Aorere Resources Limited, a registered company, was started on 15 Feb 1985. 9429039875754 is the number it was issued. "Mining nec" (ANZSIC B099030) is how the company has been categorised. This company has been supervised by 6 directors: Jill Elizabeth Hatchwell - an active director whose contract began on 19 Mar 1990,
Linda Jane Sanders - an active director whose contract began on 19 Mar 1990,
Christopher David Castle - an active director whose contract began on 27 Mar 2000,
Denis Douglas Kelly - an inactive director whose contract began on 07 Jan 2009 and was terminated on 23 Aug 2015,
Keith Thomas Hindle - an inactive director whose contract began on 13 Sep 2004 and was terminated on 06 Jul 2012.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 1232 Takaka-Collingwood Highway, Onekaka, Takaka, Tasman, 7182 (office address),
1232 Takaka-Collingwood Highway, Onekaka, Takaka, Tasman, 7182 (delivery address),
Po Box 231, Takaka, Takaka, 7142 (postal address),
The Sandspit, State Highway 60, Onekaka, Golden Bay (physical address) among others.
Aorere Resources Limited had been using 32 Rangihaeata Road, Takaka as their registered address up until 14 May 2004.
Previous names used by the company, as we managed to find at BizDb, included: from 12 Dec 2003 to 20 Jul 2020 they were named Widespread Limited, from 15 Feb 1985 to 12 Dec 2003 they were named Widespread Portfolios Limited.
A total of 2566555042 shares are issued to 30 shareholders (25 groups). The first group is comprised of 444792414 shares (17.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 14329545 shares (0.56 per cent). Finally the 3rd share allotment (30000000 shares 1.17 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 231, Takaka, Takaka, 7142 New Zealand
Postal address used from 04 Aug 2021
Principal place of activity
1232 Takaka-collingwood Highway, Onekaka, Takaka, Tasman, 7182 New Zealand
Previous addresses
Address #1: 32 Rangihaeata Road, Takaka
Registered address used from 10 Mar 2004 to 14 May 2004
Address #2: 4b Macdonald Crescent, Wellington City
Physical address used from 14 Aug 2003 to 12 Aug 2004
Address #3: 4b Macdonald Crescent, Wellington City
Registered address used from 31 Mar 2002 to 10 Mar 2004
Address #4: 79a Seatoun Heights Road, Seatoun Heights, Wellington 6003
Registered address used from 22 Dec 2000 to 31 Mar 2002
Address #5: 2nd Floor, Schafline House, 31-35 Dixon Street, Wellington
Registered address used from 06 Nov 1992 to 22 Dec 2000
Address #6: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #7: 46 Macdonald Cres, Wellington City, Wellington
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #8: 79a Seatoun Heights, Seatoun Heights, Wellington
Physical address used from 19 Feb 1992 to 14 Aug 2003
Basic Financial info
Total number of Shares: 2566555042
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 444792414 | |||
Director | Castle, Christopher David |
State Highway 60 Onekaka, Golden Bay 7171 7171 New Zealand |
14 Jul 2020 - |
Shares Allocation #2 Number of Shares: 14329545 | |||
Entity (NZ Limited Company) | Biddlecombe Equine Limited Shareholder NZBN: 9429033668741 |
Matua Tauranga 3110 New Zealand |
23 Jul 2020 - |
Shares Allocation #3 Number of Shares: 30000000 | |||
Entity (NZ Limited Company) | Trinity Portfolio Limited Shareholder NZBN: 9429036230778 |
Royal Oak Auckland 1023 New Zealand |
22 Nov 2021 - |
Shares Allocation #4 Number of Shares: 25309867 | |||
Entity (NZ Limited Company) | Nightingale Residential Limited Shareholder NZBN: 9429036071029 |
Wellington 6011 New Zealand |
14 Jul 2020 - |
Shares Allocation #5 Number of Shares: 148307670 | |||
