Novel Mining Limited was launched on 17 Mar 2010 and issued a New Zealand Business Number of 9429031615631. This registered LTD company has been managed by 3 directors: Peter Marino Pavlovich - an active director whose contract began on 17 Mar 2010,
Kieran M. - an active director whose contract began on 17 Mar 2010,
Casey Matthew Maguire - an active director whose contract began on 17 Mar 2010.
According to BizDb's data (updated on 22 Apr 2024), the company registered 1 address: 7A Ngahere Street, Otumoetai, Tauranga, 3110 (category: registered, physical).
Until 09 Apr 2021, Novel Mining Limited had been using 38B Hartford Ave, Papamoa Beach, Papamoa as their physical address.
BizDb identified old names for the company: from 17 Mar 2010 to 18 Aug 2016 they were called Newgold Mining Limited.
A total of 5000000 shares are allocated to 49 groups (60 shareholders in total). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Offelbar Pty Ltd (an other) located at 56 Pitt Street, Sydney postcode 2000.
The second group consists of 1 shareholder, holds 0.44% shares (exactly 22059 shares) and includes
Huang, Chao - located at Longueville, New South Wales.
The 3rd share allocation (40441 shares, 0.81%) belongs to 1 entity, namely:
Difelice, Ray, located at Apartment 05-02, Singapore (an individual). Novel Mining Limited was categorised as "Gold mining - reworking mullock heaps or tailings" (ANZSIC B080430).
Principal place of activity
7a Ngahere Street, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address: 38b Hartford Ave, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 08 Apr 2019 to 09 Apr 2021
Address: 38b Hartford Avenue, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 07 Apr 2017 to 08 Apr 2019
Address: 4a Ririnui Place, Maungatapu, Tauranga, 3112 New Zealand
Physical address used from 07 Apr 2015 to 07 Apr 2017
Address: 65 Tirimoana Road, Te Atatu South, Auckland, 0602 New Zealand
Physical address used from 23 Apr 2012 to 07 Apr 2015
Address: 65 Tirimoana Road, Te Atatu South, Auckland, 0602 New Zealand
Registered address used from 23 Apr 2012 to 08 Apr 2019
Address: 22 Ngahue Drive, St Johns, Auckland New Zealand
Physical & registered address used from 17 Mar 2010 to 23 Apr 2012
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Other (Other) | Offelbar Pty Ltd |
56 Pitt Street Sydney 2000 Australia |
16 Feb 2018 - |
Shares Allocation #2 Number of Shares: 22059 | |||
Individual | Huang, Chao |
Longueville New South Wales 2066 Australia |
29 Feb 2012 - |
Shares Allocation #3 Number of Shares: 40441 | |||
Individual | Difelice, Ray |
Apartment 05-02 Singapore 239347 Singapore |
10 Aug 2011 - |
Shares Allocation #4 Number of Shares: 125000 | |||
Individual | Booth, Cameron David |
07-08 Singapore 228079 Singapore |
10 Aug 2011 - |
Shares Allocation #5 Number of Shares: 22059 | |||
Individual | Ryan, Thomas |
The Solitaire, Apartment 02-02 Singapore 258829 Singapore |
10 Aug 2011 - |
Shares Allocation #6 Number of Shares: 14706 | |||
Individual | Taylor, Mark Robert Derrick |
Chippendale New South Wales 2008 Australia |
10 Aug 2011 - |
Shares Allocation #7 Number of Shares: 22059 | |||
Individual | Duddy, Henry Sevil |
Tanglin Park Singapore 248480 Singapore |
10 Aug 2011 - |
Shares Allocation #8 Number of Shares: 14706 | |||
Individual | Duddy, Georgina Sevil |
Bondi Beach New South Wales 2026 Australia |
10 Aug 2011 - |
Shares Allocation #9 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Mallett Holdings Limited Shareholder NZBN: 9429037331443 |
Hamilton East Hamilton 3216 New Zealand |
24 Mar 2011 - |
Shares Allocation #10 Number of Shares: 20000 | |||
Individual | Donaldson, James Douglas |
Rd 2 Kaiwaka 0573 New Zealand |
24 Mar 2011 - |
Shares Allocation #11 Number of Shares: 15000 | |||
Individual | Lin, Kevin |
New Lynn Waitakere 0600 New Zealand |
18 Sep 2010 - |
Shares Allocation #12 Number of Shares: 25000 | |||
Individual | Cusack, Christopher John |
Singapore 078878 Singapore |
26 Sep 2013 - |
Shares Allocation #13 Number of Shares: 150000 | |||
Individual | Stewart, Kate Phoebe |
Sandringham Auckland 1025 New Zealand |
