General information

Tigermac Limited

Type: NZ Limited Company (Ltd)
9429037976521
New Zealand Business Number
880477
Company Number
Registered
Company Status

Tigermac Limited (issued an NZ business number of 9429037976521) was registered on 16 Oct 1997. 2 addresses are in use by the company: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, physical). Level 1, 120 Eleventh Avenue, Tauranga had been their registered address, up to 02 Nov 2022. 10100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10000 shares (99.01 per cent of shares), namely:
Macrae, Ian Douglas (an individual) located at Bethlehem, Tauranga postcode 3110,
Holm, Elizabeth (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.99 per cent of all shares (exactly 100 shares); it includes
Macrae, Ian Douglas (an individual) - located at Bethlehem, Tauranga. The Businesscheck information was updated on 21 May 2025.

Current address Type Used since
919 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical & service 02 Nov 2022
Directors
Name and Address Role Period
Ian Douglas Macrae
Bethlehem, Tauranga, 3110
Address used since 24 Aug 2012
Director 16 Oct 1997 - current
Addresses
Previous address Type Period
Level 1, 120 Eleventh Avenue, Tauranga, 3144 Registered & physical 06 Aug 2020 - 02 Nov 2022
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical 03 Aug 2016 - 06 Aug 2020
181 Devonport Road, Tauranga, 3110 Registered & physical 14 Jul 2015 - 03 Aug 2016
C/-burmister & Co Limited, 181 Devonport Road, Tauranga Registered & physical 04 Jul 2008 - 14 Jul 2015
C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga Physical & registered 10 Mar 2006 - 04 Jul 2008
61 Aerodrome Road, Mount Maungaunui Physical 20 Jul 2000 - 10 Mar 2006
11 Hull Road, Mount Maungaunui Registered 20 Jul 2000 - 10 Mar 2006
11 Hull Road, Mount Maungaunui Physical 20 Jul 2000 - 20 Jul 2000
11 Hull Road, Mount Maungaunui Registered 11 Apr 2000 - 20 Jul 2000
Financial Data
Financial info
10100
Total number of Shares
July
Annual return filing month
06 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Macrae, Ian Douglas
Individual
Bethlehem
Tauranga
3110
16 Oct 1997 - current
Holm, Elizabeth
Individual
Bethlehem
Tauranga
3110
04 Feb 2025 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Macrae, Ian Douglas
Individual
Bethlehem
Tauranga
3110
16 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Macrae, I D
Individual
Bethlehem
Tauranga
3110
16 Oct 1997 - 04 Feb 2025
Bush, Alex
Individual
Tauranga
16 Oct 1997 - 04 Feb 2025
Macrae, G C
Individual
Tauranga
16 Oct 1997 - 27 Jun 2010
Location
Companies nearby