21 Number of Shares: 180000 | |||
Individual | Nash, Guy |
South Perth 6151 Australia |
31 Mar 2023 - |
Shares Allocation #22 Number of Shares: 2426310 | |||
Other (Other) | Mining Administrative Services Pty Ltd |
Booragoon 6154 Australia |
15 Jan 2021 - |
Shares Allocation #23 Number of Shares: 849962 | |||
Entity (NZ Limited Company) | Reglyn Investments Limited Shareholder NZBN: 9429034961766 |
Rd 1 Richmond 7081 New Zealand |
28 Nov 2018 - |
Shares Allocation #24 Number of Shares: 427647 | |||
Other (Other) | Horse Shoe Manganese Pty Ltd |
West Perth 6005 Australia |
29 Jun 2020 - |
Shares Allocation #25 Number of Shares: 2237500 | |||
Individual | Sainsbury, Trent |
Punchbowl 2196 Australia |
24 Dec 2019 - |
Shares Allocation #26 Number of Shares: 106911 | |||
Individual | Reeves, Simon |
Mosman Park 6012 Australia |
16 Dec 2019 - |
Shares Allocation #27 Number of Shares: 2199099 | |||
Individual | Dimou, Vasilous |
Punchbowl 2196 Australia |
06 Aug 2019 - |
Shares Allocation #28 Number of Shares: 2258476 | |||
Individual | Dimou, Christifarous |
Punchbowl 2196 Australia |
06 Aug 2019 - |
Shares Allocation #29 Number of Shares: 7672803 | |||
Other (Other) | Xie Corporation Limited |
West Perth 6005 Australia |
19 Nov 2020 - |
Shares Allocation #30 Number of Shares: 2657915 | |||
Individual | Rallis, Tony |
Punchbowl 2196 Australia |
28 Nov 2018 - |
Shares Allocation #31 Number of Shares: 6463321 | |||
Other (Other) | 603 932 270 - Nash Smsf Pty Ltd |
South Perth 6151 Australia |
28 Nov 2018 - |
Shares Allocation #32 Number of Shares: 1936807 | |||
Other (Other) | 602 652 059 - Dale Fusco Pty Ltd |
Sydney 2000 Australia |
28 Nov 2018 - |
Shares Allocation #33 Number of Shares: 2496031 | |||
Individual | Dimou, Alex |
Punchbowl 2196 Australia |
28 Nov 2018 - |
Shares Allocation #34 Number of Shares: 200000 | |||
Individual | Hinton, Simon |
Rockingham 6168 Australia |
13 Feb 2023 - |
Shares Allocation #35 Number of Shares: 846203 | |||
Entity (NZ Limited Company) | Tamil Holdings Limited Shareholder NZBN: 9429038396885 |
Greymouth Greymouth 7805 New Zealand |
19 Feb 2019 - |
Shares Allocation #36 Number of Shares: 1506183 | |||
Entity (NZ Limited Company) | B&h Engineering & Consulting Nz Limited Shareholder NZBN: 9429034090763 |
Christchurch 8041 New Zealand |
19 Feb 2019 - |
Shares Allocation #37 Number of Shares: 8696012 | |||
Entity (NZ Limited Company) | Stallard Law (rockhaven) Limited Shareholder NZBN: 9429047371774 |
Nelson Nelson 7010 New Zealand |
06 May 2019 - |
Shares Allocation #38 Number of Shares: 122522710 | |||
Entity (NZ Limited Company) | Barrytown Resources Limited Shareholder NZBN: 9429042006398 |
Surfdale Waiheke Island 1842 New Zealand |
05 Oct 2015 - |
Shares Allocation #39 Number of Shares: 444445 | |||
Individual | Mann, Tracy Sophia |
Floreat, Western Australia 6014 Australia |
10 Dec 2019 - |
Shares Allocation #40 Number of Shares: 222223 | |||
Individual | Banaszak, Peter Josef |
Mosman Park 6012 Australia |
10 Dec 2019 - |
Individual | Banaszak, Damira |
Mosman Park 6012 Australia |
10 Dec 2019 - |
Shares Allocation #41 Number of Shares: 500000 | |||
Other (Other) | Scott Super Fund |
Gwelup 6018 Australia |
21 Jul 2020 - |
Individual | Scott, Peter |
Gwelup 6018 Australia |
21 Jul 2020 - |
Individual | Scott, Robyn |
Gwelup 6018 Australia |
21 Jul 2020 - |
Shares Allocation #42 Number of Shares: 1000000 | |||
Other (Other) | Wm Sankey Superannuation Fund |
South Perth 6151 Australia |
22 Jan 2020 - |
Shares Allocation #43 Number of Shares: 477310 | |||
Individual | Smith, Robert David |
Jarrahdale Western Australia 6124 Australia |
06 Aug 2019 - |
Individual | Edwards, Michelle Jane |
Jarrahdale, Western Australia 6124 Australia |
30 Jun 2019 - |
Shares Allocation #44 Number of Shares: 235440 | |||
Individual | Brown, Simone Erena |
Embleton, Western Australia 6062 Australia |
30 Jun 2019 - |
Shares Allocation #45 Number of Shares: 4053827 | |||
Individual | Grey, Robert Bruce |
Stepneyville Nelson 7010 New Zealand |
19 Feb 2019 - |
Shares Allocation #46 Number of Shares: 16222226 | |||
Other (Other) | Fundamental Wealth Pty Ltd |
10 Kings Park Road West Perth 6005 Australia |
19 Feb 2019 - |
Shares Allocation #47 Number of Shares: 4058153 | |||
Individual | Pearce, Rachel Mary |
Mosman Park 6012 Australia |
28 Nov 2018 - |
Shares Allocation #48 Number of Shares: 3100000 | |||
Other (Other) | Dpxs Pty Ltd |
