Shortcuts

Mineral Investments Limited

Type: NZ Limited Company (Ltd)
9429036643776
NZBN
1185496
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
The Sandspit, State Highway 60
Onekaka
Golden Bay 7172
New Zealand
Registered address used since 14 May 2004
The Sandspit, State Highway 60
Onekaka
Golden Bay 7172
New Zealand
Physical & service address used since 02 Jul 2004
The Sandspit, State Highway 60
Onekaka
Golden Bay 7172
New Zealand
Postal & office & delivery address used since 16 Jun 2020

Mineral Investments Limited, a registered company, was incorporated on 28 Jan 2002. 9429036643776 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. This company has been managed by 4 directors: Christopher David Castle - an active director whose contract started on 28 Jan 2002,
Jill Elizabeth Hatchwell - an active director whose contract started on 28 Jan 2002,
Linda Jane Sanders - an active director whose contract started on 28 Jan 2002,
Denis Douglas Kelly - an inactive director whose contract started on 07 Jan 2009 and was terminated on 01 Jun 2016.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: P.o.box 231, 1232 Takaka-Collingwood Highway, Onekaka, Takaka, 7182 (types include: postal, postal).
Mineral Investments Limited had been using 32 Rangihaeata Road, Takaka as their registered address up until 14 May 2004.
One entity owns all company shares (exactly 100 shares) - Aorere Resources Limited - located at 7182, State Highway 60, Onekaka, Golden Bay 7172.

Addresses

Other active addresses

Address #4: P.o.box 231, 1232 Takaka-collingwood Highway, Onekaka, Takaka, 7182 New Zealand

Postal address used from 26 Jun 2023

Principal place of activity

The Sandspit, State Highway 60, Onekaka, Golden Bay, 7172 New Zealand


Previous addresses

Address #1: 32 Rangihaeata Road, Takaka

Registered address used from 10 Mar 2004 to 14 May 2004

Address #2: 4b Macdonald Crescent, Wellington City

Registered address used from 03 Jun 2003 to 10 Mar 2004

Address #3: 4b Macdonald Crescent, Wellington City

Physical address used from 31 Mar 2002 to 02 Jul 2004

Address #4: 9b Hay Street, Oriental Bay, Wellington

Registered address used from 28 Jan 2002 to 03 Jun 2003

Address #5: 9b Hay Street, Oriental Bay, Wellington

Physical address used from 28 Jan 2002 to 31 Mar 2002

Contact info
64 21 558185
16 Jun 2020 Phone
chris@widespread.co.nz
16 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aorere Resources Limited
Shareholder NZBN: 9429039875754
State Highway 60
Onekaka, Golden Bay 7172

Ultimate Holding Company

31 Aug 2020
Effective Date
Aorere Resources Limited
Name
Ltd
Type
263418
Ultimate Holding Company Number
NZ
Country of origin
Level 2, Chartered Accountants House
50 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

Christopher David Castle - Director

Appointment date: 28 Jan 2002

Address: State Highway 60, Onekaka, Golden Bay 7172, 7172 New Zealand

Address used since 01 Jun 2016


Jill Elizabeth Hatchwell - Director

Appointment date: 28 Jan 2002

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 17 Jun 2010


Linda Jane Sanders - Director

Appointment date: 28 Jan 2002

Address: State Highway 60, Onekaka, Golden Bay 7172, 7172 New Zealand

Address used since 01 Jun 2016


Denis Douglas Kelly - Director (Inactive)

Appointment date: 07 Jan 2009

Termination date: 01 Jun 2016

Address: Levin, 5573 New Zealand

Address used since 07 Jan 2009

Nearby companies

Summit Solutions Limited
4a Macdonald Cres

Capital City Pre-school Charitable Trust
3 Macdonald Crescent

Pharmaceutical Services Limited
Pharmacy House

Jupiter Services Limited
Flat 70/134 Dixon Street

Ats Group Limited
91/134 Dixon Street

Bpkz Limited
Flat 3, 134 Dixon Street

Similar companies

Chippewa Falls Holdings Limited
Level 2

Far Financial Services Limited
216 Willis Street

Far Pacific Capital Limited
216 Willis St

Numeri Limited
17 Garrett Street, Ground Floor

Tsp No 2 Limited
216 Willis Street

Vantage Investments Limited
Level 3, Capiche House