Waihi Gold Company Limited, a registered company, was registered on 20 Sep 1978. 9429040409061 is the number it was issued. This company has been run by 28 directors: Alison Claire Paul - an active director whose contract began on 29 Oct 2020,
Peter John Sharpe - an active director whose contract began on 10 Feb 2023,
Michael Maxwell Fischer - an inactive director whose contract began on 11 Aug 2022 and was terminated on 15 Dec 2023,
Matthew Saul Hine - an inactive director whose contract began on 30 Aug 2019 and was terminated on 29 Jul 2022,
David James Way - an inactive director whose contract began on 01 Apr 2021 and was terminated on 30 Jun 2022.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Po Box 5442, Dunedin, Dunedin, 9054 (category: postal, delivery).
Waihi Gold Company Limited had been using 43 Moresby Ave, Waihi 3641 as their registered address up to 10 Nov 2015.
Past names for this company, as we found at BizDb, included: from 08 Jan 1987 to 05 Jan 2005 they were named Welcome Gold Mines Limited, from 20 Sep 1978 to 08 Jan 1987 they were named Green & Mccahill Mining Limited.
One entity owns all company shares (exactly 5834 shares) - Oceana Gold Holdings (Waihi) Limited - located at 9054, Dunedin Central, Dunedin.
Principal place of activity
22a Maclaggan Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 43 Moresby Ave, Waihi 3641 New Zealand
Registered & physical address used from 14 Dec 2009 to 10 Nov 2015
Address #2: Simpson Grierson, 88 Shortland Street, Auckland, Attn Raf
Physical & registered address used from 02 May 2006 to 14 Dec 2009
Address #3: C/- Simpson Grierson, 13th Floor, 92-96 Albert Street, Auckland
Physical & registered address used from 20 Feb 2002 to 02 May 2006
Address #4: Trace Legal Aagents Ltd, 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 01 Jul 1997 to 20 Feb 2002
Address #5: C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland
Registered address used from 28 Apr 1995 to 20 Feb 2002
Basic Financial info
Total number of Shares: 5834
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5834 | |||
| Entity (NZ Limited Company) | Oceana Gold Holdings (waihi) Limited Shareholder NZBN: 9429041787397 |
Dunedin Central Dunedin 9016 New Zealand |
08 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oceana Gold (waihi) Limited Shareholder NZBN: 9429036627110 Company Number: 1188381 |
Dunedin Central Dunedin 9016 New Zealand |
26 Jan 2005 - 08 Mar 2019 |
| Individual | Fisher, Robert Anthony |
Remuera Auckland |
14 Dec 2006 - 27 Jun 2010 |
| Entity | Oceana Gold (waihi) Limited Shareholder NZBN: 9429036627110 Company Number: 1188381 |
Dunedin Central Dunedin 9016 New Zealand |
26 Jan 2005 - 08 Mar 2019 |
| Other | Newmont Usa Limited | 14 Dec 2006 - 26 May 2015 | |
| Other | Null - Newmont Usa Limited | 14 Dec 2006 - 26 May 2015 | |
| Entity | Martha Hill Gold Mines Limited Shareholder NZBN: 9429039706607 Company Number: 313965 |
20 Sep 1978 - 26 Jan 2005 | |
| Entity | Oceana Gold (waihi) Limited Shareholder NZBN: 9429036627110 Company Number: 1188381 |
Dunedin Central Dunedin 9016 New Zealand |
26 Jan 2005 - 08 Mar 2019 |
| Individual | Fisher, Robert Anthony |
Epsom Auckland |
26 Mar 2004 - 26 Mar 2004 |
| Entity | Oceana Gold (waihi) Limited Shareholder NZBN: 9429036627110 Company Number: 1188381 |
Dunedin Central Dunedin 9016 New Zealand |
26 Jan 2005 - 08 Mar 2019 |
| Entity | Martha Hill Gold Mines Limited Shareholder NZBN: 9429039706607 Company Number: 313965 |
20 Sep 1978 - 26 Jan 2005 |
Ultimate Holding Company
Alison Claire Paul - Director
Appointment date: 29 Oct 2020
Address: Rd 2, Waikouaiti, 9472 New Zealand
Address used since 29 Oct 2020
Peter John Sharpe - Director
Appointment date: 10 Feb 2023
Address: Nimbin Nsw, 2480 Australia
Address used since 10 Feb 2023
Michael Maxwell Fischer - Director (Inactive)
Appointment date: 11 Aug 2022
Termination date: 15 Dec 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 11 Aug 2022
Matthew Saul Hine - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 29 Jul 2022
Address: Waihi, Waihi, 3610 New Zealand
Address used since 20 Feb 2021
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 30 Aug 2019
