New Zealand Tungsten Mining Limited, a registered company, was launched on 01 Dec 2000. 9429037059767 is the NZBN it was issued. The company has been run by 4 directors: Gary Roger Gray - an active director whose contract started on 01 Dec 2000,
Junge Xu - an active director whose contract started on 02 Jun 2012,
Anthony Charles King - an inactive director whose contract started on 03 Mar 2003 and was terminated on 01 Oct 2007,
William Melville Yardley - an inactive director whose contract started on 01 Dec 2000 and was terminated on 03 Aug 2007.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
New Zealand Tungsten Mining Limited had been using 44K Constellation Drive, Rosedale, Auckland as their registered address up to 15 Dec 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 700 shares (70 per cent).
Previous addresses
Address: 44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 30 Mar 2016 to 15 Dec 2017
Address: Westpac House, 430 Victoria Street, Hamilton, 3240 New Zealand
Registered & physical address used from 22 Jul 2013 to 30 Mar 2016
Address: Unit 13,, 36 Sale St, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2011 to 22 Jul 2013
Address: Falvey Reeve, 19 Herbert Street, Greymouth New Zealand
Registered & physical address used from 28 Feb 2006 to 09 Mar 2011
Address: C/- Devlin Falvey, 19 Herbert Street, Greymouth
Registered & physical address used from 01 Dec 2000 to 28 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Gray, Gary Roger |
Henderson Auckland 0782 New Zealand |
01 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Xu, Junge |
Mairangi Bay Auckland 0630 New Zealand |
03 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Gary Roger |
Oneroa Waiheke Island 1081 New Zealand |
04 Oct 2007 - 03 Jun 2012 |
| Individual | Yardley, William Melville |
Glenview Hamilton |
01 Dec 2000 - 20 Feb 2006 |
| Entity | Option One Limited Shareholder NZBN: 9429037103620 Company Number: 1092597 |
01 Dec 2000 - 20 Feb 2006 | |
| Entity | Option One Limited Shareholder NZBN: 9429037103620 Company Number: 1092597 |
01 Dec 2000 - 20 Feb 2006 |
Gary Roger Gray - Director
Appointment date: 01 Dec 2000
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 23 Mar 2016
Junge Xu - Director
Appointment date: 02 Jun 2012
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Jun 2012
Anthony Charles King - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 01 Oct 2007
Address: Riccarton, Christchurch,
Address used since 03 Mar 2003
William Melville Yardley - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 03 Aug 2007
Address: Glenview, Hamilton,
Address used since 01 Dec 2000
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