Broken Hills Historic Mine Limited

Broken Hills Historic Mine Limited was started on 06 Aug 1991 and issued a business number of 9429039082138. The registered LTD company has been run by 4 directors: Alexander Victor Rabone - an active director whose contract started on 11 Aug 2020,
Miranda Jane Rabone - an inactive director whose contract started on 12 May 2005 and was terminated on 16 Mar 2023,
Stuart Darwin Clifford Rabone - an inactive director whose contract started on 06 Aug 1991 and was terminated on 21 Aug 2021,
Miranda Jane Rabone - an inactive director whose contract started on 06 Aug 1991 and was terminated on 28 Mar 2014.
According to BizDb's information (last updated on 26 Mar 2024), this company registered 3 addresses: an address for share register at 416 Broadway, Epsom, Auckland, 1023 (other address),
416 Broadway, Epsom, Auckland, 1023 (shareregister address),
Level 1, 24 Manukau Road, Epsom, Auckland (physical address),
Level 1, 24 Manukau Road, Epsom, Auckland (service address) among others.
Until 01 Jul 2019, Broken Hills Historic Mine Limited had been using Level 1, 24 Manukau Road, Epsom, Auckland as their registered address.
BizDb found previous aliases for this company: from 06 Aug 1991 to 05 Aug 2013 they were called Broken Hills Gold Company Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Rabone, Miranda Jane (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 2000 shares) and includes
Rabone, Alexander Victor - located at Epsom, Auckland.

Previous addresses

Address #1: Level 1, 24 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 01 Jul 2019 to 01 Jul 2019

Address #2: Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland New Zealand

Physical address used from 26 Mar 2008 to 01 Jul 2019

Address #3: C/- Knight, Coldicutt & Co, Shed 20, Princes Wharf, Auckland

Registered address used from 05 Jul 2002 to 26 Mar 2008

Address #4: 88 Broadway, 4th Level, Newmarket, Auckland

Physical address used from 16 Jun 2000 to 16 Jun 2000

Address #5: C/- Knight Coldicutt & Co, 88 Broadway, 4th Level, Newmarket, Auckland

Registered address used from 16 Jun 2000 to 05 Jul 2002

Address #6: C/- Knight Coldicutt & Co, Shed 20, Princes Wharf, Auckland

Physical address used from 16 Jun 2000 to 16 Jun 2000

Address #7: Shed 20, Prince's Wharf, 139 Quay St, Auckland

Physical address used from 16 Jun 2000 to 26 Mar 2008

Address #8: 88 Broadway, 4th Level, Newmarket, Auckland

Registered address used from 15 Jun 2000 to 16 Jun 2000

Address #9: C/- Knight Coldicutt & Co, 44 Broadway, Newmarket, Auckland

Registered address used from 17 Jun 1996 to 15 Jun 2000

Address #10: 36 Owens Road, Epsom, Aucklamd

Registered address used from 20 Apr 1994 to 17 Jun 1996

Address #11: C/- Knight Coldicutt & Co, 44 Broadway, Newmarket, Auckland

Registered address used from 10 Mar 1994 to 20 Apr 1994

Previous Shareholders

Alexander Victor Rabone - Director

Appointment date: 11 Aug 2020

Miranda Jane Rabone - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 16 Mar 2023

Stuart Darwin Clifford Rabone - Director (Inactive)

Appointment date: 06 Aug 1991

Termination date: 21 Aug 2021

Miranda Jane Rabone - Director (Inactive)

Appointment date: 06 Aug 1991

Termination date: 28 Mar 2014