Waikaia Gold Limited was started on 02 Jun 2009 and issued a number of 9429032266016. This registered LTD company has been run by 6 directors: Warren David Batt - an active director whose contract started on 02 Jun 2009,
Edwin George Perry March - an active director whose contract started on 02 Jun 2009,
Peter John Carnahan - an active director whose contract started on 27 Feb 2013,
Mark David Aldridge - an active director whose contract started on 27 Feb 2013,
Matthew Guy Edwin March - an active director whose contract started on 04 Apr 2018.
As stated in BizDb's database (updated on 27 Apr 2024), the company registered 2 addresses: Level 2, 83 Victoria Street, Christchurch, 8013 (physical address),
Level 2, 83 Victoria Street, Christchurch, 8013 (registered address),
Level 2, 83 Victoria Street, Christchurch, 8013 (service address),
Keith Yardley & Associates Limited, 315 Manchester Street, Christchurch (other address) among others.
Up until 29 Jun 2018, Waikaia Gold Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their physical address.
A total of 20644 shares are allocated to 47 groups (76 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Gloag, Sonja Ngaire (an individual) located at Queenstown postcode 9371,
Gloag, Kevin William (an individual) located at Queenstown postcode 9371.
The second group consists of 2 shareholders, holds 1.21 per cent shares (exactly 250 shares) and includes
Lee, Giovanna - located at Paraparaumu Beach, Paraparaumu,
Lee, Christopher - located at Paraparaumu Beach, Paraparaumu.
The next share allotment (50 shares, 0.24%) belongs to 1 entity, namely:
Fairclough Holdings Limited, located at Christchurch Central, Christchurch (an entity).
Previous addresses
Address #1: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 03 Oct 2011 to 29 Jun 2018
Address #2: Keith Yardley & Associates Limited, L 2 315 Manchester Street, Christchurch, 8013 New Zealand
Physical address used from 09 Aug 2011 to 03 Oct 2011
Address #3: Keith Yardley & Associates Limited, L 2315 Manchester Street, Christchurch, 8013 New Zealand
Physical address used from 04 Aug 2011 to 09 Aug 2011
Address #4: Keith Yardley & Associates Limited, 237 Wairakei Road, Christchurch, 8053 New Zealand
Physical address used from 03 Aug 2011 to 04 Aug 2011
Address #5: Keith Yardley & Associates Limited, 315 Manchester Street, Christchurch New Zealand
Physical address used from 02 Jun 2009 to 03 Aug 2011
Address #6: Keith Yardley & Associates Limited, 315 Manchester Street, Christchurch New Zealand
Registered address used from 02 Jun 2009 to 03 Oct 2011
Basic Financial info
Total number of Shares: 20644
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Gloag, Sonja Ngaire |
Queenstown 9371 New Zealand |
28 Mar 2024 - |
| Individual | Gloag, Kevin William |
Queenstown 9371 New Zealand |
28 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Lee, Giovanna |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Mar 2024 - |
| Individual | Lee, Christopher |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Fairclough Holdings Limited Shareholder NZBN: 9429031970792 |
Christchurch Central Christchurch 8011 New Zealand |
28 Mar 2024 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Lee, Edward William |
Te Aro Wellington 6011 New Zealand |
28 Mar 2024 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Jermyn, John Alexander |
Epsom Auckland 1051 New Zealand |
28 Mar 2024 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Cocorempas, Dimitri |
Merivale Christchurch 8014 New Zealand |
28 Mar 2024 - |
| Shares Allocation #7 Number of Shares: 50 | |||
| Individual | Tolhurst, Rhonda |
Kanazawa Ishikawa 920-0832 Japan |
28 Mar 2024 - |
| Shares Allocation #8 Number of Shares: 50 | |||
| Individual | Omnet, Rodney George |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Mar 2024 - |
| Individual | Omnet, Ainsley |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Mar 2024 - |
| Shares Allocation #9 Number of Shares: 100 | |||
| Individual | Mcpherson, Suzanne |
Churton Park Wellington 6037 New Zealand |
28 Mar 2024 - |
| Individual | Warrington, Marie |
Churton Park Wellington 6037 New Zealand |