Subiaco 6008 Australia |
11 Mar 2021 - |
Shares Allocation #49 Number of Shares: 731010 | |||
Individual | Griffin, Philip Andrew |
Success, Western Australia 6164 Australia |
30 Jun 2019 - |
Shares Allocation #50 Number of Shares: 641489 | |||
Other (Other) | Al Maynard & Associates Pty Ltd |
Leederville 6007 Australia |
19 Feb 2019 - |
Shares Allocation #51 Number of Shares: 680131 | |||
Individual | Hickey, James Lindsay |
Surfdale Waiheke Island 1081 New Zealand |
19 Feb 2019 - |
Shares Allocation #52 Number of Shares: 749993 | |||
Other (Other) | Injidup Nominees Pty Ltd |
Cottesloe 6011 Australia |
19 Feb 2019 - |
Shares Allocation #53 Number of Shares: 1827523 | |||
Individual | Webster, David |
Eastbrook Terrace East Perth Australia |
19 Feb 2019 - |
Shares Allocation #54 Number of Shares: 3157961 | |||
Individual | Plowright, Garry William |
Hillarys Western Australia 6025 Australia |
19 Feb 2019 - |
Individual | Plowright, Donella May |
Hillarys Western Australia 6025 Australia |
06 Aug 2019 - |
Shares Allocation #55 Number of Shares: 872001 | |||
Individual | Thomson, Graeme |
South Perth 6151 Australia |
28 Nov 2018 - |
Shares Allocation #56 Number of Shares: 156960 | |||
Individual | Cornish, Paul |
Embleton, Western Australia 6062 Australia |
30 Jun 2019 - |
Shares Allocation #57 Number of Shares: 1000000 | |||
Individual | McMillan, Alison |
South Perth 6151 Australia |
22 Jan 2020 - |
Shares Allocation #58 Number of Shares: 2381589 | |||
Individual | Barnett, Bryce |
New Plymouth 4373 New Zealand |
28 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Anniss Trading Company |
2 Kingley Industrial Building Wong Chuk Hang Hong Kong SAR China |
19 Feb 2019 - 19 Sep 2023 |
Other | Anniss Trading Company |
2 Kingley Industrial Building Wong Chuk Hang Hong Kong SAR China |
19 Feb 2019 - 19 Sep 2023 |
Other | Anniss Trading Company |
2 Kingley Industrial Building Wong Chuk Hang Hong Kong SAR China |
19 Feb 2019 - 19 Sep 2023 |
Other | Anniss Trading Company |
2 Kingley Industrial Building Wong Chuk Hang Hong Kong SAR China |
19 Feb 2019 - 19 Sep 2023 |
Other | Anniss Trading Company |
2 Kingley Industrial Building Wong Chuk Hang Hong Kong SAR China |
19 Feb 2019 - 19 Sep 2023 |
Other | Anniss Trading Company |
2 Kingley Industrial Building Wong Chuk Hang Hong Kong SAR China |
19 Feb 2019 - 19 Sep 2023 |
Entity | Kangaroo Limited Shareholder NZBN: 9429030128798 Company Number: 4557124 |
19 Feb 2019 - 16 Jun 2020 | |
Entity | Stallard Law (grey Island View) Limited Shareholder NZBN: 9429047369955 Company Number: 7373520 |
16 Apr 2019 - 06 May 2019 | |
Individual | Grey, Leonard Hugh |
Britannia Heights Nelson 7010 New Zealand |
28 Nov 2018 - 06 May 2019 |
Entity | Duncan Cotterill Nelson Trustee (2014) Limited Shareholder NZBN: 9429041144909 Company Number: 5004360 |
28 Nov 2018 - 16 Apr 2019 | |
Entity | Deep Limited Shareholder NZBN: 9429030128798 Company Number: 4557124 |
19 Feb 2019 - 16 Jun 2020 | |
Entity | Westland Titanium Limited Shareholder NZBN: 9429030651722 Company Number: 3850436 |
Paraparaumu Paraparaumu 5032 New Zealand |
05 Oct 2015 - 19 Feb 2019 |
Entity | Stallard Law (grey Island View) Limited Shareholder NZBN: 9429047369955 Company Number: 7373520 |
Nelson Nelson 7010 New Zealand |
16 Apr 2019 - 06 May 2019 |
Individual | Grey, Kathyrn |
Britannia Heights Nelson 7010 New Zealand |
28 Nov 2018 - 06 May 2019 |
Entity | Deep Limited Shareholder NZBN: 9429030128798 Company Number: 4557124 |
Paraparaumu 5032 New Zealand |
19 Feb 2019 - 16 Jun 2020 |
Other | Gold Valley Holdings Pty Ltd |
West Perth 6005 Australia |
19 Feb 2019 - 19 Nov 2020 |
Individual | Plowright, Donella Mat |
Hillarys Western Australia 6025 Australia |
19 Feb 2019 - 06 Aug 2019 |
Entity | Westland Titanium Limited Shareholder NZBN: 9429030651722 Company Number: 3850436 |
Paraparaumu Paraparaumu 5032 New Zealand |
05 Oct 2015 - 19 Feb 2019 |
Entity | Deep Limited Shareholder NZBN: 9429030128798 Company Number: 4557124 |
Paraparaumu 5032 New Zealand |
19 Feb 2019 - 16 Jun 2020 |
Entity | Deep Limited Shareholder NZBN: 9429030128798 Company Number: 4557124 |
Paraparaumu 5032 New Zealand |
19 Feb 2019 - 16 Jun 2020 |
Entity | Duncan Cotterill Nelson Trustee (2014) Limited Shareholder NZBN: 9429041144909 Company Number: 5004360 |
28 Nov 2018 - 16 Apr 2019 |
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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