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Mainland Minerals Southern Limited

Type: NZ Limited Company (Ltd)
9429033611730
NZBN
1908203
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 01 Mar 2021

Mainland Minerals Southern Limited was launched on 22 Feb 2007 and issued a number of 9429033611730. The registered LTD company has been run by 2 directors: Murray Ross Cockburn - an active director whose contract began on 22 Feb 2007,
Gavin Donald Keith - an inactive director whose contract began on 22 Feb 2007 and was terminated on 27 Sep 2016.
According to BizDb's database (last updated on 10 Apr 2024), the company registered 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Until 01 Mar 2021, Mainland Minerals Southern Limited had been using 110 Vogel Street, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Cockburn, Murray Ross (an individual) located at Gore, Southland postcode 9710,
Cockburn, Aimee Jane (an individual) located at Gore, Southland postcode 9710.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cockburn, Murray Ross - located at Gore, Southland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Cockburn, Aimee Jane, located at Gore, Southland (an individual).

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin, 9016 New Zealand

Registered & physical address used from 28 Aug 2020 to 01 Mar 2021

Address: 35a Crawford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 18 May 2009 to 28 Aug 2020

Address: Your Business Team Limited, 2 Clark Street, Dunedin

Registered & physical address used from 29 Feb 2008 to 18 May 2009

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Registered & physical address used from 22 Feb 2007 to 29 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Cockburn, Murray Ross Gore
Southland 9710
New Zealand
Individual Cockburn, Aimee Jane Gore
Southland 9710
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cockburn, Murray Ross Gore
Southland 9710
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cockburn, Aimee Jane Gore
Southland 9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cockburn, Murray Ross Gore

New Zealand
Individual Cockburn, Aimee Jane Gore

New Zealand
Individual Cockburn, Aimee Jane Gore

New Zealand
Individual Cockburn, Murray Ross Gore

New Zealand
Individual Cockburn, Murray Ross Gore

New Zealand
Individual Cockburn, Murray Ross Gore

New Zealand
Individual Cockburn, Aimee Jane Gore

New Zealand
Individual Cockburn, Aimee Jane Gore

New Zealand
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Wf Trustees 2005 Limited
Shareholder NZBN: 9429034984949
Company Number: 1595418
Individual Keith, Damian Wallis Christchurch

New Zealand
Individual Keith, Gavin Donald Wanaka

New Zealand
Entity Wf Trustees 2005 Limited
Shareholder NZBN: 9429034984949
Company Number: 1595418
Individual Keith, Gavin Donald Wanaka

New Zealand
Directors

Murray Ross Cockburn - Director

Appointment date: 22 Feb 2007

Address: Gore, Gore, 9710 New Zealand

Address used since 06 Mar 2023

Address: Gore, 9710 New Zealand

Address used since 29 Apr 2016


Gavin Donald Keith - Director (Inactive)

Appointment date: 22 Feb 2007

Termination date: 27 Sep 2016

Address: Wanaka, 9305 New Zealand

Address used since 29 Apr 2016

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