General information

Tiga Minerals And Metals Limited

Type: NZ Limited Company (Ltd)
9429042010715
New Zealand Business Number
5824110
Company Number
Registered
Company Status
117915764
GST Number
B101210 - Mineral Exploration - Own Account B080510 - Sand Mining - Mineral
Industry classification codes with description

Tiga Minerals and Metals Limited (issued a business number of 9429042010715) was launched on 05 Oct 2015. 5 addresess are in use by the company: 613-619 Wellington Street, Perth, Western Australia, 6000 (type: postal, office). Tiga Minerals and Metals Limited used other aliases, namely: Barrytown Jv Limited from 04 Oct 2015 to 07 Feb 2022. 314818613 shares are allocated to 66 shareholders who belong to 58 shareholder groups. The first group includes 1 entity and holds 150000 shares (0.05% of shares), namely:
Pheonix Ankaa Pty Ltd (an other) located at Success Wa postcode 6164. As far as the second group is concerned, a total of 1 shareholder holds 0.58% of all shares (exactly 1822927 shares); it includes
099 822 081 - Spartan Nominees Pty Ltd (an other) - located at Bicton. Moving on to the 3rd group of shareholders, share allocation (7606902 shares, 2.42%) belongs to 1 entity, namely:
Philip Andrew Thick, located at Cottesloe (an other). "Mineral exploration - own account" (ANZSIC B101210) is the category the Australian Bureau of Statistics issued to Tiga Minerals and Metals Limited. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
4 Blake Street, Surfdale, Waiheke Island, 1081 Physical & registered & service 05 Oct 2015
613-619 Wellington Street, Perth, Western Australia, 6000 Postal & delivery 29 Oct 2019
4 Blake Street, Surfdale, Waiheke Island, 1081 Office 29 Oct 2019
Contact info
61 411 251136
Phone (Phone)
david.straface@corporateic.com
Email
No website
Website
www.tigamm.co.nz
Website
Directors
Name and Address Role Period
Philip Andrew Thick
Cottesloe, 6011
Address used since 25 Feb 2021
Director 25 Feb 2021 - current
Geoffrey Allan Donohue
Perth, Western Australia, 6000
Address used since 01 Jan 1970
Dalkeith, Western Australia, 6009
Address used since 04 Jul 2022
Director 04 Jul 2022 - current
Robert George Brand
Harvey, 6220
Address used since 01 Feb 2023
Director 01 Feb 2023 - current
David Peter Straface
Perth, Western Australia, 6000
Address used since 01 Jan 1970
Como, Western Australia, 6152
Address used since 05 Oct 2015
Director 05 Oct 2015 - 31 Mar 2023
Richard John Pearce
Mosman Park, Western Australia, 6012
Address used since 01 Jul 2018
Director 01 Jul 2018 - 01 Oct 2021
Yuzheng Xie
City Beach, Western Australia, 6015
Address used since 05 Oct 2015
West Perth, Western Australia, 6005
Address used since 01 Jan 1970
Director 05 Oct 2015 - 12 Sep 2018
Addresses
Principal place of activity
4 Blake Street , Surfdale , Waiheke Island , 1081
Financial Data
Financial info
314818613
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Pheonix Ankaa Pty Ltd
Other (Other)
Success Wa
6164
13 Feb 2024 - current
Shares Allocation #2 Number of Shares: 1822927
Shareholder Name Address Period
099 822 081 - Spartan Nominees Pty Ltd
Other (Other)
Bicton
6157
28 Nov 2018 - current
Shares Allocation #3 Number of Shares: 7606902
Shareholder Name Address Period
Philip Andrew Thick
Other (Other)
Cottesloe
6011
27 Oct 2022 - current
Shares Allocation #4 Number of Shares: 10744077
Shareholder Name Address Period
C63 Corporation Pty Ltd
Other (Other)
Aubin Grove, Western Australia
6164
16 Jun 2020 - current
Shares Allocation #5 Number of Shares: 4400373
Shareholder Name Address Period
Hansen, Dianne
Individual
Grey Lynn
Auckland
1021
28 Nov 2018 - current
Shares Allocation #6 Number of Shares: 48138974
Shareholder Name Address Period
Ileveter Pty Ltd
Other (Other)
Perth/ Western Australia
6000
19 Sep 2023 - current
Shares Allocation #7 Number of Shares: 50820
