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New Zealand Mineral Resources Limited

Type: NZ Limited Company (Ltd)
9429031292450
NZBN
3208626
Company Number
Registered
Company Status
B060010
Industry classification code
Coal Mining - Black Coal - Opencast
Industry classification description
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 28 Jun 2012
Level 3
40 Onehunga Mall, Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 04 Jul 2018
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Jun 2020

New Zealand Mineral Resources Limited, a registered company, was incorporated on 29 Nov 2010. 9429031292450 is the NZBN it was issued. "Coal mining - black coal - opencast" (ANZSIC B060010) is how the company has been classified. This company has been supervised by 2 directors: Peter John Bishop - an active director whose contract started on 29 Nov 2010,
Julie Rachel Bishop - an active director whose contract started on 29 Nov 2010.
Updated on 05 May 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address),
Level 3, 40 Onehunga Mall, Onehunga, Auckland, 1061 (registered address),
Level 3, 40 Onehunga Mall, Onehunga, Auckland, 1061 (physical address) among others.
New Zealand Mineral Resources Limited had been using 129 Captain Springs Road, Onehunga, Auckland as their physical address until 04 Jul 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous address

Address #1: 129 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 29 Nov 2010 to 04 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bishop, Peter John Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bishop, Julie Rachel Royal Oak
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Bishop, Peter John Royal Oak
Auckland
1023
New Zealand
Director Bishop, Julie Rachel Royal Oak
Auckland
1023
New Zealand
Directors

Peter John Bishop - Director

Appointment date: 29 Nov 2010

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 29 Nov 2010


Julie Rachel Bishop - Director

Appointment date: 29 Nov 2010

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 29 Nov 2010

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