Millennium Mineral Holdings Limited

Millennium Mineral Holdings Limited, a registered company, was registered on 01 Aug 2012. 9429030571846 is the NZ business number it was issued. "Gemstone mining" (business classification B099010) is how the company has been classified. This company has been supervised by 10 directors: Johan Hendrik Van Rooyen - an active director whose contract began on 15 Aug 2017,
Niel Christo Basson - an active director whose contract began on 14 Nov 2017,
Andrew James Cecil - an inactive director whose contract began on 23 Jan 2015 and was terminated on 16 Mar 2020,
Godfrey Basuke Mzwandile Masilela - an inactive director whose contract began on 28 Nov 2013 and was terminated on 08 Sep 2017,
Gerhard Marthinus Van Rooyen - an inactive director whose contract began on 08 Dec 2015 and was terminated on 15 Aug 2017.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Aws Legal, 151 Spey St,, Invercargill, 9810 (office address),
151 Spey Street, Invercargill, Invercargill, 9810 (physical address),
151 Spey Street, Invercargill, Invercargill, 9810 (registered address),
151 Spey Street, Invercargill, Invercargill, 9810 (service address) among others.
Millennium Mineral Holdings Limited had been using 1199 Whangaparaoa Road, Gulf Harbour, Whangaparaoa as their registered address until 13 Feb 2018.
More names for the company, as we found at BizDb, included: from 27 Jul 2012 to 24 Aug 2012 they were named Millenium Mineral Holdings Limited.
A total of 765000000 shares are issued to 20 shareholders (20 groups). The first group is comprised of 689612339 shares (90.15 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 675780 shares (0.09 per cent). Lastly the third share allotment (700000 shares 0.09 per cent) made up of 1 entity.

Principal place of activity

Aws Legal, 151 Spey St,, Invercargill, 9810 New Zealand

Previous addresses

Address #1: 1199 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 10 Jul 2017 to 13 Feb 2018

Address #2: 151 Spey St, Invercargill, 9810 New Zealand

Physical address used from 01 Aug 2012 to 13 Feb 2018

Address #3: 151 Spey St, Invercargill, 9810 New Zealand

Registered address used from 01 Aug 2012 to 10 Jul 2017

Previous Shareholders

Ultimate Holding Company

Johan Hendrik Van Rooyen - Director

Appointment date: 15 Aug 2017

Niel Christo Basson - Director

Appointment date: 14 Nov 2017

Andrew James Cecil - Director (Inactive)

Appointment date: 23 Jan 2015

Termination date: 16 Mar 2020

Godfrey Basuke Mzwandile Masilela - Director (Inactive)

Appointment date: 28 Nov 2013

Termination date: 08 Sep 2017

Gerhard Marthinus Van Rooyen - Director (Inactive)

Appointment date: 08 Dec 2015

Termination date: 15 Aug 2017

James Hugh Anderson - Director (Inactive)

Appointment date: 04 Dec 2014

Termination date: 01 Sep 2015

Peter James Sandford Trickey - Director (Inactive)

Appointment date: 21 Feb 2013

Termination date: 10 Jul 2014

Dene Peter Biddlecombe - Director (Inactive)

Appointment date: 28 Nov 2013

Termination date: 24 Dec 2013

Andrew James Cecil - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 18 Aug 2013

Brennan Kerr Nelson - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 17 Dec 2012