Macraes Mining Company Limited, a registered company, was incorporated on 13 Dec 2012. 9429030426870 is the NZ business number it was issued. This company has been run by 3 directors: Alison Claire Paul - an active director whose contract started on 17 Mar 2020,
Michael Francis Wilkes - an inactive director whose contract started on 13 Dec 2012 and was terminated on 18 Mar 2020,
Mark Norman Chamberlain - an inactive director whose contract started on 13 Dec 2012 and was terminated on 23 Oct 2017.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 5442, Dunedin, Dunedin, 9054 (type: postal, office).
One entity owns all company shares (exactly 100 shares) - Oceana Gold (New Zealand) Limited - located at 9054, Dunedin.
Principal place of activity
22 Maclaggan Street, Dunedin Central, Dunedin, 9016 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oceana Gold (new Zealand) Limited Shareholder NZBN: 9429037753023 |
Dunedin 9016 New Zealand |
13 Dec 2012 - |
Ultimate Holding Company
Alison Claire Paul - Director
Appointment date: 17 Mar 2020
Address: Rd 2, Waikouaiti, 9472 New Zealand
Address used since 17 Mar 2020
Michael Francis Wilkes - Director (Inactive)
Appointment date: 13 Dec 2012
Termination date: 18 Mar 2020
ASIC Name: Oceana Gold Pty Ltd
Address: Melbourne/victoria, 3000 Australia
Address: Gumdale, Queensland, 4154 Australia
Address used since 01 Jan 2013
Address: Melbourne/victoria, 3000 Australia
Mark Norman Chamberlain - Director (Inactive)
Appointment date: 13 Dec 2012
Termination date: 23 Oct 2017
ASIC Name: Oceana Gold Limited
Address: Melbourne/victoria, 3000 Australia
Address: Victoria, 3101 Australia
Address used since 13 Dec 2012
Address: Melbourne/victoria, 3000 Australia
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