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Industrial Minerals (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038758379
NZBN
613442
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Registered & physical address used since 26 Aug 2019

Industrial Minerals (N.z.) Limited was launched on 14 Dec 1993 and issued a business number of 9429038758379. The registered LTD company has been managed by 3 directors: Evan Geoffrey Thornton - an active director whose contract started on 27 Nov 1996,
Kay Nicola Thornton - an inactive director whose contract started on 14 Dec 1993 and was terminated on 27 Nov 1996,
John William Thornton - an inactive director whose contract started on 14 Dec 1993 and was terminated on 27 Nov 1996.
As stated in BizDb's information (last updated on 08 Feb 2022), the company uses 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up until 26 Aug 2019, Industrial Minerals (N.z.) Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kay Thornton (an individual) located at Coatesville.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Evan Thornton - located at Coatesville.

Addresses

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 14 Jan 2013 to 26 Aug 2019

Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 11 Jul 2006 to 14 Jan 2013

Address: 532 Parnell Road, Newmarket, Auckland

Physical address used from 11 Jan 1999 to 11 Jan 1999

Address: 2nd Floor, 18 Broadway, Newmarket, Auckland

Physical address used from 11 Jan 1999 to 11 Jul 2006

Address: 532 Parnell Road, Newmarket, Auckland

Registered address used from 11 Jan 1999 to 11 Jul 2006

Address: Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland

Physical & registered address used from 30 Sep 1997 to 11 Jan 1999

Address: Level 2 Building 5, Central Park, 666 Great South Road, Penrose

Registered address used from 18 Apr 1997 to 30 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kay Nicola Thornton Coatesville
Shares Allocation #2 Number of Shares: 99
Individual Evan Geoffrey Thornton Coatesville
Directors

Evan Geoffrey Thornton - Director

Appointment date: 27 Nov 1996

Address: Coatesville, 0793 New Zealand

Address used since 07 Mar 2016


Kay Nicola Thornton - Director (Inactive)

Appointment date: 14 Dec 1993

Termination date: 27 Nov 1996

Address: Coatesville,

Address used since 14 Dec 1993


John William Thornton - Director (Inactive)

Appointment date: 14 Dec 1993

Termination date: 27 Nov 1996

Address: Birkenhead, Auckland,

Address used since 14 Dec 1993

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