Critical Mineral Resources Limited, a registered company, was registered on 07 Mar 2006. 9429034256657 is the NZBN it was issued. The company has been run by 5 directors: John Kildare Upperton - an active director whose contract started on 22 Oct 2021,
Matthew Geoffery Hill - an inactive director whose contract started on 05 Jul 2017 and was terminated on 22 Oct 2021,
Charbel Nader - an inactive director whose contract started on 29 Mar 2018 and was terminated on 08 Oct 2021,
James Murray Mckee - an inactive director whose contract started on 07 Mar 2006 and was terminated on 31 Mar 2018,
Peter Robert Atkinson - an inactive director whose contract started on 07 Mar 2006 and was terminated on 05 May 2014.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 6 addresses this company registered, specifically: Po Box 37488, Parnell, Auckland, 1052 (postal address),
2B Gibraltar Cres, Parnell, Auckland, 1052 (office address),
2B Gibraltar Crescent, Parnell, Auckland, 1052 (delivery address),
2B Gibraltar Crescent, Parnell, Auckland, 1052 (physical address) among others.
Critical Mineral Resources Limited had been using 547 Parnell Road, Parnell, Auckland as their registered address up until 17 Nov 2022.
Other names for this company, as we managed to find at BizDb, included: from 07 Mar 2006 to 21 Jun 2021 they were named Northland Minerals Limited.
A single entity controls all company shares (exactly 1000 shares) - Coromandel Gold Limited - located at 1052, Parnell, Auckland.
Other active addresses
Address #4: Po Box 37488, Parnell, Auckland, 1052 New Zealand
Postal address used from 04 Apr 2023
Address #5: 2b Gibraltar Cres, Parnell, Auckland, 1052 New Zealand
Office address used from 04 Apr 2023
Address #6: 2b Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Delivery address used from 04 Apr 2023
Principal place of activity
547 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 547 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Nov 2020 to 17 Nov 2022
Address #2: 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Mar 2006 to 25 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Coromandel Gold Limited Shareholder NZBN: 9429038733093 |
Parnell Auckland 1052 New Zealand |
16 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Talisman Gold Mines Limited Shareholder NZBN: 9429039833174 Company Number: 276623 |
07 Mar 2006 - 16 May 2012 | |
| Entity | New Talisman Gold Mines Limited Shareholder NZBN: 9429039833174 Company Number: 276623 |
07 Mar 2006 - 16 May 2012 |
Ultimate Holding Company
John Kildare Upperton - Director
Appointment date: 22 Oct 2021
Address: Kaikohe, 0473 New Zealand
Address used since 22 Oct 2021
Matthew Geoffery Hill - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 22 Oct 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Jul 2017
Charbel Nader - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 08 Oct 2021
Address: Hawthorn, Victoria, 3122 Australia
Address used since 29 Mar 2018
James Murray Mckee - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 31 Mar 2018
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 01 Mar 2015
Peter Robert Atkinson - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 05 May 2014
Address: Kelvin Heights, Otago 9197,
Address used since 07 Mar 2006
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