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Novel Mining Limited

Type: NZ Limited Company (Ltd)
9429031615631
NZBN
2439286
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
B080430
Industry classification code
Gold Mining - Reworking Mullock Heaps Or Tailings
Industry classification description
Current address
7a Ngahere Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Apr 2021

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).

Addresses

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

Contact info
44 75 39444907
Phone
admin@novelmining.com
Email
kieranmunro@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Other (Other) Offelbar Pty Ltd 56 Pitt Street
Sydney
2000
Australia
Shares Allocation #2 Number of Shares: 22059
Individual Huang, Chao Longueville
New South Wales
2066
Australia
Shares Allocation #3 Number of Shares: 40441
Individual Difelice, Ray Apartment 05-02
Singapore
239347
Singapore
Shares Allocation #4 Number of Shares: 125000
Individual Booth, Cameron David 07-08
Singapore
228079
Singapore
Shares Allocation #5 Number of Shares: 22059
Individual Ryan, Thomas The Solitaire, Apartment 02-02
Singapore
258829
Singapore
Shares Allocation #6 Number of Shares: 14706
Individual Taylor, Mark Robert Derrick Chippendale
New South Wales
2008
Australia
Shares Allocation #7 Number of Shares: 22059
Individual Duddy, Henry Sevil Tanglin Park
Singapore
248480
Singapore
Shares Allocation #8 Number of Shares: 14706
Individual Duddy, Georgina Sevil Bondi Beach
New South Wales
2026
Australia
Shares Allocation #9 Number of Shares: 7500
Entity (NZ Limited Company) Mallett Holdings Limited
Shareholder NZBN: 9429037331443
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #10 Number of Shares: 20000
Individual Donaldson, James Douglas Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #11 Number of Shares: 15000
Individual Lin, Kevin New Lynn
Waitakere
0600
New Zealand
Shares Allocation #12 Number of Shares: 25000
Individual Cusack, Christopher John Singapore
078878
Singapore
Shares Allocation #13 Number of Shares: 150000
Individual Stewart, Kate Phoebe Sandringham
Auckland
1025
New Zealand
Individual Mcnab, Neil Finlay Whangarei
Whangarei
0110
New Zealand
Individual Stewart, Lindsay Andrew Sandringham
Auckland
1025
New Zealand
Shares Allocation #14 Number of Shares: 45000
Individual Singh, Hardeep Karnal Three Kings
Auckland

New Zealand
Shares Allocation #15 Number of Shares: 100735
Other (Other) Wtc Llc Shibuya
Tokyo

Japan
Shares Allocation #16 Number of Shares: 8000
Individual Prasad, Vishaal Rajenal Dannemora
Auckland
2016
New Zealand
Individual Singh, Anuja East Tamaki Heights
Manukau
2016
New Zealand
Shares Allocation #17 Number of Shares: 24000
Individual Rough, Garry William Rd5
Palmerston North

New Zealand
Shares Allocation #18 Number of Shares: 8250
Individual Satha, Marcus Paddington
Sydney
2021
Australia
Shares Allocation #19 Number of Shares: 7500
Individual Shepherd, Shayne Henry James Engstrom Sydney
2000
Australia
Shares Allocation #20 Number of Shares: 156459
Individual Ishmael, William Dewi Eric Singapore
238258
Singapore
Shares Allocation #21 Number of Shares: 14706
Individual Harland, Chris 8 Belair Peak Ave
Island South

Hong Kong SAR China
Shares Allocation #22 Number of Shares: 7500
Individual Donaldson, Sue
Shares Allocation #23 Number of Shares: 15000
Individual Bright, Stephen James Sandringham
Auckland
1025
New Zealand
Individual Carr, Martin Anthony Sandringham
Auckland
1025
New Zealand
Shares Allocation #24 Number of Shares: 5000
Individual Riddell, Pablo Francis Devonport
Auckland
0624
New Zealand
Shares Allocation #25 Number of Shares: 35000
Individual Stewart, Lindsay Andrew Sandringham
Auckland
1025
New Zealand
Individual Stewart, Kate Phoebe Sandringham
Auckland
1025
New Zealand
Shares Allocation #26 Number of Shares: 10000
Other (Other) Nz Premium Properties Pte Limited 9 Raffles Place
Singapore
048619
Singapore
Shares Allocation #27 Number of Shares: 25000
Individual Brides, Conor
Shares Allocation #28 Number of Shares: 7500
Individual Cheng, Ying Yi Dee Why
Sydney
2099
Australia
Shares Allocation #29 Number of Shares: 33000
Individual Chou, Eric Chang-ning Unsworth Heights
Auckland