18 Sep 2010 - |
Individual | Mcnab, Neil Finlay |
Whangarei Whangarei 0110 New Zealand |
28 Sep 2010 - |
Individual | Stewart, Lindsay Andrew |
Sandringham Auckland 1025 New Zealand |
18 Sep 2010 - |
Shares Allocation #14 Number of Shares: 45000 | |||
Individual | Singh, Hardeep Karnal |
Three Kings Auckland New Zealand |
17 Jun 2010 - |
Shares Allocation #15 Number of Shares: 100735 | |||
Other (Other) | Wtc Llc |
Shibuya Tokyo Japan |
27 Jul 2016 - |
Shares Allocation #16 Number of Shares: 8000 | |||
Individual | Prasad, Vishaal Rajenal |
Dannemora Auckland 2016 New Zealand |
04 Aug 2010 - |
Individual | Singh, Anuja |
East Tamaki Heights Manukau 2016 New Zealand |
04 Aug 2010 - |
Shares Allocation #17 Number of Shares: 24000 | |||
Individual | Rough, Garry William |
Rd5 Palmerston North New Zealand |
16 Jun 2010 - |
Shares Allocation #18 Number of Shares: 8250 | |||
Individual | Satha, Marcus |
Paddington Sydney 2021 Australia |
15 Jul 2010 - |
Shares Allocation #19 Number of Shares: 7500 | |||
Individual | Shepherd, Shayne Henry James Engstrom |
Sydney 2000 Australia |
15 Jul 2010 - |
Shares Allocation #20 Number of Shares: 156459 | |||
Individual | Ishmael, William Dewi Eric |
Singapore 238258 Singapore |
04 Aug 2010 - |
Shares Allocation #21 Number of Shares: 14706 | |||
Individual | Harland, Chris |
8 Belair Peak Ave Island South Hong Kong SAR China |
10 Aug 2011 - |
Shares Allocation #22 Number of Shares: 7500 | |||
Individual | Donaldson, Sue | 24 Mar 2011 - | |
Shares Allocation #23 Number of Shares: 15000 | |||
Individual | Bright, Stephen James |
Sandringham Auckland 1025 New Zealand |
24 Mar 2011 - |
Individual | Carr, Martin Anthony |
Sandringham Auckland 1025 New Zealand |
24 Mar 2011 - |
Shares Allocation #24 Number of Shares: 5000 | |||
Individual | Riddell, Pablo Francis |
Devonport Auckland 0624 New Zealand |
28 Sep 2010 - |
Shares Allocation #25 Number of Shares: 35000 | |||
Individual | Stewart, Lindsay Andrew |
Sandringham Auckland 1025 New Zealand |
18 Sep 2010 - |
Individual | Stewart, Kate Phoebe |
Sandringham Auckland 1025 New Zealand |
18 Sep 2010 - |
Shares Allocation #26 Number of Shares: 10000 | |||
Other (Other) | Nz Premium Properties Pte Limited |
9 Raffles Place Singapore 048619 Singapore |
04 Aug 2010 - |
Shares Allocation #27 Number of Shares: 25000 | |||
Individual | Brides, Conor | 04 Aug 2010 - | |
Shares Allocation #28 Number of Shares: 7500 | |||
Individual | Cheng, Ying Yi |
Dee Why Sydney 2099 Australia |
04 Aug 2010 - |
Shares Allocation #29 Number of Shares: 33000 | |||
Individual | Chou, Eric Chang-ning |
Unsworth Heights Auckland New Zealand |
16 Jun 2010 - |
Shares Allocation #30 Number of Shares: 8250 | |||
Individual | Rough, Steven William |
Rd5 Palmerston North New Zealand |
16 Jun 2010 - |
Shares Allocation #31 Number of Shares: 611100 | |||
Individual | Pavlovich, Peter Marino |
Te Atatu South Auckland New Zealand |
17 Mar 2010 - |
Shares Allocation #32 Number of Shares: 35000 | |||
Entity (NZ Limited Company) | Shieff Angland (deutsch) Limited Shareholder NZBN: 9429042184461 |
Auckland Central Auckland 1010 New Zealand |
15 Sep 2016 - |
Entity (NZ Limited Company) | Mdt Deutsch Trustees Limited Shareholder NZBN: 9429042182054 |
Ellerslie Auckland 1051 New Zealand |
15 Sep 2016 - |
Shares Allocation #33 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Te Kawa Investments Limited Shareholder NZBN: 9429036587421 |
Ellerslie Auckland 1051 New Zealand |
24 Mar 2011 - |
Shares Allocation #34 Number of Shares: 1983008 | |||
Individual | Maguire, Casey Matthew |
#08-02 Singapore 239427 Singapore |
17 Mar 2010 - |
Shares Allocation #35 Number of Shares: 1088100 | |||
Individual | Munro, Kieran Blair |
Papamoa Beach Papamoa 3118 New Zealand |
17 Mar 2010 - |
Shares Allocation #36 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Mitchell Mining Limited Shareholder NZBN: 9429030740457 |
Auckland Central Auckland Null 1010 New Zealand |
21 Jun 2012 - |
Shares Allocation #37 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Adlam Trustee Limited Shareholder NZBN: 9429030464179 |
