General information

Tangaroa Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429031625265
New Zealand Business Number
2434788
Company Number
Registered
Company Status

Tangaroa Infrastructure Limited (issued a business number of 9429031625265) was started on 11 Mar 2010. 2 addresses are in use by the company: Campbelton Street, Lawrence, Lawrence, 9532 (type: physical, registered). 10 Albert Lane, Omokoroa, Tauranga had been their physical address, until 07 Jan 2015. Tangaroa Infrastructure Limited used more names, namely: Tangaroa Aquaculture Limited from 11 Mar 2010 to 08 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Nicholas, Patrick (a director) located at Judea, Tauranga postcode 3110. Our database was last updated on 09 Apr 2024.

Current address Type Used since
Campbelton Street, Lawrence, Lawrence, 9532 Physical & registered & service 07 Jan 2015
Contact info
tangaroa.aquaculture@gmail.com
Email
tangaroa.infrastucture@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Patrick Nicholas
Judea, Tauranga, 3110
Address used since 27 Dec 2022
Director 11 Mar 2010 - current
Pateriki Nikorahi
Omokoroa, Tauranga, 3172
Address used since 19 Dec 2014
Director 11 Mar 2010 - current
Graham Cameron
Rd 6, Tauranga, 3176
Address used since 05 May 2018
Parkvale, Tauranga, 3112
Address used since 07 May 2015
Director 07 May 2015 - 09 Nov 2021
Graham Cameron
Parkvale, Tauranga, 3112
Address used since 07 Apr 2015
Director 07 Apr 2015 - 13 Oct 2015
Addresses
Previous address Type Period
10 Albert Lane, Omokoroa, Tauranga Physical & registered 11 Mar 2010 - 07 Jan 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nicholas, Patrick
Director
Judea
Tauranga
3110
27 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Padre Trust
Other
Lawrence
Lawrence
9532
25 Nov 2021 - 27 Dec 2022
Trust, Number Two
Individual
Lawrence
Lawrence
9532
06 Apr 2010 - 25 Nov 2021
Nicholas, Patrick Lyall
Individual
Omokoroa
Tauranga
11 Mar 2010 - 27 Jun 2010
Ngati Ranginui Fisheries Holding Company Limited
Shareholder NZBN: 9429033151519
Company Number: 1982141
Entity
22 Mar 2010 - 22 Mar 2010
Ngati Ranginui Fisheries Holding Company Limited
Shareholder NZBN: 9429033151519
Company Number: 1982141
Entity
22 Mar 2010 - 22 Mar 2010
Location