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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Jury, Lynette Marie |
Avonhead Christchurch 8042 New Zealand |
27 Aug 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Coleman, Alistair Charles |
Rd 1 Queenstown 9371 New Zealand |
22 Dec 2003 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Jacobs, Graham Coumbe |
Paroa |
12 Jan 1988 - |
Shares Allocation #4 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Goldline Exploration Limited Shareholder NZBN: 9429038493355 |
R.d 2 Dunedin |
02 Nov 2008 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Jury, Anthony Peter |
Avonhead Christchurch 8042 New Zealand |
12 Jan 1988 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Coleman, Jennifer Ann |
Rd 1 Queenstown 9371 New Zealand |
22 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacobs, Claudia Jewel |
Paroa 7872 New Zealand |
27 Aug 2013 - 26 Oct 2021 |
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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