Shortcuts

Cornerstone Mineral Corporation Limited

Type: NZ Limited Company (Ltd)
9429030835542
NZBN
3696355
Company Number
Registered
Company Status
Current address
151 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & service & registered address used since 13 Feb 2018

Cornerstone Mineral Corporation Limited was incorporated on 23 Dec 2011 and issued a number of 9429030835542. This registered LTD company has been supervised by 9 directors: Johan Hendrik Van Rooyen - an active director whose contract began on 15 Aug 2017,
Eon Andre Basson - an active director whose contract began on 13 Sep 2017,
Steven Nicol Densem - an inactive director whose contract began on 26 Jan 2015 and was terminated on 20 Sep 2017,
Godfrey Basuke Mziwandile Masilela - an inactive director whose contract began on 19 Dec 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.
As stated in our database (updated on 01 Apr 2024), this company uses 1 address: 151 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service).
Up to 13 Feb 2018, Cornerstone Mineral Corporation Limited had been using Level 10, Otago House, Cnr Princess Street and Moray Place, Dunedin as their registered address.
A total of 2022595612 shares are allotted to 10 groups (10 shareholders in total). In the first group, 1300796757 shares are held by 1 entity, namely:
Millennium Mineral Resources Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 12.35 per cent shares (exactly 249804321 shares) and includes
Millennium Mineral Holdings Limited - located at Invercargill, Invercargill.
The next share allotment (18728002 shares, 0.93%) belongs to 1 entity, namely:
Van Eijden, Karen, located at Dubai (an individual).

Addresses

Previous addresses

Address: Level 10, Otago House, Cnr Princess Street And Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 11 Dec 2014 to 13 Feb 2018

Address: 145 Market Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 23 Dec 2011 to 11 Dec 2014

Contact info
admin@cmcltd.nz
04 Dec 2018 Email
www.cmcltd.nz
04 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2022595612

Annual return filing month: October

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1300796757
Entity (NZ Limited Company) Millennium Mineral Resources Limited
Shareholder NZBN: 9429047757417
Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 249804321
Entity (NZ Limited Company) Millennium Mineral Holdings Limited
Shareholder NZBN: 9429030571846
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 18728002
Individual Van Eijden, Karen Dubai

United Arab Emirates
Shares Allocation #4 Number of Shares: 296365915
Individual Shareholders, Extensive 151 Spey Street
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 22015000
Individual Geza, Szentes Laszlo Saint Johns
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 20597043
Other (Other) Oma Amani Limited Dubai

United Arab Emirates
Shares Allocation #7 Number of Shares: 10791084
Individual Reyneke, Johan Barend Pretoria
Gauteng

South Africa
Shares Allocation #8 Number of Shares: 43800000
Other (Other) Extendor Trust La Plaiderie House
St Peter Port
GY1 1WF
Guernsey
Shares Allocation #9 Number of Shares: 9198768
Individual Luck, Dieter Gerhard Johannesburg
2021
South Africa
Shares Allocation #10 Number of Shares: 50498722
Director Basson, Eon Andre Country Lane Estate
Pretoria
0181
South Africa

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tasman Renewables Limited
Shareholder NZBN: 9429033544595
Company Number: 1918857
Individual Bruwer, Jeanri
Individual Mare, Daniel Jacobus Jnr Meadow Glen Estate
Pretoria

South Africa
Other Ntshole Trading And Projects (pty) Ltd
Company Number: K2011/115634/07
Monument Park
Pretoria
0181
South Africa
Individual Kamfer, Petrus Abel Hartenbos

South Africa
Other Oma Amani Limited Office 2905 Jbc3
Jlt Dubai

United Arab Emirates
Other Oma Amani Limited Office 2905 Jbc3
Jlt Dubai

United Arab Emirates
Entity Millennium Mineral Technologies Limited
Shareholder NZBN: 9429046212313
Company Number: 6322566
Individual Van Eijden, Karen Jebel Ali Village
Dubai

