Waikato North Head Mining Limited, a registered company, was launched on 09 Jul 2008. 9429032673678 is the New Zealand Business Number it was issued. This company has been supervised by 19 directors: Ronald John Gillespie - an active director whose contract started on 09 Jul 2008,
Robin James Davies - an active director whose contract started on 23 Dec 2021,
Stephen Michael Duggan - an active director whose contract started on 04 Jun 2024,
Grant Benjamin Huggins - an inactive director whose contract started on 04 Feb 2019 and was terminated on 30 Nov 2024,
Jason Colin Dale - an inactive director whose contract started on 17 Aug 2018 and was terminated on 27 Sep 2023.
Updated on 03 May 2025, our data contains detailed information about 1 address: 131 Mission Bush Road, Glenbrook, 2681 (types include: physical, service).
Waikato North Head Mining Limited had been using 131 Mission Bush Road, Glenbrook, South Auckland as their physical address until 17 Feb 2020.
A single entity owns all company shares (exactly 2500000 shares) - New Zealand Steel Holdings Limited - located at 2681, Glenbrook, South Auckland.
Previous address
Address: 131 Mission Bush Road, Glenbrook, South Auckland New Zealand
Physical & registered address used from 09 Jul 2008 to 17 Feb 2020
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | New Zealand Steel Holdings Limited Shareholder NZBN: 9429039303981 |
Glenbrook South Auckland 2681 New Zealand |
09 Jul 2008 - |
Ultimate Holding Company
Ronald John Gillespie - Director
Appointment date: 09 Jul 2008
Address: Rd5, Clevedon, Papakura 2585, 2585 New Zealand
Address used since 26 Aug 2015
Robin James Davies - Director
Appointment date: 23 Dec 2021
Address: Rd 4, Glenbrook, 2679 New Zealand
Address used since 23 Dec 2021
Stephen Michael Duggan - Director
Appointment date: 04 Jun 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Jun 2024
Grant Benjamin Huggins - Director (Inactive)
Appointment date: 04 Feb 2019
Termination date: 30 Nov 2024
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 04 Feb 2019
Jason Colin Dale - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 27 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2018
Gretta Marjorie Theobald Stephens - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 23 Dec 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 02 Jul 2018
Christopher Raymond Page - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 14 Dec 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 29 Sep 2017
Matthew Annis Kari - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 17 Aug 2018
Address: Glenbrook, 2681 New Zealand
Address used since 08 Jan 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Mar 2015
John Stanley Nowlan - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 02 Jul 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Jun 2016
Derek Grahame Charge - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 29 Sep 2017
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 09 Dec 2013
Andrew James Garey - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 30 Jun 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Oct 2014
David James Hazlehurst - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 30 Jan 2015
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2011
Christopher Graham Fogarty - Director (Inactive)
Appointment date: 13 Aug 2010
Termination date: 19 Sep 2013
Address: Burraneer, Nsw, 2230 Australia
Address used since 13 Aug 2010
Simon Andrew Linge - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 01 Sep 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2011
Lawrence William Mcdonald - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 01 Sep 2011
Address: Kiama Heights, Nsw, 2533 Australia
Address used since 22 Feb 2011
Ross Peter Murray - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 30 Mar 2011
Address: 131 Mission Bush Road, Glenbrook, South Auckland,
Address used since 09 Jul 2008
Anthony John Burg - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 22 Feb 2011
Address: South Auckland,
Address used since 09 Jul 2008
Martin John Hacon - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 30 Jul 2010
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 08 Feb 2010
Anthony Joseph Wright - Director (Inactive)
Appointment date: 05 Dec 2008
Termination date: 31 Dec 2009
Address: Mt Eden, Auckland,
Address used since 05 Dec 2008
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