General information

Tungsten & Tool Limited

Type: NZ Limited Company (Ltd)

9429039640819

New Zealand Business Number

334150

Company Number

Registered

Company Status

Tungsten & Tool Limited (issued a New Zealand Business Number of 9429039640819) was launched on 06 Jul 1987. 7 addresess are in use by the company: 32 Taupo Quay, Wanganui, 4500 (type: registered, service). Level 1, 4 Vinery Lane, Whangarei had been their registered address, until 10 Oct 2014. 10000 shares are issued to 18 shareholders who belong to 12 shareholder groups. The first group is composed of 2 entities and holds 1998 shares (19.98 per cent of shares), namely:
Mcgaveston, Steven Andrew (an individual) located at Prebbleton, Christchurch postcode 7604,
Mcgaveston, Laura Beth (an individual) located at Prebbleton, Christchurch postcode 7604. In the second group, a total of 2 shareholders hold 19.98 per cent of all shares (1998 shares); it includes
Mcgaveston, Desmond John (an individual) - located at Rd 9, Whangarei,
Mcgareston, Theresa Anne (an individual) - located at Rd 9, Whangarei. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mcgaveston, Desmond John, located at Rd 9, Whangarei (an individual). Businesscheck's data was last updated on 05 Apr 2024.

Current address	Type	Used since
32 Taupo Quay, Wanganui, Wanganui, 4500	Records & other (Address For Share Register) & shareregister	02 Oct 2014
32 Taupo Quay, Wanganui, 4500	Physical & registered & service	10 Oct 2014
32 Taupo Quay, Wanganui, 4500	Registered & service	13 Oct 2023

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Desmond John Mcgaveston Rd 9, Whangarei, 0179 Address used since 11 Jun 2018	Director	11 Jun 2018 - current
Steven Andrew Mcgaveston Prebbleton, Christchurch, 7604 Address used since 12 Oct 2022 Rd 6, Whangarei, 0176 Address used since 11 Jun 2018	Director	11 Jun 2018 - current
Michael Glen Mcgaveston Maunu, Whangarei, 0110 Address used since 11 Jun 2018	Director	11 Jun 2018 - current
Susan Elizabeth Mcgaveston Whangarei, 0110 Address used since 09 Sep 2015	Director	11 Jul 1991 - 11 Jun 2018
Michael James Mcgaveston Whangarei, 0110 Address used since 09 Sep 2015	Director	11 Jul 1991 - 11 Jun 2018
John Plant Mcgaveston Whangarei, Address used since 11 Jul 1991	Director	11 Jul 1991 - 31 Mar 2004

Addresses

Previous address	Type	Period
Level 1, 4 Vinery Lane, Whangarei	Registered & physical	09 Apr 2009 - 10 Oct 2014
16 Maunu Rd, Whangarei	Registered & physical	18 Oct 2006 - 09 Apr 2009
7 Maunu Road, Whangarei	Physical	10 Nov 1997 - 18 Oct 2006
7 Maunu Rd, Whangarei	Registered	19 May 1997 - 18 Oct 2006

Financial Data

Financial info

10000

Total number of Shares

October

Annual return filing month

08 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1998

Shareholder Name	Address	Period
Mcgaveston, Steven Andrew Individual	Prebbleton Christchurch 7604	07 Jul 2014 - current
Mcgaveston, Laura Beth Individual	Prebbleton Christchurch 7604	07 Jul 2014 - current

Shares Allocation #2 Number of Shares: 1998

Shareholder Name	Address	Period
Mcgaveston, Desmond John Individual	Rd 9 Whangarei 0179	07 Jul 2014 - current
Mcgareston, Theresa Anne Individual	Rd 9 Whangarei 0179	07 Jul 2014 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mcgaveston, Desmond John Individual	Rd 9 Whangarei 0179	07 Jul 2014 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Mcgaveston, Laura Beth Individual	Prebbleton Christchurch 7604	07 Jul 2014 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Mcgareston, Theresa Anne Individual	Rd 9 Whangarei 0179	07 Jul 2014 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Mcgaveston, Roxanna Mary Individual	Maunu Whangarei 0110	07 Jul 2014 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Mcgaveston, Steven Andrew Individual	Prebbleton Christchurch 7604	07 Jul 2014 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Mcgaveston, Susan Elizabeth Individual	Whangarei 0110	18 Oct 2016 - current
Susan Elizabeth Mcgaveston Director	Whangarei 0110	18 Oct 2016 - current

Shares Allocation #9 Number of Shares: 1

Shareholder Name	Address	Period
Mcgaveston, Michael Glen Individual	Maunu Whangarei 0110	07 Jul 2014 - current

Shares Allocation #10 Number of Shares: 1998

Shareholder Name	Address	Period
Mcgaveston, Michael Glen Individual	Maunu Whangarei 0110	07 Jul 2014 - current
Mcgaveston, Roxanna Mary Individual	Maunu Whangarei 0110	07 Jul 2014 - current

Shares Allocation #11 Number of Shares: 3998

Shareholder Name	Address	Period
Mcgaveston, Michael James Individual	Whangarei	06 Jul 1987 - current
Mcgaveston, Susan Elizabeth Individual	Whangarei 0110	18 Oct 2016 - current
Susan Elizabeth Mcgaveston Director	Whangarei 0110	18 Oct 2016 - current

Shares Allocation #12 Number of Shares: 1

Shareholder Name	Address	Period
Mcgaveston, Michael James Individual	Whangarei	06 Jul 1987 - current

Historic shareholders

Shareholder Name	Address	Period
Mcgaveston, Elizabeth Susan Individual	Whangarei	06 Jul 1987 - 18 Oct 2016
Mcgaveston, John Plant Individual	Whangarei	06 Jul 1987 - 28 Oct 2004

Location

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