General information
Tiger Bay Marine Limited
Type: NZ Limited Company (Ltd)9429037096335
New Zealand Business Number
1096005
Company Number
Registered
Company Status
Tiger Bay Marine Limited (NZBN 9429037096335) was started on 26 Oct 2000. 4 addresses are currently in use by the company: 746 Waikino Road, Karetu, 0283 (type: registered, service). 5 Richardson Street, Opua had been their registered address, until 19 May 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcinnes, Donald Craig (an individual) located at Karetu postcode 0283. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcinnes, James Grant (an individual) - located at Paihia, Paihia. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Kane Street, Opua, 0200 | Physical & registered & service | 19 May 2010 |
| 746 Waikino Road, Karetu, 0283 | Registered & service | 28 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Grant Mcinnes
Paihia, Paihia, 0200
Address used since 05 May 2020
Opua, Opua, 0200
Address used since 12 May 2010 |
Director | 26 Oct 2000 - current |
|
Donald Craig Mcinnes
Karetu, 0283
Address used since 18 May 2023
Opua, Opua, 0200
Address used since 12 May 2010 |
Director | 26 Oct 2000 - current |
|
Theodore Ernoe Kyriak
Opua, Opua, 0200
Address used since 12 May 2010 |
Director | 26 Oct 2000 - 08 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Richardson Street, Opua | Registered & physical | 26 Oct 2000 - 19 May 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinnes, Donald Craig Individual |
Karetu 0283 |
26 Oct 2000 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinnes, James Grant Individual |
Paihia Paihia 0200 |
26 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyriak, Theodore Ernoe Individual |
Opua |
26 Oct 2000 - 08 Jun 2011 |
|
Kyriak, Angelika Sonja Individual |
Opua |
26 Oct 2000 - 15 Mar 2018 |
Location
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