United Arab Emirates
Individual Van Eijden, Karen Jebel Ali Village
Dubai

United Arab Emirates
Individual Cecil, Andrew James Glenferness
Kyalami

South Africa
Individual Nieuwenhuis, Evert Philuppus Jakobus Secunda
2302
South Africa
Individual Szentes, Laszlo Geza St Johns
Auckland
1072
New Zealand
Individual Taljaard, Lodeme Wilna Zwartkop X4
Pretoria
0157
South Africa
Individual Woolridge, Elmer Kilner Park
Pretoria
0186
South Africa
Other Zaza Global Investment Monument Park
Pretoria
0181
South Africa
Individual Bruwer, Nicola
Individual Swanepoel, Andries Ebenaezer Arcadia
Pretoria

South Africa
Individual Mitchell, David Alexander Keith 8 Nga Ying Chau Street
Tsing Yi, New Territories

Hong Kong SAR China
Individual Van Der Merwe, Zhavandre Rachel Pretorius Park
Pretoria
0041
South Africa
Entity Trinity Portfolio Limited
Shareholder NZBN: 9429036230778
Company Number: 1258357
Royal Oak
Auckland
1023
New Zealand
Individual Bruwer, Denita
Individual Moschetta, Mario Alessando Woodhill

South Africa
Individual Luck, Dieter Gerhard Johannesburg

South Africa
Individual Jensen, Ferdinand Johannes Werner Waterkloof Park
Pretoria
0181
South Africa
Individual Van Der Merwe, Marius Delareyville
2770
South Africa
Individual Lam, Suk Yee 39-41 Wong Nai Chung Road
Tsing Yi, New Territories

Hong Kong SAR China
Other Marilu Trust Lynnwoord
Pretoria
0081
South Africa
Individual Van Rensburg, Jacobus Andries Stilfontein
2551
South Africa
Individual Pienaar, Gideon Johannes Hoopstad
9479
South Africa
Individual Jensen, Ferdinand Johannes Werner Waterkloof Park
Pretoria
0181
South Africa
Entity Tasman Capital Nominees Limited
Shareholder NZBN: 9429032929522
Company Number: 2089336
Level 2
50 Customhouse Quay, Wellington
Null 6011
New Zealand
Individual Rautenbach, Juan O'neil Bloemhof
2660
South Africa
Entity Millennium Mineral Corporation Limited
Shareholder NZBN: 9429041598542
Company Number: 5588845
Cnr Princes Street And Moray Place
Dunedin
Null 9016
New Zealand
Entity Millennium Mineral Corporation Limited
Shareholder NZBN: 9429041598542
Company Number: 5588845
Cnr Princes Street And Moray Place
Dunedin
Null 9016
New Zealand
Individual Bruwer, Hendrik Carel
Individual Forrest, Bryan Kilnerpark
Pretoria
0186
South Africa
Individual Prinsloo, Maxim Ignace Bellville
Cape Town

South Africa
Individual Van Der Walt, Erasmus 8 Kew Gardens
Amanzimtoti
4126
South Africa
Individual Fick, Louis Jean Johannesburg

South Africa
Individual Bruwer, Nicola
Individual Bruwer, Nicola
Individual Bruwer, Madri
Individual Bruwer, Madri
Individual Fick, Louis Jean Johannesburg

South Africa
Individual Fick, Louis Jean Johannesburg

South Africa
Individual Bruwer, Jeanri
Individual Bruwer, Jeanri
Individual Bruwer, Hendrik Carel
Individual Bruwer, Hendrik Carel
Individual Jensen, Ferdinand Johannes Werner Waterkloof Park
Pretoria
0181
South Africa
Individual Bruwer, Denita
Individual Mare, Daniel Jacobus Jnr Meadow Glen Estate
Pretoria

South Africa
Entity Tasman Renewables Limited
Shareholder NZBN: 9429033544595
Company Number: 1918857
Individual Slabbert, Clifford Robert Lewis Leonora Drive
Ballito
4220
South Africa
Individual Schnetler, Nickus Moreleta Park
Pretoria
0081
South Africa
Individual Jooste, Maia Heila Radiokop
Roodepoort
2040
South Africa
Individual Jorgensen, Kjeld Dissing 39-41 Wong Nai Chung Road
Happy Valley

