General information
Tiger Drilling Company (nz) Limited
Type: NZ Limited Company (Ltd)9429031957106
New Zealand Business Number
2314788
Company Number
Registered
Company Status
Tiger Drilling Company (Nz) Limited (NZBN 9429031957106) was started on 04 Sep 2009. 2 addresses are in use by the company: Level 9, 151 Queen Street, Auckland, 1010 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland had been their registered address, until 03 Aug 2018. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Investment Holdings Australia Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 03 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 24 Jul 2015 |
Director | 04 Sep 2009 - current |
|
Robert Mark Patrick Dunphy
Rotorua, 3074
Address used since 10 Aug 2021
151 Queen Street, Auckland, 1010
Address used since 24 Jul 2015
151 Queen Street, Auckland, 1010
Address used since 29 Jul 2019 |
Director | 04 Sep 2009 - current |
|
Philip Michael Smith
Rd 1, Waiheke Island, 1971
Address used since 28 Jul 2016 |
Director | 03 Oct 2013 - current |
|
Raphael William Wai-ming Yan
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 20 Apr 2015 - current |
|
John Gilbert Sturgess
Howick, Auckland,
Address used since 04 Sep 2009 |
Director | 04 Sep 2009 - 03 Oct 2013 |
Addresses
Principal place of activity
| Level 9, 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 04 Sep 2009 - 03 Aug 2018 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Holdings Australia Limited Shareholder NZBN: 9429049550382 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
26 Jul 2018 - 06 Apr 2022 | |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
04 Sep 2009 - 26 Jul 2018 |
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
Auckland Central Auckland 1010 |
26 Jul 2018 - 06 Apr 2022 |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
04 Sep 2009 - 26 Jul 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Greymouth Petroleum Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1191447 |
| Country of origin | NZ |
Location
Companies nearby
 |
Fresco NZ Limited Level 4 |
|
Yokogawa New Zealand Limited Level 4 |
|
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |