Waiau Gold Limited was registered on 14 Jan 2010 and issued an NZ business identifier of 9429031700979. This registered LTD company has been managed by 8 directors: Richard Aaron Peters - an active director whose contract began on 19 Aug 2019,
Roderick John Young - an inactive director whose contract began on 25 Mar 2018 and was terminated on 20 Aug 2019,
Richard Aaron Peters - an inactive director whose contract began on 14 Jun 2018 and was terminated on 31 Jul 2019,
Maureen Grace Young - an inactive director whose contract began on 09 Jun 2014 and was terminated on 12 Apr 2018,
Charles Stuart Pilbrow - an inactive director whose contract began on 19 Nov 2012 and was terminated on 21 Jun 2014.
According to BizDb's data (updated on 26 Apr 2024), this company uses 1 address: 14 Bridge Street, Tuatapere, Tuatapere, 9620 (type: physical, service).
Up to 26 Aug 2019, Waiau Gold Limited had been using 12 Cullen Crescent, Tokoroa as their physical address.
A total of 52084 shares are allotted to 2 groups (2 shareholders in total). In the first group, 39063 shares are held by 1 entity, namely:
Peters, Richard Aaron (an individual) located at Tuatapere, Tuatapere postcode 9620.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 13021 shares) and includes
Guilford, Tyron Anton - located at Rd 1, Whitianga. Waiau Gold Limited was classified as "Gold mining - dredging" (ANZSIC B080410).
Principal place of activity
14 Bridge Street, Tuatapere, Tuatapere, 9620 New Zealand
Previous addresses
Address #1: 12 Cullen Crescent, Tokoroa, 3420 New Zealand
Physical & registered address used from 08 Aug 2019 to 26 Aug 2019
Address #2: 14 Bridge Street, Tuatapere, Tuatapere, 9620 New Zealand
Registered & physical address used from 08 Apr 2019 to 08 Aug 2019
Address #3: 125 Roxburgh Street, Rd 2, Tapanui, 9587 New Zealand
Registered & physical address used from 03 Oct 2018 to 08 Apr 2019
Address #4: 12 Cullen Crescent, Tokoroa, Tokoroa, 3420 New Zealand
Registered & physical address used from 20 May 2014 to 03 Oct 2018
Address #5: 59 Elizabeth Drive, Tokoroa 3420 New Zealand
Registered & physical address used from 04 Jun 2010 to 20 May 2014
Address #6: 27 Lochmaben Rd, Tokoroa, South Waikato, New Zealand (waikato Region)
Registered & physical address used from 14 Jan 2010 to 04 Jun 2010
Basic Financial info
Total number of Shares: 52084
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39063 | |||
| Individual | Peters, Richard Aaron |
Tuatapere Tuatapere 9620 New Zealand |
01 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 13021 | |||
| Individual | Guilford, Tyron Anton |
Rd 1 Whitianga 3591 New Zealand |
19 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beadle, Owen |
Clifden Blackmont Highway Otautau Rd2 New Zealand |
11 Aug 2010 - 23 Apr 2011 |
| Individual | Young, Roderick John |
Rd 1 Tokoroa 3491 New Zealand |
27 Mar 2018 - 15 Aug 2019 |
| Individual | Young, Song Zejun |
Tokoroa Tokoroa 3420 New Zealand |
09 Jul 2010 - 27 Mar 2018 |
| Individual | Young, Roderick |
New Zealand (waikato Region) New Zealand |
14 Jan 2010 - 28 Nov 2013 |
| Individual | Song, Zechen |
City Guarden Gangwanqu Rongcheng City China |
18 Dec 2010 - 28 Nov 2013 |
| Individual | Kelly, Paul Marc |
Otautau Otautau 9610 New Zealand |
18 Aug 2010 - 02 May 2012 |
| Individual | Peters, Richard Aaron |
Heriot Tapanui 9587 New Zealand |
27 Mar 2018 - 31 Jul 2019 |
| Individual | Peters, Aaron |
Tuatapere Tuatapere 9620 New Zealand |
01 Aug 2019 - 01 Aug 2019 |
| Individual | Pilbrow, Charles Julian James |
Grey Lynn Auckland New Zealand |
06 Mar 2010 - 03 Sep 2010 |
| Individual | Pilbrow, Charles |
New Zealand (waikato Region) |
14 Jan 2010 - 06 Mar 2010 |
| Individual | Dheer, Ajay |
Tokoroa New Zealand |
21 Jun 2010 - 09 Jul 2010 |
| Individual | Ward, Lisa Margaret |
Otautau Otautau 9610 New Zealand |
18 Aug 2010 - 28 Feb 2013 |
Richard Aaron Peters - Director
Appointment date: 19 Aug 2019
Address: Tuatapere, Tuatapere, 9620 New Zealand
Address used since 19 Aug 2019
Roderick John Young - Director (Inactive)
Appointment date: 25 Mar 2018
Termination date: 20 Aug 2019
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 25 Mar 2018
Richard Aaron Peters - Director (Inactive)
Appointment date: 14 Jun 2018
Termination date: 31 Jul 2019
Address: Tapanui, 9587 New Zealand
Address used since 14 Jun 2018
Maureen Grace Young - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 12 Apr 2018
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 09 Jun 2014
Charles Stuart Pilbrow - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 21 Jun 2014
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 19 Nov 2012
Roderick Young - Director (Inactive)
Appointment date: 14 Jan 2010
Termination date: 09 May 2013
Address: New Zealand (waikato Region), New Zealand
Address used since 14 Jan 2010
Ajay Dheer - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 08 Jul 2010
Address: Tokoroa, South Waikato,
Address used since 21 Jun 2010
Charles Pilbrow - Director (Inactive)
Appointment date: 14 Jan 2010
Termination date: 02 May 2010
Address: New Zealand (waikato Region), New Zealand
Address used since 14 Jan 2010
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