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Heaphy Mining Limited

Type: NZ Limited Company (Ltd)
9429038717697
NZBN
622946
Company Number
Registered
Company Status
062350644
GST Number
Current address
51 Nine Mile Road
Rd 2
Westport 7892
New Zealand
Physical & registered & service address used since 10 May 2022

Heaphy Mining Limited, a registered company, was started on 25 Feb 1994. 9429038717697 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Neal Rodney Clementson - an active director whose contract began on 23 Jan 2020,
Harold Ennis Clementson - an inactive director whose contract began on 25 Feb 1994 and was terminated on 09 Jul 2023,
Marie Heaphy - an inactive director whose contract began on 25 Feb 1994 and was terminated on 20 Jun 2001.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 51 Nine Mile Road, Rd 2, Westport, 7892 (category: physical, registered).
Heaphy Mining Limited had been using 412 Nine Mile Road, Rd 2, Westport as their registered address until 10 May 2022.
One entity controls all company shares (exactly 100 shares) - Clementson, Harold Ennis - located at 7892, Rd 2, Westport.

Addresses

Previous addresses

Address: 412 Nine Mile Road, Rd 2, Westport, 7892 New Zealand

Registered & physical address used from 28 Mar 2011 to 10 May 2022

Address: 187 Bridge Street, Nelson New Zealand

Registered address used from 06 Jul 2006 to 28 Mar 2011

Address: C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport

Registered address used from 08 Jul 2004 to 06 Jul 2006

Address: 187 Bridge St, Nelson New Zealand

Physical address used from 13 Mar 2002 to 28 Mar 2011

Address: C/- Campbell & Associates, 68 Russell Street, Westport

Registered address used from 24 Aug 1995 to 08 Jul 2004

Address: C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Physical address used from 30 Nov 1994 to 13 Mar 2002

Contact info
64 3 7890285
10 Jun 2019 Phone
heaphymining@gmail.com
10 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clementson, Harold Ennis Rd 2
Westport
7892
New Zealand
Directors

Neal Rodney Clementson - Director

Appointment date: 23 Jan 2020

Address: Rd 2, Westport, 7892 New Zealand

Address used since 23 Jan 2020


Harold Ennis Clementson - Director (Inactive)

Appointment date: 25 Feb 1994

Termination date: 09 Jul 2023

Address: Rd 2, Westport, 7892 New Zealand

Address used since 14 Dec 2022

Address: R D 2, Westport, 7892 New Zealand

Address used since 09 Jun 2016

Address: Rd 2, Westport, 7892 New Zealand

Address used since 17 May 2019


Marie Heaphy - Director (Inactive)

Appointment date: 25 Feb 1994

Termination date: 20 Jun 2001

Address: Westport,

Address used since 25 Feb 1994

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