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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Clementson, Harold Ennis |
Rd 2 Westport 7892 New Zealand |
25 Feb 1994 - |
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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