Mining Equipment Supplies Limited, a registered company, was incorporated on 30 Mar 1993. 9429038775239 is the NZ business number it was issued. This company has been supervised by 5 directors: Daniel Norman Walter Walker - an active director whose contract started on 30 Mar 1993,
Daniel Norman Walker - an active director whose contract started on 30 Mar 1993,
Jacquelyne Margret Willcox - an active director whose contract started on 18 Dec 2017,
Jeffrey Ross Turner - an inactive director whose contract started on 04 Feb 1999 and was terminated on 16 Dec 2002,
Tracey Lee Walker - an inactive director whose contract started on 30 Mar 1993 and was terminated on 04 Feb 1999.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 195 Patons Rock Road, Takaka, 7182 (type: physical, service).
Mining Equipment Supplies Limited had been using 282 Patons Rock Road, Rd 2, Takaka as their registered address until 12 Feb 2021.
Former names used by this company, as we managed to find at BizDb, included: from 23 Jan 2007 to 20 Dec 2017 they were called International Mining Supplies Limited, from 12 Dec 2006 to 23 Jan 2007 they were called Cold Gold Limited and from 08 Nov 2005 to 12 Dec 2006 they were called International Mining Supplies Limited.
A total of 6000 shares are issued to 3 shareholders (3 groups). The first group consists of 4202 shares (70.03%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1498 shares (24.97%). Finally we have the next share allocation (300 shares 5%) made up of 1 entity.
Previous addresses
Address: 282 Patons Rock Road, Rd 2, Takaka, 7182 New Zealand
Registered & physical address used from 13 Feb 2019 to 12 Feb 2021
Address: Patons Rock, Rd 2, Takaka New Zealand
Registered & physical address used from 08 Feb 2001 to 13 Feb 2019
Address: Rangiheata Road, Takaka
Physical & registered address used from 08 Feb 2001 to 08 Feb 2001
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4202 | |||
| Individual | Walker, Daniel Norman |
Takaka 7182 New Zealand |
30 Mar 1993 - |
| Shares Allocation #2 Number of Shares: 1498 | |||
| Individual | Chinbat, Lkhagva |
Mongolia |
11 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Zundui Yondon, Batbaatar |
Ulan Baatar 18080 Mongolia |
07 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cropp, Hugh |
R D 1 Takaka |
30 Mar 1993 - 19 Feb 2017 |
| Individual | Walker, Tracey Lee |
R D 2 Takaka |
30 Mar 1993 - 23 Jan 2006 |
| Individual | Crowe, Eugene |
Nelson |
30 Mar 1993 - 19 Feb 2017 |
| Individual | Bryan, Peter |
R D 1 Hope, Nelson |
30 Mar 1993 - 23 Jan 2006 |
Daniel Norman Walter Walker - Director
Appointment date: 30 Mar 1993
Address: Takaka, 7182 New Zealand
Address used since 03 Feb 2021
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 21 Jan 2019
Daniel Norman Walker - Director
Appointment date: 30 Mar 1993
Address: Takaka, Tasman, 7182 New Zealand
Address used since 22 Feb 2016
Jacquelyne Margret Willcox - Director
Appointment date: 18 Dec 2017
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Jan 2023
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 18 Dec 2017
Jeffrey Ross Turner - Director (Inactive)
Appointment date: 04 Feb 1999
Termination date: 16 Dec 2002
Address: Castor Bay, North Shore City, Auckland,
Address used since 04 Feb 1999
Tracey Lee Walker - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 04 Feb 1999
Address: Takaka,
Address used since 30 Mar 1993
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