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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kay Nicola Thornton |
Coatesville |
14 Dec 1993 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Evan Geoffrey Thornton |
Coatesville |
14 Dec 1993 - |
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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