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Central Goldfields Mining Limited

Type: NZ Limited Company (Ltd)
9429039987945
NZBN
209917
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 13 Jul 2012
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical address used since 10 Jul 2013

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 6667
Entity (NZ Limited Company) Goldline Exploration Limited
Shareholder NZBN: 9429038493355
R.d 2
Dunedin
Shares Allocation #3 Number of Shares: 1
Individual Robert William Kilgour Alexandra
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Esme Lynette Kilgour Alexandra
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 6664
Entity (NZ Limited Company) Kilgour Kane Limited
Shareholder NZBN: 9429035785644
69 Tarbert Street
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenneth Weston Harliwich Roxburgh

New Zealand
Directors

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