New Zealand
Shares Allocation #30 Number of Shares: 8250
Individual Rough, Steven William Rd5
Palmerston North

New Zealand
Shares Allocation #31 Number of Shares: 611100
Individual Pavlovich, Peter Marino Te Atatu South
Auckland

New Zealand
Shares Allocation #32 Number of Shares: 35000
Entity (NZ Limited Company) Shieff Angland (deutsch) Limited
Shareholder NZBN: 9429042184461
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Mdt Deutsch Trustees Limited
Shareholder NZBN: 9429042182054
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #33 Number of Shares: 7500
Entity (NZ Limited Company) Te Kawa Investments Limited
Shareholder NZBN: 9429036587421
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #34 Number of Shares: 1983008
Individual Maguire, Casey Matthew #08-02
Singapore
239427
Singapore
Shares Allocation #35 Number of Shares: 1088100
Individual Munro, Kieran Blair Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #36 Number of Shares: 20000
Entity (NZ Limited Company) Mitchell Mining Limited
Shareholder NZBN: 9429030740457
Auckland Central
Auckland
Null 1010
New Zealand
Shares Allocation #37 Number of Shares: 5000
Entity (NZ Limited Company) Adlam Trustee Limited
Shareholder NZBN: 9429030464179
St Heliers
Auckland
1071
New Zealand
Individual Kovacevich, Nicholas John St Heliers
Auckland
1071
New Zealand
Individual Shepherd, Shayne Henry James Engstrom Sydney
2000
Australia
Shares Allocation #38 Number of Shares: 30000
Individual Mcconachie, Jared Sam Herne Bay
Auckland

New Zealand
Shares Allocation #39 Number of Shares: 24800
Individual Trainor, Elizabeth Mt Eden
Auckland

New Zealand
Individual Trainor, Peter Mt Eden
Auckland

New Zealand
Shares Allocation #40 Number of Shares: 44000
Individual Ishmael, Mary
Individual Ishmael, William
Shares Allocation #41 Number of Shares: 30000
Individual Batt, Stephen John Gower Noosa Heads
Queensland
4567
Australia
Shares Allocation #42 Number of Shares: 7500
Individual Keary, David Glenfield
North Shore City
0627
New Zealand
Shares Allocation #43 Number of Shares: 12500
Individual Donaldson, Lenore Dwight Rd 2
Kaiwaka
0573
New Zealand
Individual Donaldson, Douglas Ian Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #44 Number of Shares: 2059
Individual Baker, Arthur Thomas The Solitaire, Apartment 03-02
Singapore
259829
Singapore
Shares Allocation #45 Number of Shares: 25000
Individual Fitzpatrick, Benjamin John #03-19
Singapore
238307
Singapore
Shares Allocation #46 Number of Shares: 44000
Individual Su, Sandra Howick
Auckland

New Zealand
Shares Allocation #47 Number of Shares: 21000
Individual Garth, Gishan William Paddington
Sydney, Australia
Shares Allocation #48 Number of Shares: 7500
Individual Reddy, Akash Bhoopal Warner's Bay
New South Wales
2282
Australia
Shares Allocation #49 Number of Shares: 7500
Individual Winder, Chris Flat Bush
Manukau
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dew, Peter John Remuera
Auckland
1050
New Zealand
Individual Riddell, Pablo Francis Devonport
Auckland
0624
New Zealand
Individual Munro, Tara-renee Felicia Tauranga

New Zealand
Individual Munro, Annette Leonie Tauranga

New Zealand
Individual Mcnab, Neil Finlay Whangarei
Whangarei
0110
New Zealand
Individual Mcelroy, Michael Shane Remuera
Auckland
1050
New Zealand
Individual Munro, Peter Richard Tauranga

New Zealand
Individual Miura, Tasuku Top Of The Hill Rm. 605
Tokyo, Minato-ku
107-0052
Japan
Individual Kovacevich, Nicholas John Mount Eden
Auckland
1024
New Zealand
Individual Reddy, Akash Bhoopal Warner's Bay
New South Wales
2282
Australia
Individual Dew, Peter John Remuera
Auckland
1050
New Zealand
Individual Deutsch, David Remuera
Auckland
1050
New Zealand
Individual Munro, Brittany Adelaide Tauranga
Individual Mcelroy, Michael Shane Remuera
Auckland
1050
New Zealand
Individual Family Trust, Stewdonson Rd2 Kaiwaia
North Auckland
0573
New Zealand
Directors

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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