Zedex Gold Limited was launched on 08 Jul 2010 and issued a business number of 9429031466325. The registered LTD company has been managed by 6 directors: David Alexander Seton - an active director whose contract began on 23 Sep 2011,
Rodney Hugh Murfitt - an active director whose contract began on 23 Sep 2011,
Paul Frederick Seton - an active director whose contract began on 23 Sep 2011,
Leslie Graham Robinson - an active director whose contract began on 25 Jan 2022,
John Andrew Gowans Seton - an inactive director whose contract began on 23 Sep 2011 and was terminated on 25 Jan 2022.
According to BizDb's information (last updated on 18 Mar 2024), the company filed 1 address: 63 Fort Street, Auckland Central, Auckland, 1010 (types include: postal, delivery).
BizDb identified more names for the company: from 07 Jul 2010 to 23 Sep 2011 they were named Lpa Investments Limited.
A total of 419178 shares are issued to 22 groups (29 shareholders in total).
The 2nd group consists of 2 shareholders, holds 0.09% shares (exactly 375 shares) and includes
Stephens, John - located at Remuera, Auckland,
Stephens, Vanessa - located at Remuera, Auckland.
The next share allocation (500 shares, 0.12%) belongs to 2 entities, namely:
Mcnair, Samuel Graham, located at Rd 2, Dannevirke (an individual),
Seton, Elizabeth Margaret Irene, located at Rd 2, Dannevirke (an individual). Zedex Gold Limited has been classified as "Mineral exploration - own account" (business classification B101210).
Principal place of activity
63 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 419178
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Durham, Christopher Timothy | 22 Dec 2022 - | |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Stephens, John |
Remuera Auckland 1050 New Zealand |
01 Nov 2022 - |
Individual | Stephens, Vanessa |
Remuera Auckland 1050 New Zealand |
01 Nov 2022 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Mcnair, Samuel Graham |
Rd 2 Dannevirke 4972 New Zealand |
01 Nov 2022 - |
Individual | Seton, Elizabeth Margaret Irene |
Rd 2 Dannevirke 4972 New Zealand |
01 Nov 2022 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Coroglen Consulting Limited Shareholder NZBN: 9429040858920 |
Tauranga 3110 New Zealand |
07 Oct 2021 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Bogle, Mark Stafford |
Whangarei 0179 New Zealand |
01 Nov 2022 - |
Shares Allocation #6 Number of Shares: 3500 | |||
Entity (NZ Limited Company) | Mgh Tilehurst Limited Shareholder NZBN: 9429030993075 |
Newmarket Auckland 1023 New Zealand |
01 Nov 2022 - |
Shares Allocation #7 Number of Shares: 2500 | |||
Individual | Seton, Margaret Patricia |
Rd 10 Haumoana 4180 New Zealand |
01 Apr 2022 - |
Individual | Seton, John Andrew Gowans |
Parnell Auckland 1052 New Zealand |
01 Apr 2022 - |
Shares Allocation #8 Number of Shares: 3750 | |||
Individual | Newey, Richard |
Mairangi Bay Auckland 0630 New Zealand |
01 Apr 2022 - |
Individual | Newey, Pam |
Mairangi Bay Auckland 0630 New Zealand |
01 Apr 2022 - |
Shares Allocation #9 Number of Shares: 22090 | |||
Individual | Wylie, Riki |
Cottesloe Perth, Wa 6011 Australia |
23 Mar 2020 - |
Shares Allocation #10 Number of Shares: 50 | |||
Individual | Webb, Stephen Michael |
Papamoa Beach Papamoa 3118 New Zealand |
01 Nov 2022 - |
Individual | Webb, Rose Margaret Walker |
Papamoa Beach Papamoa 3118 New Zealand |
01 Nov 2022 - |
Shares Allocation #11 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cw Finance Limited Shareholder NZBN: 9429034162774 |
St Heliers Auckland 1071 New Zealand |
01 Apr 2022 - |
Shares Allocation #12 Number of Shares: 59000 | |||
Entity (NZ Limited Company) | Avora Limited Shareholder NZBN: 9429037186425 |
Tauranga 3110 New Zealand |
13 Jun 2012 - |
Shares Allocation #13 Number of Shares: 59000 | |||
Entity (NZ Limited Company) | Stavely Investments Limited Shareholder NZBN: 9429035539421 |
Second Floor, 60 Durham Street Tauranga 3110 New Zealand |
13 Jun 2012 - |
Shares Allocation #14 Number of Shares: 3079 | |||
Individual | Seton, Alexander Paul |
Nelson Nelson 7010 New Zealand |
01 Apr 2022 - |
Individual | Kappenstein, Eva Maria |
Nelson Nelson 7010 New Zealand |
01 Apr 2022 - |
Shares Allocation #15 Number of Shares: 1000 | |||
Individual | Seton, Richard John |
Frimley Hastings 4120 New Zealand |
01 Apr 2022 - |
Shares Allocation #16 Number of Shares: 8002 | |||
Individual | Phuc, Ngo Thi Hanh |
Rd 2 Taupo 3378 New Zealand |
25 Sep 2020 - |
Shares Allocation #17 Number of Shares: 59000 | |||
Individual | Mcelwee, Maria Anne |
Parnell Auckland 1052 New Zealand |
13 Jun 2012 - |
Individual | Barclay, Gregor John |
Remuera Auckland 1050 New Zealand |
13 Jun 2012 - |
Shares Allocation #18 Number of Shares: 47451 | |||
Individual | Smith, Quentin |
Rd 2 Aongatete 3178 New Zealand |
02 Oct 2019 - |
Shares Allocation #19 Number of Shares: 60849 | |||
Individual | Hamilton, James Willoughby |
Orangeville Ontario Canada |
13 Jun 2012 - |
Shares Allocation #20 Number of Shares: 15817 | |||
Individual | Robinson, Leslie Graham |
Hataitai Wellington 6003 New Zealand |
13 Jun 2012 - |
Shares Allocation #21 Number of Shares: 7500 | |||
Individual | Barclay, Charles Alexander Fordyce |
Tamavua Suva Fiji |
13 Jun 2012 - |
Shares Allocation #22 Number of Shares: 62215 | |||
Director | Murfitt, Rodney Hugh |
Milford Auckland 0620 New Zealand |
13 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
63 Fort Street Auckland New Zealand |
08 Jul 2010 - 02 Oct 2019 |
Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
63 Fort Street Auckland New Zealand |
08 Jul 2010 - 02 Oct 2019 |
David Alexander Seton - Director
Appointment date: 23 Sep 2011
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 01 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2014
Rodney Hugh Murfitt - Director
Appointment date: 23 Sep 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Mar 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 23 Sep 2011
Paul Frederick Seton - Director
Appointment date: 23 Sep 2011
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 01 Mar 2019
Address: Rd 5, Thames, 3575 New Zealand
Address used since 23 Sep 2011
Leslie Graham Robinson - Director
Appointment date: 25 Jan 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 25 Jan 2022
John Andrew Gowans Seton - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 25 Jan 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Sep 2011
Benjamin Clarke Langdon - Director (Inactive)
Appointment date: 08 Jul 2010
Termination date: 23 Sep 2011
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 08 Jul 2010
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