Central Goldfields Mining Limited was started on 10 Nov 1983 and issued an NZBN of 9429039987945. The registered LTD company has been supervised by 3 directors: Robert William Kilgour - an active director whose contract began on 10 Nov 1983,
Mark Peter Mclaren - an active director whose contract began on 21 Apr 2006,
Esme Lynette Kilgour - an inactive director whose contract began on 10 Nov 1983 and was terminated on 21 Apr 2006.
According to BizDb's information (last updated on 19 May 2022), this company uses 2 addresses: Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address).
Up to 13 Jul 2012, Central Goldfields Mining Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 20000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 6667 shares are held by 1 entity, namely:
Harliwich Trustee Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 33.34% shares (exactly 6667 shares) and includes
Goldline Exploration Limited - located at R.d 2, Dunedin.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Robert Kilgour, located at Alexandra, Alexandra (an individual).
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 13 Jul 2011 to 13 Jul 2012
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 13 Jul 2011 to 10 Jul 2013
Address #3: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address #4: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 05 Jun 2001 to 13 Jul 2011
Address #5: Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered address used from 05 Jun 2001 to 05 Jun 2001
Address #6: Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra
Registered address used from 03 Jun 1997 to 05 Jun 2001
Address #7: -
Physical address used from 18 Feb 1992 to 05 Jun 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 18 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6667 | |||
| Entity (NZ Limited Company) | Harliwich Trustee Limited Shareholder NZBN: 9429030329683 |
481 Moray Place, Dunedin Central Dunedin 9016 New Zealand |
06 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 6667 | |||
| Entity (NZ Limited Company) | Goldline Exploration Limited Shareholder NZBN: 9429038493355 |
R.d 2 Dunedin |
17 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Robert William Kilgour |
Alexandra Alexandra 9320 New Zealand |
10 Nov 1983 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Esme Lynette Kilgour |
Alexandra Alexandra 9320 New Zealand |
10 Nov 1983 - |
| Shares Allocation #5 Number of Shares: 6664 | |||
| Entity (NZ Limited Company) | Kilgour Kane Limited Shareholder NZBN: 9429035785644 |
69 Tarbert Street Alexandra 9320 New Zealand |
28 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenneth Weston Harliwich |
Roxburgh New Zealand |
17 Feb 2006 - 06 Aug 2021 |
Robert William Kilgour - Director
Appointment date: 10 Nov 1983
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Jul 2011
Mark Peter Mclaren - Director
Appointment date: 21 Apr 2006
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 21 Jun 2010
Esme Lynette Kilgour - Director (Inactive)
Appointment date: 10 Nov 1983
Termination date: 21 Apr 2006
Address: Alexandra,
Address used since 07 Oct 2003
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