Entity (NZ Limited Company) | Wairaka Rock Services Limited Shareholder NZBN: 9429042565802 |
Pukerua Bay Porirua 5026 New Zealand |
14 Jul 2020 - |
Shares Allocation #6 Number of Shares: 15000000 | |||
Individual | Willemse, Nicklas William Patrick |
Rototuna Hamilton 3210 New Zealand |
23 Jul 2020 - |
Individual | Willemse, Ety Joanne |
Rototuna Hamilton 3210 New Zealand |
23 Jul 2020 - |
Shares Allocation #7 Number of Shares: 15000000 | |||
Individual | Galbreath, Alan Christopher |
Hamilton 3240 New Zealand |
23 Jul 2020 - |
Shares Allocation #8 Number of Shares: 20799074 | |||
Individual | Ward, James Michael |
Khandallah Wellington 6035 New Zealand |
23 Jul 2020 - |
Individual | Ward, Stephen Patrick |
Khandallah Wellington 6035 New Zealand |
23 Jul 2020 - |
Individual | Ward, Julie Patricia |
Khandallah Wellington 6035 New Zealand |
23 Jul 2020 - |
Shares Allocation #9 Number of Shares: 185729347 | |||
Individual | Liddle, Peter |
Rd 2 Kaiwaka 0573 New Zealand |
23 Jul 2020 - |
Shares Allocation #10 Number of Shares: 25000000 | |||
Individual | Hall, Peter William |
Thames Thames 3500 New Zealand |
23 Jul 2020 - |
Shares Allocation #11 Number of Shares: 25001437 | |||
Individual | Woodford, Lloyd Steven |
Johnsonville Wellington 6037 New Zealand |
14 Jul 2020 - |
Shares Allocation #12 Number of Shares: 30892352 | |||
Individual | Lennan, Wendy Louise |
Matua Tauranga 3110 New Zealand |
22 Nov 2021 - |
Shares Allocation #13 Number of Shares: 30892352 | |||
Individual | Lennan, Dennis Peter |
Matua Tauranga 3110 New Zealand |
22 Nov 2021 - |
Shares Allocation #14 Number of Shares: 42094771 | |||
Individual | Howe, Earle Dixon |
Botany Auckland 2163 New Zealand |
23 Jul 2020 - |
Shares Allocation #15 Number of Shares: 28541038 | |||
Individual | Thompson, Craig John |
Oriental Bay Wellington 6011 New Zealand |
14 Jul 2020 - |
Shares Allocation #16 Number of Shares: 136111110 | |||
Individual | Radford, Stacey |
Wakatipu Queenstown 9349 New Zealand |
14 Jul 2020 - |
Shares Allocation #17 Number of Shares: 2500000 | |||
Individual | Stephens, Leslie |
Ngaio Wellington 6035 New Zealand |
22 Nov 2021 - |
Shares Allocation #18 Number of Shares: 5000000 | |||
Individual | Milne, Peter Deryck |
Wadestown Wellington 6012 New Zealand |
23 Jul 2020 - |
Shares Allocation #19 Number of Shares: 22752120 | |||
Individual | Ward, Janice Ann |
Waikanae 5250 New Zealand |
23 Jul 2020 - |
Individual | Purcell, Charles Andrea |
Waikanae 5250 New Zealand |
23 Jul 2020 - |
Shares Allocation #20 Number of Shares: 107540928 | |||
Director | Sanders, Linda Jane |
State Highway 60 Onekaka, Golden Bay 7171 7171 New Zealand |
14 Jul 2020 - |
Shares Allocation #21 Number of Shares: 139277851 | |||
Director | Hatchwell, Jill Elizabeth |
Miramar Wellington 6011 New Zealand |
23 Jul 2020 - |
Shares Allocation #22 Number of Shares: 38888889 | |||
Individual | Mok, Kwee Heng |
Churton Park Wellington 6037 New Zealand |
14 Jul 2020 - |
Shares Allocation #23 Number of Shares: 43000000 | |||
Director | Sanders, Linda Jane |
State Highway 60 Onekaka, Golden Bay 7171 7171 New Zealand |
14 Jul 2020 - |
Director | Castle, Christopher David |
State Highway 60 Onekaka, Golden Bay 7171 7171 New Zealand |
14 Jul 2020 - |
Shares Allocation #24 Number of Shares: 43750000 | |||
Individual | Fretwell, Gordon |
West Vancouver British Columbia V7S 1G4 Canada |
14 Jul 2020 - |
Shares Allocation #25 Number of Shares: 45690940 | |||
Other (Other) | Techbase International Limited |
Reno Nevada 89521 United States |
14 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smw Group Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 |