28 Mar 2024 - |
| Individual | Warrington, Michael |
Churton Park Wellington 6037 New Zealand |
28 Mar 2024 - |
| Shares Allocation #10 Number of Shares: 100 | |||
| Individual | Ellis, Richard |
Paekakariki Paekakariki 5034 New Zealand |
28 Mar 2024 - |
| Individual | Pennington, Mark |
Paekakariki Paekakariki 5034 New Zealand |
28 Mar 2024 - |
| Individual | Philp, Janet |
Paekakariki Paekakariki 5034 New Zealand |
28 Mar 2024 - |
| Shares Allocation #11 Number of Shares: 250 | |||
| Individual | Alridge, Peter |
Tai Tapu 7672 New Zealand |
28 Mar 2024 - |
| Individual | Alridge, Mark David |
Tai Tapu 7672 New Zealand |
28 Mar 2024 - |
| Individual | Alridge, Judith |
Tai Tapu 7672 New Zealand |
28 Mar 2024 - |
| Shares Allocation #12 Number of Shares: 350 | |||
| Individual | Mulcahy, Bernadette |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Mar 2024 - |
| Shares Allocation #13 Number of Shares: 1700 | |||
| Individual | Payne, Steven John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Mar 2024 - |
| Shares Allocation #14 Number of Shares: 10 | |||
| Individual | Rouse, Lynette Marie |
Waikanae Waikanae 5036 New Zealand |
28 Mar 2024 - |
| Individual | Rouse, Mark Wheatley |
Waikanae Waikanae 5036 New Zealand |
28 Mar 2024 - |
| Shares Allocation #15 Number of Shares: 10 | |||
| Individual | Porter, Tania |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Mar 2024 - |
| Individual | Porter, Ian David |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Mar 2024 - |
| Shares Allocation #16 Number of Shares: 10 | |||
| Individual | Christoffel, Penelope Anne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Mar 2024 - |
| Individual | Percy, Patrick Basil |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Mar 2024 - |
| Shares Allocation #17 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Chris Lee & Partners Limited Shareholder NZBN: 9429031346160 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Mar 2024 - |
| Shares Allocation #18 Number of Shares: 100 | |||
| Individual | Payne, Diana Olive |
Trentham Upper Hutt 5018 New Zealand |
28 Mar 2024 - |
| Individual | Payne, Ronald Ernest |
Trentham Upper Hutt 5018 New Zealand |
28 Mar 2024 - |
| Shares Allocation #19 Number of Shares: 247 | |||
| Individual | Bourke, Christine Alice |
Kelso Bathhurst, Nsw 2795 Australia |
18 Oct 2023 - |
| Shares Allocation #20 Number of Shares: 246 | |||
| Entity (NZ Limited Company) | Oakview Trustees No 1 Limited Shareholder NZBN: 9429034984796 |
Riccarton Christchurch 8440 New Zealand |
04 Feb 2015 - |
| Entity (NZ Limited Company) | Wf Trustees 2010 Limited Shareholder NZBN: 9429031679305 |
22 Moorhouse Avenue Christchurch New Zealand |
04 Feb 2015 - |
| Shares Allocation #21 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cetara Trust Limited Shareholder NZBN: 9429041562437 |
35 The Octagon Dunedin 9016 New Zealand |
29 Sep 2015 - |
| Shares Allocation #22 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Parke Family Investments Limited Shareholder NZBN: 9429039758835 |
R D 1 Huntly Waikato 3771 Null New Zealand |
22 Aug 2013 - |
| Shares Allocation #23 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arasaig Limited Shareholder NZBN: 9429037330293 |
Bayswater Auckland 0622 New Zealand |
22 Aug 2013 - |
| Shares Allocation #24 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lime Rock Investments Limited Shareholder NZBN: 9429039190093 |
Carterton New Zealand |
22 Aug 2013 - |
| Shares Allocation #25 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
22 Aug 2013 - |
| Individual | Preston, Bryan Wayne |
Cashmere Christchurch 8022 New Zealand |
22 Aug 2013 - |
| Individual | Preston, Brenda Elizabeth |
Cashmere Christchurch 8022 New Zealand |
22 Aug 2013 - |
| Shares Allocation #26 Number of Shares: 2535 | |||
| Entity | Invest South Limited Partnership |
62 Don Street Invercargill 9810 Null |
17 Jan 2013 - |
| Shares Allocation #27 Number of Shares: 493 | |||
| Individual | Jonkers, Roger |
Bombay 2675 New Zealand |
15 Apr 2011 - |
| Shares Allocation #28 Number of Shares: 150 | |||
| Individual | Hammond, Frances Ruth |
Bloomfield Hills MI 48301 United States |
