Tangaroa Seafoods (2015) Limited was started on 01 Oct 2015 and issued a number of 9429042001218. The registered LTD company has been supervised by 4 directors: Glenda Mccleland - an active director whose contract started on 01 Oct 2015,
Sandra Annette Jimmieson - an active director whose contract started on 01 Oct 2015,
Stephanie Kerris Rangiawha - an inactive director whose contract started on 01 Oct 2015 and was terminated on 25 Mar 2023,
Alison Margaret Taylor - an inactive director whose contract started on 09 Nov 2015 and was terminated on 29 Mar 2019.
According to our database (last updated on 24 Apr 2024), the company registered 1 address: 7 Tangaroa Street, Ahuriri, Napier, 4110 (type: postal, office).
Up until 16 Aug 2017, Tangaroa Seafoods (2015) Limited had been using 4/24 Porter Drive, Havelock Nth, Hastings as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Jimmieson, Sandra Annette (a director) located at Maraekakaho, Hastings postcode 4171.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mccleland, Glenda - located at Ahuriri, Napier. Tangaroa Seafoods (2015) Limited is classified as "Fish retailing - fresh" (business classification G412120).
Other active addresses
Address #4: 7 Tangaroa Street, Ahuriri, Napier, 4110 New Zealand
Postal address used from 06 Jul 2022
Principal place of activity
7 Tangaroa Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: 4/24 Porter Drive, Havelock Nth, Hastings, 4157 New Zealand
Registered address used from 15 Aug 2016 to 16 Aug 2017
Address #2: 4/24 Porter Drive, Havelock Nth, Hastings, 4157 New Zealand
Physical address used from 15 Aug 2016 to 23 Aug 2017
Address #3: 281 Gloucester Street, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 07 Jan 2016 to 15 Aug 2016
Address #4: 1a Puketapu Road, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 01 Oct 2015 to 07 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Jimmieson, Sandra Annette |
Maraekakaho Hastings 4171 New Zealand |
01 Oct 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mccleland, Glenda |
Ahuriri Napier 4110 New Zealand |
01 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rangiawha, Stephanie Kerris |
Ahuriri Napier 4110 New Zealand |
01 Oct 2015 - 14 Jun 2023 |
Individual | Rangiawha, Stephanie Kerris |
Ahuriri Napier 4110 New Zealand |
01 Oct 2015 - 14 Jun 2023 |
Individual | Taylor, Alison Margaret |
Taradale Napier 4112 New Zealand |
21 Dec 2015 - 29 Mar 2019 |
Glenda Mccleland - Director
Appointment date: 01 Oct 2015
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Oct 2015
Sandra Annette Jimmieson - Director
Appointment date: 01 Oct 2015
Address: Maraekakaho, Hastings, 4171 New Zealand
Address used since 01 Oct 2015
Stephanie Kerris Rangiawha - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 25 Mar 2023
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 04 Jun 2016
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 08 Aug 2017
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 05 Jul 2019
Alison Margaret Taylor - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 29 Mar 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 09 Nov 2015
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