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Mining Assets (1998) Limited

Type: NZ Limited Company (Ltd)
9429037742669
NZBN
929566
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
11-17 Huttloc Drive
Tokoroa New Zealand
Physical & registered & service address used since 10 Jun 2010
11-17 Huttloc Drive
Tokoroa 3420
New Zealand
Delivery & postal & office address used since 09 Jun 2020

Mining Assets (1998) Limited was started on 14 Oct 1998 and issued an NZBN of 9429037742669. The registered LTD company has been supervised by 3 directors: Paul Leonard Tidmarsh - an active director whose contract started on 14 Oct 1998,
Jamie Christopher Mikkelson - an active director whose contract started on 27 Oct 2022,
David Anthony John Hill - an inactive director whose contract started on 14 Oct 1998 and was terminated on 27 Oct 2022.
As stated in our information (last updated on 23 Feb 2024), the company uses 1 address: 11-17 Huttloc Drive, Tokoroa, 3420 (types include: delivery, postal).
Until 10 Jun 2010, Mining Assets (1998) Limited had been using Link Road, Waharoa as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Blue Pacific Minerals Limited (an entity) located at Tokoroa 3420.

Addresses

Principal place of activity

11-17 Huttloc Drive, Tokoroa, 3420 New Zealand


Previous addresses

Address #1: Link Road, Waharoa

Registered address used from 11 Apr 2003 to 10 Jun 2010

Address #2: Po Box 175, Matamata

Physical address used from 11 Apr 2003 to 10 Jun 2010

Address #3: C/- R.h.tappin, 2a Aberdeen St, Mount Maunganui

Registered & physical address used from 02 Apr 2002 to 11 Apr 2003

Address #4: C/- Mr R H Tappin, 10 Sovereign Drive, Papamoa

Registered address used from 12 Apr 2000 to 02 Apr 2002

Address #5: C/- Mr R H Tappin, 10 Sovereign Drive, Papamoa

Physical address used from 14 Oct 1998 to 02 Apr 2002

Contact info
64 14596 275714596
09 Jun 2020 Phone
payables@bpmnz.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Blue Pacific Minerals Limited
Shareholder NZBN: 9429040091884
Tokoroa 3420

Ultimate Holding Company

21 Jul 1991
Effective Date
Blue Pacific Minerals Limited
Name
Ltd
Type
191938
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Leonard Tidmarsh - Director

Appointment date: 14 Oct 1998

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 19 Jun 2012


Jamie Christopher Mikkelson - Director

Appointment date: 27 Oct 2022

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 27 Oct 2022


David Anthony John Hill - Director (Inactive)

Appointment date: 14 Oct 1998

Termination date: 27 Oct 2022

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 20 Aug 2018

Address: Arapuni, Putaruru, 3415 New Zealand

Address used since 18 Jul 2016

Address: Arapuni, Putaruru, 3415 New Zealand

Address used since 02 Jul 2017

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Perlite Nz Limited
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Blue Pacific Minerals Limited
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