Shareholder Name Address Period
Stratton-kent, Hugo
Individual
C/o Aspermont Limited
Mosman Park
6012
15 Jan 2021 - current
Shares Allocation #8 Number of Shares: 16275136
Shareholder Name Address Period
Aspermont Limited
Other (Other)
Perth
Western Australia
6902
19 Feb 2019 - current
Shares Allocation #9 Number of Shares: 700000
Shareholder Name Address Period
Branvest Pty Ltd Atf The Brand Family Trust
Other (Other)
Harvey/western Australia
6220
26 Sep 2023 - current
Shares Allocation #10 Number of Shares: 3200000
Shareholder Name Address Period
Branvest Pty Ltd Atf Robert Brand Super Fund
Other (Other)
Harvey/western Australia
6220
22 Sep 2020 - current
Shares Allocation #11 Number of Shares: 2601982
Shareholder Name Address Period
Lawsam Pty Ltd
Other (Other)
Centennial Park, Nsw
2021
26 Aug 2019 - current
Gelski Family Trust No. 2
Other (Other)
Centennial Park, Nsw
2021
26 Aug 2019 - current
Shares Allocation #12 Number of Shares: 1202545
Shareholder Name Address Period
Bg Sub 1 Limited
Shareholder NZBN: 9429040184258
Entity (NZ Limited Company)
Brightwater
Brightwater
7022
19 Feb 2019 - current
Shares Allocation #13 Number of Shares: 31632
Shareholder Name Address Period
Trustee 607-3032 Limited
Other (Other)
Greenhithe
Auckland
0632
19 Sep 2023 - current
Mccook, Patricia Nora
Individual
Greenhithe
Auckland
0632
19 Sep 2023 - current
Mccook, Michael John
Individual
Greenhithe
0632
19 Sep 2023 - current
Shares Allocation #14 Number of Shares: 100000
Shareholder Name Address Period
Mathers, Tony Lyndsay
Individual
Nedlands / Western Australia
6009
19 Sep 2023 - current
Shares Allocation #15 Number of Shares: 100000
Shareholder Name Address Period
Henwood, Christopher
Individual
Rivervale / Western Australia
6103
19 Sep 2023 - current
Shares Allocation #16 Number of Shares: 200000
Shareholder Name Address Period
Grazian Pty Ltd - The Ian Murie Super Fund
Other (Other)
West Perth/ Western Australia
6005
19 Sep 2023 - current
Shares Allocation #17 Number of Shares: 4999950
Shareholder Name Address Period
Harris, Leigh
Individual
Rd 1
Queenstown
9371
19 Sep 2023 - current
Shares Allocation #18 Number of Shares: 1555617
Shareholder Name Address Period
Moltoni Super Fund Pty Ltd
Other (Other)
Watermans Bay
6020
31 Mar 2023 - current
Shares Allocation #19 Number of Shares: 2541507
Shareholder Name Address Period
Gcp Capital Pty Ltd
Other (Other)
West Perth
6005
31 Mar 2023 - current
Shares Allocation #20 Number of Shares: 200000
Shareholder Name Address Period
Grennan, Thomas David
Individual
Lathlain
6100
31 Mar 2023 - current
Shares Allocation #21 Number of Shares: 180000
Shareholder Name Address Period
Nash, Guy
Individual
South Perth
6151
31 Mar 2023 - current
Shares Allocation #22 Number of Shares: 2426310
Shareholder Name Address Period
Mining Administrative Services Pty Ltd
Other (Other)
Booragoon
6154
15 Jan 2021 - current
Shares Allocation #23 Number of Shares: 849962
Shareholder Name Address Period
Reglyn Investments Limited
Shareholder NZBN: 9429034961766
Entity (NZ Limited Company)
Rd 1
Richmond
7081
28 Nov 2018 - current
Shares Allocation #24 Number of Shares: 427647
Shareholder Name Address Period
Horse Shoe Manganese Pty Ltd
Other (Other)
West Perth
6005
29 Jun 2020 - current
Shares Allocation #25 Number of Shares: 2237500
Shareholder Name Address Period
Sainsbury, Trent
Individual
Punchbowl
2196
24 Dec 2019 - current
Shares Allocation #26 Number of Shares: 106911
Shareholder Name Address Period
Reeves, Simon
Individual
Mosman Park
6012
16 Dec 2019 - current
Shares Allocation #27 Number of Shares: 2199099
Shareholder Name Address Period
Dimou, Vasilous
Individual
Punchbowl
2196
06 Aug 2019 - current
Shares Allocation #28 Number of Shares: 2258476
Shareholder Name Address Period
Dimou, Christifarous
Individual
Punchbowl
2196
06 Aug 2019 - current
