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Eureka Mining Limited

Type: NZ Limited Company (Ltd)
9429039551832
NZBN
361500
Company Number
Registered
Company Status
Current address
462 Moray Place
Dunedin 9058
New Zealand
Physical & registered & service address used since 08 Nov 2010

Eureka Mining Limited was launched on 12 Jan 1988 and issued a business number of 9429039551832. The registered LTD company has been run by 3 directors: Anthony Peter Jury - an active director whose contract began on 01 May 1991,
Alistair Charles Coleman - an active director whose contract began on 01 May 1991,
Graham Coumbe Jacobs - an active director whose contract began on 15 Jul 1991.
As stated in BizDb's information (last updated on 24 Apr 2024), the company filed 1 address: 462 Moray Place, Dunedin, 9058 (category: physical, registered).
Up until 08 Nov 2010, Eureka Mining Limited had been using C/- Polson Higgs & Co, Clarendon Towers, Level 6, Cnr Worcester Str & Oxford, Tce, Christchurch as their registered address.
A total of 1000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jury, Lynette Marie (an individual) located at Avonhead, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Coleman, Alistair Charles - located at Rd 1, Queenstown.
The 3rd share allotment (200 shares, 20%) belongs to 1 entity, namely:
Jacobs, Graham Coumbe, located at Paroa (an individual).

Addresses

Previous addresses

Address: C/- Polson Higgs & Co, Clarendon Towers, Level 6, Cnr Worcester Str & Oxford, Tce, Christchurch New Zealand

Registered address used from 17 May 2000 to 08 Nov 2010

Address: Bdo Christchurch, Clarendon Towers, Level 6, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 17 May 2000 to 17 May 2000

Address: C/o Hogg Young Cathie & Co, Clarendon, Tower, Cnr Gloucester St & Oxford, Tce, Christchurch

Registered address used from 29 Oct 1997 to 17 May 2000

Address: C/- Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch New Zealand

Physical address used from 01 Jul 1997 to 08 Nov 2010

Address: C/- Bdo Christchurch, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Level 6 Clarendon Tower, Cnr Worcester Street & Oxford Terrace, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/o Hogg Young Cathie & Co, 152 Mackay St, Greymouth

Registered address used from 04 Nov 1991 to 29 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Jury, Lynette Marie Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Coleman, Alistair Charles Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Jacobs, Graham Coumbe Paroa
Shares Allocation #4 Number of Shares: 400
Entity (NZ Limited Company) Goldline Exploration Limited
Shareholder NZBN: 9429038493355
R.d 2
Dunedin
Shares Allocation #5 Number of Shares: 100
Individual Jury, Anthony Peter Avonhead
Christchurch
8042
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Coleman, Jennifer Ann Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacobs, Claudia Jewel Paroa
7872
New Zealand
Directors

Anthony Peter Jury - Director

Appointment date: 01 May 1991

Address: Woodend, 7610 New Zealand

Address used since 09 Oct 2018

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 24 Oct 2011


Alistair Charles Coleman - Director

Appointment date: 01 May 1991

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 29 Oct 2010


Graham Coumbe Jacobs - Director

Appointment date: 15 Jul 1991

Address: Marsden, Greymouth, 7872 New Zealand

Address used since 07 Oct 2015

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