Garen Mining Co Limited, a registered company, was started on 22 May 1981. 9429040781303 is the New Zealand Business Number it was issued. "Gold mining - opencast" (business classification B080420) is how the company was classified. The company has been supervised by 3 directors: Ann Elizabeth Honeyfield - an active director whose contract began on 03 Jul 2023,
Warren George Honeyfield - an inactive director whose contract began on 05 Dec 1991 and was terminated on 15 Mar 2023,
Ann Elizabeth Honeyfield - an inactive director whose contract began on 05 Dec 1991 and was terminated on 03 Mar 1998.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 34 Woodland Road, Johnsonville, Wellington, 6037 (registered address),
34 Woodland Road, Johnsonville, Wellington, 6037 (postal address),
34 Woodland Road, Johnsonville, Wellington, 6037 (office address),
34 Woodland Road, Johnsonville, Wellington, 6037 (delivery address) among others.
Garen Mining Co Limited had been using 23 Ganges Rd, Wellington 4 as their physical address up until 24 May 2013.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group consists of 2000 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (10%). Lastly we have the third share allocation (16000 shares 80%) made up of 1 entity.
Other active addresses
Address #4: 34 Woodland Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 25 Jul 2023
Principal place of activity
34 Woodland Road, Johnsonville, Wellington, 6037 New Zealand
Previous address
Address #1: 23 Ganges Rd, Wellington 4 New Zealand
Physical address used from 01 Jul 1997 to 24 May 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Hopkins, Anthony |
Otautau Southland 9610 New Zealand |
29 May 2010 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Honeyfield, Ann Elizabeth |
Johnsonville Wellington |
22 May 1981 - |
| Shares Allocation #3 Number of Shares: 16000 | |||
| Individual | Honeyfield, Warren George |
Johnsonville Wellington |
22 May 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hopkins (estate), Gary Murdoch |
Solicitor, 3rd Floor, State Insurance Bldg, 33 Don Str, Invercargill |
22 May 1981 - 29 May 2010 |
Ann Elizabeth Honeyfield - Director
Appointment date: 03 Jul 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 03 Jul 2023
Warren George Honeyfield - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 15 Mar 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 05 Dec 1991
Ann Elizabeth Honeyfield - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 03 Mar 1998
Address: Johnsonville, Wellington,
Address used since 05 Dec 1991
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