Cold Gold Clutha Limited, a registered company, was incorporated on 15 Oct 2010. 9429031343466 is the NZ business identifier it was issued. "Gold mining - dredging" (ANZSIC B080410) is how the company has been classified. The company has been managed by 2 directors: Peter Hall - an active director whose contract started on 15 Oct 2010,
Daniel Norman Walker - an active director whose contract started on 15 Oct 2010.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 7 addresses this company registered, specifically: 30 Hunt Street, Andersons Bay, Dunedin, 9013 (service address),
Po Box 9, Renwick, 7243 (postal address),
25 Mcpherson Street,, Richmond, Nelson, 7020 (delivery address),
Po Box 51-121, Tawa Takenote, Wellington, 5249 (postal address) among others.
Cold Gold Clutha Limited had been using 195 Patons Rock Rd, Rd 2, Takaka as their physical address up until 16 Jul 2018.
A total of 900 shares are allotted to 3 shareholders (3 groups). The first group consists of 45 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 765 shares (85 per cent). Finally the third share allocation (90 shares 10 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit A, 195 Main Road Tawa, Wellington, 5028 New Zealand
Office & delivery address used from 08 Jul 2019
Address #5: Po Box 9, Renwick, 7243 New Zealand
Postal address used from 04 Jul 2023
Address #6: 25 Mcpherson Street,, Richmond, Nelson, 7020 New Zealand
Delivery address used from 04 Jul 2023
Address #7: 30 Hunt Street, Andersons Bay, Dunedin, 9013 New Zealand
Service address used from 12 Jul 2023
Principal place of activity
Unit A, 195 Main Road Tawa, Wellington, 5028 New Zealand
Previous addresses
Address #1: 195 Patons Rock Rd, Rd 2, Takaka, 7182 New Zealand
Physical address used from 08 Aug 2017 to 16 Jul 2018
Address #2: Patons Rock Road, Rd 2, Takaka, 7182 New Zealand
Physical address used from 15 Oct 2010 to 08 Aug 2017
Address #3: Patons Rock Road, Rd 2, Takaka, 7182 New Zealand
Registered address used from 15 Oct 2010 to 31 Jan 2018
Basic Financial info
Total number of Shares: 900
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Wilcox, Jacqui |
Churton Park Wellington 6037 New Zealand |
13 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 765 | |||
| Director | Walker, Daniel Norman |
Rd 2 Takaka 7182 New Zealand |
13 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Director | Hall, Peter |
Andersons Bay Dunedin 9013 New Zealand |
13 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mining Equipment Supplies Limited Shareholder NZBN: 9429038775239 Company Number: 609992 |
15 Oct 2010 - 13 Nov 2017 | |
| Entity | Mining Equipment Supplies Limited Shareholder NZBN: 9429038775239 Company Number: 609992 |
15 Oct 2010 - 13 Nov 2017 | |
| Entity | International Mining Supplies Limited Shareholder NZBN: 9429038775239 Company Number: 609992 |
15 Oct 2010 - 13 Nov 2017 |
Ultimate Holding Company
Peter Hall - Director
Appointment date: 15 Oct 2010
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 31 Jul 2017
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 03 Jul 2014
Daniel Norman Walker - Director
Appointment date: 15 Oct 2010
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 01 Jul 2020
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 15 Oct 2010
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 31 Jul 2017
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