05 Aug 2004 - 14 Jul 2020 | |
Individual | Mcbeth, Alastair Donald |
Lowry Bay Wellington |
15 Feb 1985 - 05 Aug 2004 |
Individual | Billowes, Vivienne Marie |
Atawhai Nelson |
15 Feb 1985 - 05 Aug 2004 |
Individual | Castle, Christopher David |
Wellington City |
15 Feb 1985 - 05 Aug 2004 |
Individual | Beyer, Colin |
Wellington |
15 Feb 1985 - 05 Aug 2004 |
Individual | Kelly, Graeme Warren |
Lower Hutt |
15 Feb 1985 - 05 Aug 2004 |
Individual | Purcell, Ca |
Waikanae |
15 Feb 1985 - 05 Aug 2004 |
Individual | Sanders, Linda Jane |
Wellington City |
15 Feb 1985 - 05 Aug 2004 |
Individual | Common, Gh |
Wellington |
15 Feb 1985 - 05 Aug 2004 |
Individual | Robinson, Paul Vesey |
Plimmerton |
15 Feb 1985 - 05 Aug 2004 |
Individual | Weenink, Faith Muriel |
Waipukurau |
15 Feb 1985 - 05 Aug 2004 |
Individual | Guinness, John |
Karori Wellington |
15 Feb 1985 - 05 Aug 2004 |
Entity | Chester Nominees Limited Shareholder NZBN: 9429038587108 Company Number: 652355 |
15 Feb 1985 - 05 Aug 2004 | |
Individual | Purcell, Charles Andrea |
Roseneath Wellington |
15 Feb 1985 - 05 Aug 2004 |
Individual | Hames, Denis Bruce |
Waipukurau |
15 Feb 1985 - 05 Aug 2004 |
Other | Placeholder |
City 6011 New Zealand |
14 Jul 2020 - 23 Jul 2020 |
Individual | Baker, Maria |
Bucklands Beach |
15 Feb 1985 - 05 Aug 2004 |
Individual | Crafar, Paul G |
Wadestown Wellington |
15 Feb 1985 - 05 Aug 2004 |
Individual | Train, Paul Wallis |
Waipukurau |
15 Feb 1985 - 05 Aug 2004 |
Individual | Hindle, Keith |
Tawa |
15 Feb 1985 - 05 Aug 2004 |
Individual | Hatchwell, Jill Elizabeth |
Wellington |
15 Feb 1985 - 05 Aug 2004 |
Individual | Kelly, Denis Douglas |
Grange Sa 5022, Australia |
15 Feb 1985 - 05 Aug 2004 |
Individual | Walker, Gp |
Wellington |
15 Feb 1985 - 05 Aug 2004 |
Individual | Ward, Ja |
Waikanae |
15 Feb 1985 - 05 Aug 2004 |
Individual | Train, Stewart Andrew |
Hastings |
15 Feb 1985 - 05 Aug 2004 |
Individual | Baker, Michael |
Auckland |
15 Feb 1985 - 05 Aug 2004 |
Entity | Smw Group Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 |
05 Aug 2004 - 14 Jul 2020 | |
Entity | Chester Nominees Limited Shareholder NZBN: 9429038587108 Company Number: 652355 |
15 Feb 1985 - 05 Aug 2004 | |
Individual | Train, Brett Harry |
Puketapu Napier |
15 Feb 1985 - 05 Aug 2004 |
Individual | Thornton, Robin |
Seatoun Wellington |
15 Feb 1985 - 05 Aug 2004 |
Individual | Verbiest, Mark |
Seatoun |
15 Feb 1985 - 05 Aug 2004 |
Individual | Ward, David Anthony |
Waikanae Wellington |
15 Feb 1985 - 05 Aug 2004 |
Individual | Brooks, Peter William |
Avalon Lower Hutt 6009 |
15 Feb 1985 - 05 Aug 2004 |
Ultimate Holding Company
Jill Elizabeth Hatchwell - Director
Appointment date: 19 Mar 1990
Address: Miramar, Wellington, 6011 New Zealand
Address used since 23 Aug 2015
Linda Jane Sanders - Director
Appointment date: 19 Mar 1990
Address: State Highway 60, Onekaka, Golden Bay 7171, 7171 New Zealand
Address used since 23 Aug 2015
Christopher David Castle - Director
Appointment date: 27 Mar 2000
Address: State Highway 60, Onekaka, Golden Bay 7171, 7171 New Zealand
Address used since 23 Aug 2015
Denis Douglas Kelly - Director (Inactive)
Appointment date: 07 Jan 2009
Termination date: 23 Aug 2015
Address: Levin, 5573 New Zealand
Address used since 07 Jan 2009
Keith Thomas Hindle - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 06 Jul 2012
Address: Paremata, Porirua, 5024 New Zealand
Address used since 20 Oct 2005
Marion Ruth Franks - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 30 Nov 2008
Address: Mission Bay, Auckland 1005,
Address used since 13 Sep 2004
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