David James Way - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 30 Jun 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 2021
Michael Holmes - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 08 Sep 2021
Address: Bulimba/queensland, 4171 Australia
Address used since 01 Apr 2021
Address: Bulimba/queensland, 4171 Australia
Address used since 07 Jul 2016
Mark David Cadzow - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 31 Mar 2021
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 30 Oct 2015
Bernard Daryl O'leary - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 09 Sep 2020
Address: Waihi, Waihi, 3610 New Zealand
Address used since 30 Aug 2019
Michael Francis Wilkes - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 18 Mar 2020
ASIC Name: Oceana Gold Limited
Address: Gumdale, Queensland, 4154 Australia
Address used since 30 Oct 2015
Address: 357 Collins Street, Melbourne, 3000 Australia
Address: 357 Collins Street, Melbourne, 3000 Australia
Mark Chamberlain - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 23 Oct 2017
ASIC Name: Oceana Gold Limited
Address: Kew, Melbourne, 3101 Australia
Address used since 30 Oct 2015
Address: 357 Collins Street, Melbourne, 3000 Australia
Address: 357 Collins Street, Melbourne, 3000 Australia
Glen Dunbar Grindlay - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 30 Oct 2015
Address: Waihi Beach, 3611 New Zealand
Address used since 15 Jan 2008
Phillip Joseph Starkle - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 30 Oct 2015
Address: Subiaco, Western Australia, 6008 Australia
Address used since 24 Feb 2015
Andrew Michael Strelein - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 01 May 2011
Address: East Perth, Western Australia 6004, Australia,
Address used since 22 Oct 2009
Robert Anthony Fisher - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 30 Oct 2009
Address: Remuera, Auckland,
Address used since 03 Apr 1992
Robert Fitzroy Mclean - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 30 Oct 2009
Address: Remuera, Auckland, New Zealand,
Address used since 18 Jun 2004
Adriaan Van Kersen - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 15 Jan 2008
Address: Waihi,
Address used since 20 Dec 2004
David Allan Ingle - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 18 Jun 2004
Address: Waihi Beach, New Zealand,
Address used since 27 May 2004
Martin Simon Janes - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 27 May 2004
Address: Stirling 5152, South Australia, Australia,
Address used since 22 Apr 2004
Phillip James Garrard - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 27 May 2004
Address: Toorak Gardens 5065, South Australia, Australia,
Address used since 22 Apr 2004
Kenneth Graham Williams - Director (Inactive)
Appointment date: 13 May 2002
Termination date: 27 Mar 2003
Address: Medindie, South Australia 5081, Australia,
Address used since 13 May 2002
Colin Cedric Lake - Director (Inactive)
Appointment date: 20 Feb 1995
Termination date: 20 Mar 2003
Address: Rosslyn Park, Sa 5072, Australia,
Address used since 20 Feb 1995
David Hillier - Director (Inactive)
Appointment date: 01 Feb 1993
Termination date: 13 May 2002
Address: Burnside, South Australia 5066, Australia,
Address used since 01 Feb 1993
Philip Ross Cook - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 11 Nov 2001
Address: Parnell, Auckland,
Address used since 03 Apr 1992
Bruce, Farren Price - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 01 Jun 1998
Address: Townsville,, Queensland 4810, Australia,
Address used since 17 Jul 1997
Graeme Stuart Walker - Director (Inactive)
Appointment date: 31 Oct 1994
Termination date: 13 Jan 1995
Address: Glen Osmond, South Australia 5064, Australia,
Address used since 31 Oct 1994
Steven Graham Dean - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 31 Oct 1994
Address: Medindie, South Australia 5081, Australia,
Address used since 26 Mar 1992
Michael Julian Issakov - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 01 Feb 1993
Address: Westbourne Park, South Australia,
Address used since 31 Aug 1992
Graeme Stuart Walker - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 31 Aug 1992
Address: Glen Osmond, South Australia,
Address used since 03 Apr 1992
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