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William Cox Minerals Limited

Type: NZ Limited Company (Ltd)
9429031582254
NZBN
2453388
Company Number
Registered
Company Status
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 19 Nov 2020
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 01 May 2024

William Cox Minerals Limited, a registered company, was started on 13 Apr 2010. 9429031582254 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kirk Douglas Robinson - an active director whose contract started on 13 Apr 2010,
Leonie Joan Robinson - an active director whose contract started on 29 Jun 2010.
Updated on 12 May 2025, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
William Cox Minerals Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address until 19 Nov 2020.
Old names used by the company, as we identified at BizDb, included: from 13 Apr 2010 to 15 Jul 2010 they were named Robinson Minerals Limited.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1198 shares (99.83 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08 per cent). Finally the next share allotment (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 25 Aug 2014 to 19 Nov 2020

Address #2: C/-oborn & Johnson Ltd, 46b Taharoto Road, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 13 Apr 2010 to 25 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Jt Trustee 2 Limited
Shareholder NZBN: 9429031408110
Takapuna
North Shore City
0740
New Zealand
Individual Robinson, Leonie Joan Takapuna
Auckland
0622
New Zealand
Individual Robinson, Kirk Douglas Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robinson, Kirk Douglas Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robinson, Leonie Joan Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Kirk Douglas Robinson - Director

Appointment date: 13 Apr 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Aug 2013


Leonie Joan Robinson - Director

Appointment date: 29 Jun 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Aug 2013

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Whakaangi Landcare Trust
C/o Oborn & Johnson

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Pacific Developments Limited
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Jt Trustee 2 Limited
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Jt Trustee Family Limited
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