Tangaroa Energy Rakaia Amps Limited was started on 09 Apr 2010 and issued an NZ business number of 9429031586092. The registered LTD company has been supervised by 1 director, named Kevin Christopher Mcgrath - an active director whose contract started on 09 Apr 2010.
According to our database (last updated on 14 Mar 2024), this company filed 1 address: 37 Taumata Road, Rd 3, Taipa, 0483 (types include: registered, physical).
Until 09 Oct 2018, Tangaroa Energy Rakaia Amps Limited had been using 333 Wright Rd, Rd 2 Titoki, Whangarei as their registered address.
A total of 1111 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Mcgrath, Kevin Christopher (an individual) located at Rd 3, Taipa postcode 0483.
The second group consists of 1 shareholder, holds 9.99% shares (exactly 111 shares) and includes
990 209 111 - Langlee Wave Power As - located at 1383 Asker, Oslo. Tangaroa Energy Rakaia Amps Limited is categorised as "Electricity generation nec" (business classification D261910).
Previous addresses
Address #1: 333 Wright Rd, Rd 2 Titoki, Whangarei, 0172 New Zealand
Registered address used from 15 Sep 2015 to 09 Oct 2018
Address #2: 333 Wright Rd, Rd 2 Titoki, Whangarei, 0172 New Zealand
Physical address used from 15 Sep 2015 to 08 Oct 2018
Address #3: 333 Wright Rd, Rd 2 Titoki, Whangarrei New Zealand
Registered & physical address used from 09 Apr 2010 to 15 Sep 2015
Basic Financial info
Total number of Shares: 1111
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Mcgrath, Kevin Christopher |
Rd 3 Taipa 0483 New Zealand |
14 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 111 | |||
| Other (Other) | 990 209 111 - Langlee Wave Power As |
1383 Asker Oslo Norway |
13 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcg Consultants Limited Shareholder NZBN: 9429035605409 Company Number: 1471119 |
Rd 2 Whangarei 0172 New Zealand |
09 Apr 2010 - 14 Dec 2022 |
Kevin Christopher Mcgrath - Director
Appointment date: 09 Apr 2010
Address: Rd 3, Taipa, 0483 New Zealand
Address used since 01 Sep 2019
Address: Rd 2 Titoki, Whangarei, 0172 New Zealand
Address used since 07 Sep 2015
Alpha-e3 Limited
33 Russell Road
Clark Energy Design Limited
Withers Building
Coyote Electrical Limited
305 Pebblebrook Rd
Envirogen Nz Limited
20 Erin Street
Solar Energy Solutions Limited
Level 1, 65 Clyde Road
Therma-lay Limited
186e Oruru Road