Aotearoa Mineral & Energy Company Limited, a registered company, was registered on 12 Jul 2012. 9429030594210 is the number it was issued. "Investment - patents and copyrights" (ANZSIC L664020) is how the company was categorised. The company has been supervised by 4 directors: Jonathan Woodbridge Buys - an active director whose contract started on 12 Jul 2012,
Gary Alan Root - an inactive director whose contract started on 25 Sep 2012 and was terminated on 31 Mar 2014,
Le Roux Nel - an inactive director whose contract started on 12 Jul 2012 and was terminated on 08 Nov 2013,
Keith Newbill - an inactive director whose contract started on 25 Sep 2012 and was terminated on 08 Nov 2013.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 17 Maria Place, Turangi, Turangi, 3334 (registered address),
17 Maria Place, Turangi, Turangi, 3334 (physical address),
17 Maria Place, Turangi, Turangi, 3334 (service address),
35 Hinerangi Street, Turangi, Turangi, 3334 (other address) among others.
Aotearoa Mineral & Energy Company Limited had been using 35 Hinerangi Street, Turangi, Turangi as their registered address up to 07 Sep 2022.
One entity controls all company shares (exactly 15001 shares) - Buys, Jonathan Woodbridge - located at 3334, Turangi, Turangi.
Principal place of activity
18 Fourth View Avenue, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 35 Hinerangi Street, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 01 Sep 2021 to 07 Sep 2022
Address #2: 18 Fourth View Avenue, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 30 Jan 2017 to 01 Sep 2021
Address #3: 18 Pinebrook Lane, Maraetai, Auckland, 2018 New Zealand
Registered & physical address used from 04 Nov 2015 to 30 Jan 2017
Address #4: 29 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand
Physical address used from 04 Aug 2014 to 04 Nov 2015
Address #5: 29 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand
Registered address used from 09 Apr 2014 to 04 Nov 2015
Address #6: 29 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand
Physical address used from 09 Apr 2014 to 04 Aug 2014
Address #7: 517 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 12 Jul 2012 to 09 Apr 2014
Basic Financial info
Total number of Shares: 15001
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15001 | |||
Director | Buys, Jonathan Woodbridge |
Turangi Turangi 3334 New Zealand |
12 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Root, Gary Alan |
Papakura Auckland 2110 New Zealand |
29 Nov 2012 - 23 Aug 2016 |
Individual | Newbill, Keith |
Meadowbank Auckland 1072 New Zealand |
29 Nov 2012 - 11 Nov 2013 |
Individual | Nel, Le Roux |
Mellons Bay Auckland 2014 New Zealand |
12 Jul 2012 - 23 Aug 2016 |
Director | Keith Newbill |
Meadowbank Auckland 1072 New Zealand |
29 Nov 2012 - 11 Nov 2013 |
Director | Le Roux Nel |
Mellons Bay Auckland 2014 New Zealand |
12 Jul 2012 - 23 Aug 2016 |
Director | Gary Alan Root |
Papakura Auckland 2110 New Zealand |
29 Nov 2012 - 23 Aug 2016 |
Jonathan Woodbridge Buys - Director
Appointment date: 12 Jul 2012
Address: Turangi, Turangi, 3334 New Zealand
Address used since 30 Aug 2022
Address: Turangi, Turangi, 3334 New Zealand
Address used since 24 Aug 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 11 Sep 2017
Gary Alan Root - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 31 Mar 2014
Address: Papakura, Auckland, New Zealand
Address used since 28 Apr 2013
Le Roux Nel - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 08 Nov 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Jul 2012
Keith Newbill - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 08 Nov 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Sep 2012
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