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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aorere Resources Limited Shareholder NZBN: 9429039875754 |
State Highway 60 Onekaka, Golden Bay 7172 |
28 Jan 2002 - |
Ultimate Holding Company
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
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