06 Oct 2014 - |
| Shares Allocation #29 Number of Shares: 100 | |||
| Individual | Cotter, Don |
Parnell Auckland 1052 New Zealand |
19 Mar 2018 - |
| Individual | Cotter, Margaret |
Parnell Auckland 1052 New Zealand |
19 Mar 2018 - |
| Shares Allocation #30 Number of Shares: 50 | |||
| Individual | Gargen, Claire Margaret |
Rd29 Hawera 4679 New Zealand |
06 Oct 2014 - |
| Individual | Hensley, Kathryn Anne |
Strandon New Plymouth 4312 New Zealand |
23 Aug 2013 - |
| Individual | Roberts, Tania Alison |
Strandon New Plymouth 4312 New Zealand |
23 Aug 2013 - |
| Individual | Hensley, Amy Marie |
Penrose Auckland 1061 New Zealand |
06 Oct 2014 - |
| Shares Allocation #31 Number of Shares: 200 | |||
| Individual | Sharp, Graeme Ralph |
Otake 5581 New Zealand |
22 Aug 2013 - |
| Individual | Sharp, Anne Christine |
Otaki 5581 New Zealand |
22 Aug 2013 - |
| Individual | Fluker, John |
Otaki 5581 New Zealand |
22 Aug 2013 - |
| Shares Allocation #32 Number of Shares: 100 | |||
| Individual | Mcgowan, Colin John |
Remuera Auckland 1050 New Zealand |
22 Aug 2013 - |
| Individual | Mcgowan, Isla Margaret |
Remuera Auckland 1050 New Zealand |
22 Aug 2013 - |
| Shares Allocation #33 Number of Shares: 150 | |||
| Individual | Brazier, Elspeth Julie |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
22 Aug 2013 - |
| Individual | Brazier, David James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
22 Aug 2013 - |
| Shares Allocation #34 Number of Shares: 50 | |||
| Individual | Barker, Teresa Ann |
Bell Block New Plymouth 4312 New Zealand |
22 Aug 2013 - |
| Shares Allocation #35 Number of Shares: 235 | |||
| Individual | Summers, Kariyah |
Forster 2428 Australia |
15 Apr 2011 - |
| Individual | Summers, Grant |
Taree 2430 Australia |
15 Apr 2011 - |
| Shares Allocation #36 Number of Shares: 2165 | |||
| Other (Other) | Vesta Gold, Llc |
Sarasota Florida 34240 United States |
17 Jan 2013 - |
| Shares Allocation #37 Number of Shares: 4924 | |||
| Entity (NZ Limited Company) | Goldstream Finance Limited Shareholder NZBN: 9429038268878 |
83 Victoria Street Christchurch 8013 New Zealand |
31 Aug 2010 - |
| Shares Allocation #38 Number of Shares: 2462 | |||
| Entity (NZ Limited Company) | Mustang Resources Limited Shareholder NZBN: 9429037324445 |
Ellerslie Auckland 1051 New Zealand |
15 Feb 2010 - |
| Shares Allocation #39 Number of Shares: 493 | |||
| Entity (NZ Limited Company) | Depot Corporation Limited Shareholder NZBN: 9429039573308 |
51 Tancred St Hokitika 7810 New Zealand |
15 Apr 2011 - |
| Shares Allocation #40 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | S.i.i Limited Shareholder NZBN: 9429031261272 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Apr 2011 - |
| Shares Allocation #41 Number of Shares: 246 | |||
| Individual | Forbes, Don Ryan |
Strowan Christchurch 8052 New Zealand |
15 Apr 2011 - |
| Individual | Forbes, Don |
Strowan Christchurch 8052 New Zealand |
15 Apr 2011 - |
| Shares Allocation #42 Number of Shares: 210 | |||
| Individual | Warner, Pamela Annette |
Rd 4 Morrinsville 3374 New Zealand |
19 Apr 2011 - |
| Individual | Warner, Tony |
Rd 4 Morrinsville 3374 New Zealand |
15 Apr 2011 - |
| Shares Allocation #43 Number of Shares: 123 | |||
| Individual | Becker, William Noel |
Cromwell Cromwell 9310 New Zealand |
09 Aug 2011 - |
| Shares Allocation #44 Number of Shares: 200 | |||
| Individual | Stewart, Mary |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Mar 2016 - |
| Individual | Stewart, Christopher John |
Gulf Harbour Auckland 0930 New Zealand |
17 Jan 2013 - |
| Shares Allocation #45 Number of Shares: 200 | |||
| Individual | Arron, Jack Tone |
Somerfield Christchurch 8024 New Zealand |
29 Jun 2018 - |
| Individual | Arron, Edwin Spruce |
Whitianga Whitianga 3510 New Zealand |
29 Jun 2018 - |
| Shares Allocation #46 Number of Shares: 649 | |||
| Other (Other) | Calm Holdings Pty Ltd Aft The Clifton Superannuation Fund |
Cottesloe Perth W.a 6011 Australia |
15 Apr 2011 - |
| Shares Allocation #47 Number of Shares: 616 | |||
| Other (Other) | Plato Prospecting Pty Limited |
Mosman Park Perth W.a Australia |
