General information
North Tugz Limited
Type: NZ Limited Company (Ltd)9429036186327
New Zealand Business Number
1266059
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84577626
GST Number
I521245 - Ship Mooring Service
Industry classification codes with description
North Tugz Limited (New Zealand Business Number 9429036186327) was registered on 24 Feb 2003. 5 addresess are currently in use by the company: P O Box 26, Ruakaka, 0151 (type: postal, office). Unit 8, Rauiri Drive, One Tree Point, Ruakaka had been their physical address, up to 24 Dec 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Port Of Auckland Limited (an entity) located at Sunderland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Northport Limited (an entity) - located at Marsden Point, Whangarei. "Ship mooring service" (business classification I521245) is the category the ABS issued to North Tugz Limited. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Ralph Trimmer Drive, Marsden Point, Whangarei, 0171 | Physical & service | 24 Dec 2012 |
| 21 Ralph Trimmer Drive, Marsden Point, Whangarei, 0171 | Registered | 03 Jan 2013 |
| P O Box 26, Ruakaka, 0151 | Postal | 07 Sep 2020 |
| 21 Ralph Trimmer Drive, Marsden Point, Whangarei, 0171 | Office & delivery | 07 Sep 2020 |
Contact info
64 9 4328452
Phone (Phone)
tom@northtugz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Barry Mills
Remuera, Auckland, 1050
Address used since 01 Jan 2015 |
Director | 31 Dec 2006 - current |
|
Jonathan James Moore
Whangarei, 0171
Address used since 01 Jun 2018
Mcleod Bay, Whangarei, 0174
Address used since 01 May 2012 |
Director | 26 Jun 2007 - current |
|
Murray Ernest Jagger
Rd 4, Whangarei Heads, 0174
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Christopher William Mills
Pukekohe, Pukekohe, 2120
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Roger Gray
Rd 3, Coatesville, 0793
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - 11 Dec 2023 |
|
Anthony Michael Gibson
Remuera, Auckland, 1050
Address used since 30 Apr 2012 |
Director | 31 Jan 2011 - 31 Oct 2022 |
|
Graham Bruce Wallace
Gulf Harbour, Whangaparaoa, 0930
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 31 Mar 2018 |
|
Mark Cooper Cairns
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2015 |
Director | 31 Dec 2006 - 26 Feb 2015 |
|
Jens Baekkel Madsen
Mission Bay, Auckland,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 31 Jan 2011 |
|
Geoffrey Edward Vazey
Rd 2, Papakura,
Address used since 24 Feb 2003 |
Director | 24 Feb 2003 - 31 Mar 2008 |
|
Kenneth Herbert Crean
Rd 1, Ruakaka,
Address used since 24 Feb 2003 |
Director | 24 Feb 2003 - 26 Jun 2007 |
|
William Ronald Alexander Harvey
Hunua, Franklin County,
Address used since 24 Feb 2003 |
Director | 24 Feb 2003 - 31 Dec 2006 |
|
Jonathan Irving Mayson
Mount Maunganui,
Address used since 24 Feb 2003 |
Director | 24 Feb 2003 - 31 Dec 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Ralph Trimmer Drive, Marsden Point, Whangarei, 0171 | Office & delivery | 07 Sep 2020 |
Principal place of activity
| 21 Ralph Trimmer Drive , Marsden Point , Whangarei , 0171 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, Rauiri Drive, One Tree Point, Ruakaka, 0151 | Physical | 12 Sep 2012 - 24 Dec 2012 |
| Unit 8, Rauiri Drive, One Tree Point, Ruakaka, 0151 | Registered | 29 Jun 2012 - 03 Jan 2013 |
| 113 Bank Street, Whangarei | Physical | 02 Oct 2003 - 12 Sep 2012 |
| 113 Bank Street, Whangarei | Registered | 02 Oct 2003 - 29 Jun 2012 |
| Third Floor, 49-53 James Street, Whangarei | Registered | 01 Apr 2003 - 02 Oct 2003 |
| C/- Northland Port Corporation, 49-53 James Street, Whangarei | Physical | 01 Apr 2003 - 02 Oct 2003 |
| New Zealand Refinery Jetty Office, Ruakaka | Registered & physical | 24 Feb 2003 - 01 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Auckland Limited Shareholder NZBN: 9429039426703 Entity (NZ Limited Company) |
Sunderland Street Auckland 1010 |
24 Feb 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Northport Limited Shareholder NZBN: 9429037181833 Entity (NZ Limited Company) |
Marsden Point Whangarei 0171 |
24 Feb 2003 - current |
Location
Companies nearby
 |
Northport Limited 21 Ralph Trimmer Drive |
|
The Mission To Seafarers, Marsden Point 21 Ralph Trimmer Drive |
|
Koenendale Sands 2010 Limited 145 Port Marsden Highway |
|
Koenendale Sands Limited 145 Port Marsden Highway |
|
Marusumi Whangarei Company Limited Ralph Trimmer Drive |
|
The New Zealand Refining Nominees Limited Marsden Point |
Similar companies
|
Mooring Solutions Limited 64 London Street |
|
Abel Marine Services Limited 35 Riverview Road |