St Heliers Auckland 1071 New Zealand |
10 Apr 2013 - |
Individual | Kovacevich, Nicholas John |
St Heliers Auckland 1071 New Zealand |
10 Apr 2013 - |
Individual | Shepherd, Shayne Henry James Engstrom |
Sydney 2000 Australia |
15 Jul 2010 - |
Shares Allocation #38 Number of Shares: 30000 | |||
Individual | Mcconachie, Jared Sam |
Herne Bay Auckland New Zealand |
16 Jun 2010 - |
Shares Allocation #39 Number of Shares: 24800 | |||
Individual | Trainor, Elizabeth |
Mt Eden Auckland New Zealand |
17 Jun 2010 - |
Individual | Trainor, Peter |
Mt Eden Auckland New Zealand |
17 Jun 2010 - |
Shares Allocation #40 Number of Shares: 44000 | |||
Individual | Ishmael, Mary | 18 Sep 2010 - | |
Individual | Ishmael, William | 18 Sep 2010 - | |
Shares Allocation #41 Number of Shares: 30000 | |||
Individual | Batt, Stephen John Gower |
Noosa Heads Queensland 4567 Australia |
18 Sep 2010 - |
Shares Allocation #42 Number of Shares: 7500 | |||
Individual | Keary, David |
Glenfield North Shore City 0627 New Zealand |
28 Sep 2010 - |
Shares Allocation #43 Number of Shares: 12500 | |||
Individual | Donaldson, Lenore Dwight |
Rd 2 Kaiwaka 0573 New Zealand |
28 Sep 2010 - |
Individual | Donaldson, Douglas Ian |
Rd 2 Kaiwaka 0573 New Zealand |
28 Sep 2010 - |
Shares Allocation #44 Number of Shares: 2059 | |||
Individual | Baker, Arthur Thomas |
The Solitaire, Apartment 03-02 Singapore 259829 Singapore |
10 Aug 2011 - |
Shares Allocation #45 Number of Shares: 25000 | |||
Individual | Fitzpatrick, Benjamin John |
#03-19 Singapore 238307 Singapore |
16 Feb 2018 - |
Shares Allocation #46 Number of Shares: 44000 | |||
Individual | Su, Sandra |
Howick Auckland New Zealand |
16 Jun 2010 - |
Shares Allocation #47 Number of Shares: 21000 | |||
Individual | Garth, Gishan William |
Paddington Sydney, Australia |
16 Jun 2010 - |
Shares Allocation #48 Number of Shares: 7500 | |||
Individual | Reddy, Akash Bhoopal |
Warner's Bay New South Wales 2282 Australia |
28 Sep 2010 - |
Shares Allocation #49 Number of Shares: 7500 | |||
Individual | Winder, Chris |
Flat Bush Manukau 2016 New Zealand |
24 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dew, Peter John |
Remuera Auckland 1050 New Zealand |
28 Sep 2010 - 28 Sep 2010 |
Individual | Riddell, Pablo Francis |
Devonport Auckland 0624 New Zealand |
28 Sep 2010 - 28 Sep 2010 |
Individual | Munro, Tara-renee Felicia |
Tauranga New Zealand |
16 Jun 2010 - 21 Jun 2012 |
Individual | Munro, Annette Leonie |
Tauranga New Zealand |
16 Jun 2010 - 21 Jun 2012 |
Individual | Mcnab, Neil Finlay |
Whangarei Whangarei 0110 New Zealand |
28 Sep 2010 - 28 Sep 2010 |
Individual | Mcelroy, Michael Shane |
Remuera Auckland 1050 New Zealand |
28 Sep 2010 - 28 Sep 2010 |
Individual | Munro, Peter Richard |
Tauranga New Zealand |
16 Jun 2010 - 21 Jun 2012 |
Individual | Miura, Tasuku |
Top Of The Hill Rm. 605 Tokyo, Minato-ku 107-0052 Japan |
15 Jul 2010 - 27 Jul 2016 |
Individual | Kovacevich, Nicholas John |
Mount Eden Auckland 1024 New Zealand |
18 Sep 2010 - 10 Apr 2013 |
Individual | Reddy, Akash Bhoopal |
Warner's Bay New South Wales 2282 Australia |
28 Sep 2010 - 28 Sep 2010 |
Individual | Dew, Peter John |
Remuera Auckland 1050 New Zealand |
28 Sep 2010 - 15 Sep 2016 |
Individual | Deutsch, David |
Remuera Auckland 1050 New Zealand |
18 Sep 2010 - 15 Sep 2016 |
Individual | Munro, Brittany Adelaide |
Tauranga |
16 Jun 2010 - 21 Jun 2012 |
Individual | Mcelroy, Michael Shane |
Remuera Auckland 1050 New Zealand |
28 Sep 2010 - 15 Sep 2016 |
Individual | Family Trust, Stewdonson |
Rd2 Kaiwaia North Auckland 0573 New Zealand |
18 Sep 2010 - 28 Sep 2010 |
Peter Marino Pavlovich - Director
Appointment date: 17 Mar 2010
Address: Te Atatu South, Auckland, 0602 New Zealand
Address used since 28 Mar 2016
Kieran M. - Director
Appointment date: 17 Mar 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Sep 2016
Casey Matthew Maguire - Director
Appointment date: 17 Mar 2010
Address: #08-02, Singapore, 239427 Singapore
Address used since 20 Sep 2023
Address: Newtown, Singapore, Singapore
Address used since 28 Mar 2016
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