Shares Allocation #29 Number of Shares: 7672803
Shareholder Name Address Period
Xie Corporation Limited
Other (Other)
West Perth
6005
19 Nov 2020 - current
Shares Allocation #30 Number of Shares: 2657915
Shareholder Name Address Period
Rallis, Tony
Individual
Punchbowl
2196
28 Nov 2018 - current
Shares Allocation #31 Number of Shares: 6463321
Shareholder Name Address Period
603 932 270 - Nash Smsf Pty Ltd
Other (Other)
South Perth
6151
28 Nov 2018 - current
Shares Allocation #32 Number of Shares: 1936807
Shareholder Name Address Period
602 652 059 - Dale Fusco Pty Ltd
Other (Other)
Sydney
2000
28 Nov 2018 - current
Shares Allocation #33 Number of Shares: 2496031
Shareholder Name Address Period
Dimou, Alex
Individual
Punchbowl
2196
28 Nov 2018 - current
Shares Allocation #34 Number of Shares: 200000
Shareholder Name Address Period
Hinton, Simon
Individual
Rockingham
6168
13 Feb 2023 - current
Shares Allocation #35 Number of Shares: 846203
Shareholder Name Address Period
Tamil Holdings Limited
Shareholder NZBN: 9429038396885
Entity (NZ Limited Company)
Greymouth
Greymouth
7805
19 Feb 2019 - current
Shares Allocation #36 Number of Shares: 1506183
Shareholder Name Address Period
B&h Engineering & Consulting NZ Limited
Shareholder NZBN: 9429034090763
Entity (NZ Limited Company)
Christchurch
8041
19 Feb 2019 - current
Shares Allocation #37 Number of Shares: 8696012
Shareholder Name Address Period
Stallard Law (rockhaven) Limited
Shareholder NZBN: 9429047371774
Entity (NZ Limited Company)
Nelson
Nelson
7010
06 May 2019 - current
Shares Allocation #38 Number of Shares: 122522710
Shareholder Name Address Period
Barrytown Resources Limited
Shareholder NZBN: 9429042006398
Entity (NZ Limited Company)
Surfdale
Waiheke Island
1842
05 Oct 2015 - current
Shares Allocation #39 Number of Shares: 444445
Shareholder Name Address Period
Mann, Tracy Sophia
Individual
Floreat, Western Australia
6014
10 Dec 2019 - current
Shares Allocation #40 Number of Shares: 222223
Shareholder Name Address Period
Banaszak, Peter Josef
Individual
Mosman Park
6012
10 Dec 2019 - current
Banaszak, Damira
Individual
Mosman Park
6012
10 Dec 2019 - current
Shares Allocation #41 Number of Shares: 500000
Shareholder Name Address Period
Scott Super Fund
Other (Other)
Gwelup
6018
21 Jul 2020 - current
Scott, Peter
Individual
Gwelup
6018
21 Jul 2020 - current
Scott, Robyn
Individual
Gwelup
6018
21 Jul 2020 - current
Shares Allocation #42 Number of Shares: 1000000
Shareholder Name Address Period
Wm Sankey Superannuation Fund
Other (Other)
South Perth
6151
22 Jan 2020 - current
Shares Allocation #43 Number of Shares: 477310
Shareholder Name Address Period
Smith, Robert David
Individual
Jarrahdale
Western Australia
6124
06 Aug 2019 - current
Edwards, Michelle Jane
Individual
Jarrahdale, Western Australia
6124
30 Jun 2019 - current
Shares Allocation #44 Number of Shares: 235440
Shareholder Name Address Period
Brown, Simone Erena
Individual
Embleton, Western Australia
6062
30 Jun 2019 - current
Shares Allocation #45 Number of Shares: 4053827
Shareholder Name Address Period
Grey, Robert Bruce
Individual
Stepneyville
Nelson
7010
19 Feb 2019 - current
Shares Allocation #46 Number of Shares: 16222226
Shareholder Name Address Period
Fundamental Wealth Pty Ltd
Other (Other)
10 Kings Park Road
West Perth
6005
19 Feb 2019 - current
Shares Allocation #47 Number of Shares: 4058153
Shareholder Name Address Period
Pearce, Rachel Mary
Individual
Mosman Park
6012
28 Nov 2018 - current
Shares Allocation #48 Number of Shares: 3100000
Shareholder Name Address Period
Dpxs Pty Ltd
Other (Other)
Subiaco
6008
11 Mar 2021 - current
Shares Allocation #49 Number of Shares: 731010
Shareholder Name Address Period
Griffin, Philip Andrew
Individual
Success, Western Australia
6164
30 Jun 2019 - current
Shares Allocation #50 Number of Shares: 641489
Shareholder Name Address Period