Hong Kong SAR China
Entity Tasman Capital Nominees Limited
Shareholder NZBN: 9429032929522
Company Number: 2089336
Level 2
50 Customhouse Quay, Wellington
Null 6011
New Zealand
Individual Klopper, Petrus Gerhardus Honeydew Ridge
Roodepoort
2040
South Africa
Individual Pienaar, Gideon Johannes Hoopstad
9479
South Africa
Entity Millennium Mineral Technologies Limited
Shareholder NZBN: 9429046212313
Company Number: 6322566
Invercargill
Invercargill
9810
New Zealand
Individual Van Der Merwe, Marius Delareyville
2770
South Africa
Individual Reyneke, Johan Barend Waterkloof
Pretoria

South Africa
Individual Reyneke, Johan Barend Waterkloof
Pretoria

South Africa
Entity Trinity Portfolio Limited
Shareholder NZBN: 9429036230778
Company Number: 1258357
Royal Oak
Auckland
1023
New Zealand
Individual Geyer, Salome Kilner Park
Pretoria
0186
South Africa
Entity Millennium Mineral Corporation Limited
Shareholder NZBN: 9429041598542
Company Number: 5588845
Invercargill
Invercargill
9810
New Zealand
Entity Millennium Mineral Holdings Limited
Shareholder NZBN: 9429030571846
Company Number: 3934888
Individual Stapelberg, James Henry William Strand
7139
South Africa
Entity Millennium Mineral Holdings Limited
Shareholder NZBN: 9429030571846
Company Number: 3934888
Individual Mochetta, Mario Alessandro Woodhill
Pretoria
0076
South Africa
Entity Tasman Capital Limited
Shareholder NZBN: 9429033544595
Company Number: 1918857
Grafton
Auckland
1010
New Zealand

Ultimate Holding Company

17 Jan 2022
Effective Date
Millennium Mineral Resources Limited
Name
Ltd
Type
7794238
Ultimate Holding Company Number
NZ
Country of origin
Regent Hill Office Park
Fourways
Gauteng 2191
South Africa
Address
Directors

Johan Hendrik Van Rooyen - Director

Appointment date: 15 Aug 2017

Address: Paremata, Porirua, 5026 New Zealand

Address used since 15 Aug 2017


Eon Andre Basson - Director

Appointment date: 13 Sep 2017

Address: Country Lane Estate, Pretoria, 0181 South Africa

Address used since 20 Nov 2017

Address: Country Lane Estate, Pretoria, 01810 South Africa

Address used since 13 Sep 2017


Steven Nicol Densem - Director (Inactive)

Appointment date: 26 Jan 2015

Termination date: 20 Sep 2017

Address: Kyalami Ah, Gauteng, 1684 South Africa

Address used since 26 Jan 2015


Godfrey Basuke Mziwandile Masilela - Director (Inactive)

Appointment date: 19 Dec 2013

Termination date: 08 Sep 2017

Address: Lonehill Sandton, Johannesburg, 2061 South Africa

Address used since 19 Dec 2013


Gerhard Marthinus Van Rooyen - Director (Inactive)

Appointment date: 08 Dec 2015

Termination date: 15 Aug 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 08 Dec 2015


Graeme James Walker - Director (Inactive)

Appointment date: 21 Nov 2012

Termination date: 14 Aug 2015

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 21 Nov 2012


Peter James Sandford Trickey - Director (Inactive)

Appointment date: 08 Jul 2013

Termination date: 23 Dec 2014

Address: Rivonia, Johannesburg, 2128 South Africa

Address used since 08 Jul 2013


Joseph Van Wijk - Director (Inactive)

Appointment date: 23 Dec 2011

Termination date: 22 Oct 2014

Address: Epsom, Auckland, 1051 New Zealand

Address used since 23 Dec 2011


Stephen Gerald Chaning-pearce - Director (Inactive)

Appointment date: 10 Jul 2012

Termination date: 12 Dec 2012

Address: Palmerston North, 4410 New Zealand

Address used since 10 Jul 2012

Nearby companies

Millennium Mineral Holdings Limited
151 Spey Street

Fraser Contracting Limited
151 Spey Street

Jerusalem Creek Limited
151 Spey Street

19 The Crescent Limited
151 Spey Street

Jericho Creek Limited
151 Spey Street

Cesfi Limited
151 Spey Street