Tangaroa Marine Fabrication Limited, a registered company, was launched on 24 Jan 2013. 9429030372757 is the NZ business identifier it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company has been categorised. This company has been run by 3 directors: Kelly Jane Seuren - an active director whose contract began on 13 Apr 2016,
Luke Antony Seuren - an active director whose contract began on 13 Apr 2016,
Richard Leonard Lane - an inactive director whose contract began on 24 Jan 2013 and was terminated on 16 Mar 2016.
Updated on 07 Jan 2021, the BizDb database contains detailed information about 1 address: 27A Hewlett Street, Port Whangarei, Whangarei, 0110 (types include: physical, registered).
Tangaroa Marine Fabrication Limited had been using 60 Ngahere Drive, Horahora, Whangarei as their physical address up to 29 Apr 2016.
Previous aliases used by this company, as we established at BizDb, included: from 23 Jan 2013 to 22 Nov 2016 they were named Phoenix Boats Limited.
All company shares (500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Luke Seuren (a director) located at Kamo, Whangarei postcode 0112,
Kelly Seuren (a director) located at Kamo, Whangarei postcode 0112.
Previous address
Address: 60 Ngahere Drive, Horahora, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Jan 2013 to 29 Apr 2016
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 24 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Luke Antony Seuren |
Kamo Whangarei 0112 New Zealand |
19 Apr 2016 - |
Director | Kelly Jane Seuren |
Kamo Whangarei 0112 New Zealand |
19 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Richard Leonard Lane |
Horahora Whangarei 0110 New Zealand |
24 Jan 2013 - 19 Apr 2016 |
Individual | Richard Leonard Lane |
Horahora Whangarei 0110 New Zealand |
24 Jan 2013 - 19 Apr 2016 |
Kelly Jane Seuren - Director
Appointment date: 13 Apr 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 13 Apr 2016
Luke Antony Seuren - Director
Appointment date: 13 Apr 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 13 Apr 2016
Richard Leonard Lane - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 16 Mar 2016
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 24 Jan 2013
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