Al Maynard & Associates Pty Ltd
Other (Other)
Leederville
6007
19 Feb 2019 - current
Shares Allocation #51 Number of Shares: 680131
Shareholder Name Address Period
Hickey, James Lindsay
Individual
Surfdale
Waiheke Island
1081
19 Feb 2019 - current
Shares Allocation #52 Number of Shares: 749993
Shareholder Name Address Period
Injidup Nominees Pty Ltd
Other (Other)
Cottesloe
6011
19 Feb 2019 - current
Shares Allocation #53 Number of Shares: 1827523
Shareholder Name Address Period
Webster, David
Individual
Eastbrook Terrace
East Perth
19 Feb 2019 - current
Shares Allocation #54 Number of Shares: 3157961
Shareholder Name Address Period
Plowright, Garry William
Individual
Hillarys
Western Australia
6025
19 Feb 2019 - current
Plowright, Donella May
Individual
Hillarys
Western Australia
6025
06 Aug 2019 - current
Shares Allocation #55 Number of Shares: 872001
Shareholder Name Address Period
Thomson, Graeme
Individual
South Perth
6151
28 Nov 2018 - current
Shares Allocation #56 Number of Shares: 156960
Shareholder Name Address Period
Cornish, Paul
Individual
Embleton, Western Australia
6062
30 Jun 2019 - current
Shares Allocation #57 Number of Shares: 1000000
Shareholder Name Address Period
Mcmillan, Alison
Individual
South Perth
6151
22 Jan 2020 - current
Shares Allocation #58 Number of Shares: 2381589
Shareholder Name Address Period
Barnett, Bryce
Individual
New Plymouth
4373
28 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Anniss Trading Company
Other
2 Kingley Industrial Building
Wong Chuk Hang
19 Feb 2019 - 19 Sep 2023
Anniss Trading Company
Other
2 Kingley Industrial Building
Wong Chuk Hang
19 Feb 2019 - 19 Sep 2023
Anniss Trading Company
Other
2 Kingley Industrial Building
Wong Chuk Hang
19 Feb 2019 - 19 Sep 2023
Anniss Trading Company
Other
2 Kingley Industrial Building
Wong Chuk Hang
19 Feb 2019 - 19 Sep 2023
Anniss Trading Company
Other
2 Kingley Industrial Building
Wong Chuk Hang
19 Feb 2019 - 19 Sep 2023
Anniss Trading Company
Other
2 Kingley Industrial Building
Wong Chuk Hang
19 Feb 2019 - 19 Sep 2023
Kangaroo Limited
Shareholder NZBN: 9429030128798
Company Number: 4557124
Entity
19 Feb 2019 - 16 Jun 2020
Stallard Law (grey Island View) Limited
Shareholder NZBN: 9429047369955
Company Number: 7373520
Entity
16 Apr 2019 - 06 May 2019
Grey, Leonard Hugh
Individual
Britannia Heights
Nelson
7010
28 Nov 2018 - 06 May 2019
Duncan Cotterill Nelson Trustee (2014) Limited
Shareholder NZBN: 9429041144909
Company Number: 5004360
Entity
28 Nov 2018 - 16 Apr 2019
Deep Limited
Shareholder NZBN: 9429030128798
Company Number: 4557124
Entity
19 Feb 2019 - 16 Jun 2020
Westland Titanium Limited
Shareholder NZBN: 9429030651722
Company Number: 3850436
Entity
Paraparaumu
Paraparaumu
5032
05 Oct 2015 - 19 Feb 2019
Stallard Law (grey Island View) Limited
Shareholder NZBN: 9429047369955
Company Number: 7373520
Entity
Nelson
Nelson
7010
16 Apr 2019 - 06 May 2019
Grey, Kathyrn
Individual
Britannia Heights
Nelson
7010
28 Nov 2018 - 06 May 2019
Deep Limited
Shareholder NZBN: 9429030128798
Company Number: 4557124
Entity
Paraparaumu
5032
19 Feb 2019 - 16 Jun 2020
Gold Valley Holdings Pty Ltd
Other
West Perth
6005
19 Feb 2019 - 19 Nov 2020
Plowright, Donella Mat
Individual
Hillarys
Western Australia
6025
19 Feb 2019 - 06 Aug 2019
Westland Titanium Limited
Shareholder NZBN: 9429030651722
Company Number: 3850436
Entity
Paraparaumu
Paraparaumu
5032
05 Oct 2015 - 19 Feb 2019
Deep Limited
Shareholder NZBN: 9429030128798
Company Number: 4557124
Entity
Paraparaumu
5032
19 Feb 2019 - 16 Jun 2020
Deep Limited
Shareholder NZBN: 9429030128798
Company Number: 4557124
Entity
Paraparaumu
5032
19 Feb 2019 - 16 Jun 2020
Duncan Cotterill Nelson Trustee (2014) Limited
Shareholder NZBN: 9429041144909
Company Number: 5004360
Entity
28 Nov 2018 - 16 Apr 2019
Location
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