15 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chris Lee & Partners Nominees Limited Shareholder NZBN: 9429030681101 Company Number: 3806616 |
Paraparaumu Beach Paraparaumu Null 5032 New Zealand |
17 Jan 2013 - 28 Mar 2024 |
| Individual | Batt, Warren David |
Gulf Harbour Whangaparaoa 0930 |
02 Jun 2009 - 27 Jun 2010 |
| Entity | Geomin Exploration Limited Shareholder NZBN: 9429039632661 Company Number: 336939 |
Army Bay Whangaparaoa 0930 New Zealand |
15 Apr 2011 - 18 Oct 2023 |
| Individual | Sadler, Robert Noel |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
22 Aug 2013 - 04 Nov 2015 |
| Individual | Hammond, John Edgar |
Rd 31 Levin 5573 New Zealand |
22 Aug 2013 - 16 Apr 2014 |
| Individual | March, Alexander John |
Strowan Christchurch |
02 Jun 2009 - 31 Aug 2010 |
| Entity | D J & M M Cotter Limited Shareholder NZBN: 9429040464756 Company Number: 97214 |
Parnell Auckland 1052 New Zealand |
23 Aug 2013 - 19 Mar 2018 |
| Individual | Preston, Jon Paul |
Mornington Dunedin 9011 New Zealand |
22 Aug 2013 - 29 Sep 2015 |
| Individual | Ritchie, Wendy Lynne |
Christchurch 8140 New Zealand |
15 Apr 2011 - 04 Feb 2015 |
| Entity | Sports Car World Limited Shareholder NZBN: 9429040447698 Company Number: 99691 |
22 Aug 2013 - 11 Dec 2013 | |
| Entity | Palliser Bay Limited Shareholder NZBN: 9429033176055 Company Number: 1978112 |
Whitianga New Zealand |
22 Aug 2013 - 29 Jun 2018 |
| Individual | Jones, Kenneth James |
Christchurch 8140 New Zealand |
15 Apr 2011 - 04 Feb 2015 |
| Entity | Sports Car World Limited Shareholder NZBN: 9429040447698 Company Number: 99691 |
22 Aug 2013 - 11 Dec 2013 | |
| Individual | March, Edwin George Perry |
Papanui Christchurch |
02 Jun 2009 - 31 Aug 2010 |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
22 Aug 2013 - 29 Sep 2015 | |
| Individual | Preston, Lisa Charlotte |
Mornington Dunedin 9011 New Zealand |
22 Aug 2013 - 29 Sep 2015 |
| Individual | Chubb, Stephen Alan |
Paraparaumu 5032 New Zealand |
16 Apr 2014 - 06 Oct 2014 |
| Individual | Hensley, Peter James |
Strandon New Plymouth 4312 New Zealand |
23 Aug 2013 - 06 Oct 2014 |
| Individual | Mccardle, John Vincent |
Paraparaumu 5032 New Zealand |
16 Apr 2014 - 06 Oct 2014 |
| Entity | Mustang Investments Limited Shareholder NZBN: 9429037793111 Company Number: 919346 |
25 Aug 2009 - 25 Aug 2009 | |
| Entity | Palliser Bay Limited Shareholder NZBN: 9429033176055 Company Number: 1978112 |
Whitianga New Zealand |
22 Aug 2013 - 29 Jun 2018 |
| Individual | Cottor, Margaret |
Parnell Auckland 1052 New Zealand |
19 Mar 2018 - 19 Mar 2018 |
| Entity | D J & M M Cotter Limited Shareholder NZBN: 9429040464756 Company Number: 97214 |
Parnell Auckland 1052 New Zealand |
23 Aug 2013 - 19 Mar 2018 |
| Entity | Favas Sportscar World Limited Shareholder NZBN: 9429040447698 Company Number: 99691 |
22 Aug 2013 - 11 Dec 2013 | |
| Entity | Mustang Investments Limited Shareholder NZBN: 9429037793111 Company Number: 919346 |
25 Aug 2009 - 25 Aug 2009 | |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
22 Aug 2013 - 29 Sep 2015 | |
| Entity | Favas Sportscar World Limited Shareholder NZBN: 9429040447698 Company Number: 99691 |
22 Aug 2013 - 11 Dec 2013 |
Warren David Batt - Director
Appointment date: 02 Jun 2009
Address: Kerikeri, 0230 New Zealand
Address used since 02 Jun 2009
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Jun 2009
Edwin George Perry March - Director
Appointment date: 02 Jun 2009
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 01 Aug 2014
Peter John Carnahan - Director
Appointment date: 27 Feb 2013
Address: Arrowtown, 9371 New Zealand
Address used since 29 Mar 2013
Address: Queenstown, 9300 New Zealand
Address used since 29 Mar 2013
Mark David Aldridge - Director
Appointment date: 27 Feb 2013
Address: Lansdowne, Christchurch, 7672 New Zealand
Address used since 27 Feb 2013
Matthew Guy Edwin March - Director
Appointment date: 04 Apr 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 04 Apr 2018
Alexander John March - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 11 Jan 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 02 Jun 2009
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