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Zedex Gold Limited

Type: NZ Limited Company (Ltd)
9429031466325
NZBN
3020882
Company Number
Registered
Company Status
112557806
GST Number
No Abn Number
Australian Business Number
B101210
Industry classification code
Mineral Exploration - Own Account
Industry classification description
Current address
63 Fort Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jul 2010
63 Fort Street
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 23 Mar 2020

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).

Addresses

Principal place of activity

63 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 21 989717
Phone
john@jura.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Durham, Christopher Timothy
Shares Allocation #2 Number of Shares: 375
Individual Stephens, John Remuera
Auckland
1050
New Zealand
Individual Stephens, Vanessa Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Mcnair, Samuel Graham Rd 2
Dannevirke
4972
New Zealand
Individual Seton, Elizabeth Margaret Irene Rd 2
Dannevirke
4972
New Zealand
Shares Allocation #4 Number of Shares: 1000
Entity (NZ Limited Company) Coroglen Consulting Limited
Shareholder NZBN: 9429040858920
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Bogle, Mark Stafford Whangarei
0179
New Zealand
Shares Allocation #6 Number of Shares: 3500
Entity (NZ Limited Company) Mgh Tilehurst Limited
Shareholder NZBN: 9429030993075
Newmarket
Auckland
1023
New Zealand
Shares Allocation #7 Number of Shares: 2500
Individual Seton, Margaret Patricia Rd 10
Haumoana
4180
New Zealand
Individual Seton, John Andrew Gowans Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 3750
Individual Newey, Richard Mairangi Bay
Auckland
0630
New Zealand
Individual Newey, Pam Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 22090
Individual Wylie, Riki Cottesloe
Perth, Wa
6011
Australia
Shares Allocation #10 Number of Shares: 50
Individual Webb, Stephen Michael Papamoa Beach
Papamoa
3118
New Zealand
Individual Webb, Rose Margaret Walker Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #11 Number of Shares: 1000
Entity (NZ Limited Company) Cw Finance Limited
Shareholder NZBN: 9429034162774
St Heliers
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 59000
Entity (NZ Limited Company) Avora Limited
Shareholder NZBN: 9429037186425
Tauranga
3110
New Zealand
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
Shares Allocation #14 Number of Shares: 3079
Individual Seton, Alexander Paul Nelson
Nelson
7010
New Zealand
Individual Kappenstein, Eva Maria Nelson
Nelson
7010
New Zealand
Shares Allocation #15 Number of Shares: 1000
Individual Seton, Richard John Frimley
Hastings
4120
New Zealand
Shares Allocation #16 Number of Shares: 8002
Individual Phuc, Ngo Thi Hanh Rd 2
Taupo
3378
New Zealand
Shares Allocation #17 Number of Shares: 59000
Individual Mcelwee, Maria Anne Parnell
Auckland
1052
New Zealand
Individual Barclay, Gregor John Remuera
Auckland
1050
New Zealand
Shares Allocation #18 Number of Shares: 47451
Individual Smith, Quentin Rd 2
Aongatete
3178
New Zealand
Shares Allocation #19 Number of Shares: 60849
Individual Hamilton, James Willoughby Orangeville
Ontario

Canada
Shares Allocation #20 Number of Shares: 15817
Individual Robinson, Leslie Graham Hataitai
Wellington
6003
New Zealand
Shares Allocation #21 Number of Shares: 7500
Individual Barclay, Charles Alexander Fordyce Tamavua
Suva

Fiji
Shares Allocation #22 Number of Shares: 62215
Director Murfitt, Rodney Hugh Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
63 Fort Street
Auckland

New Zealand
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
63 Fort Street
Auckland

New Zealand
Directors

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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