Coeur Gold New Zealand Limited, a registered company, was incorporated on 02 Aug 1976. 9429040822877 is the New Zealand Business Number it was issued. This company has been supervised by 40 directors: Mitchell K. - an active director whose contract began on 23 Mar 2008,
Casey N. - an active director whose contract began on 14 May 2013,
Casey N. - an active director whose contract began on 14 May 2013,
Jay G. - an active director whose contract began on 01 Feb 2016,
Jay G. - an active director whose contract began on 01 Feb 2016.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Coeur Gold New Zealand Limited had been using 41 Shortland Street, Aig Building, 16Th Floor, Auckland as their registered address until 07 May 2018.
Other names used by this company, as we managed to find at BizDb, included: from 08 Feb 1988 to 02 Jun 1993 they were called Cyprus Gold New Zealand Limited, from 14 Aug 1985 to 08 Feb 1988 they were called Cyprus Minerals New Zealand Limited and from 02 Aug 1976 to 14 Aug 1985 they were called Amoco Minerals New Zealand Limited.
One entity owns all company shares (exactly 5179960 shares) - Coeur New Zealand, Inc. - located at 3204, Chicago, Illinois.
Previous addresses
Address: 41 Shortland Street, Aig Building, 16th Floor, Auckland, 1140 New Zealand
Registered & physical address used from 13 Apr 2017 to 07 May 2018
Address: Golden Cross Mine Site, Waitekauri Valley, Via Campbells Road, Waihi, 3641 New Zealand
Registered & physical address used from 16 May 2011 to 13 Apr 2017
Address: 505 Front Avenue, Coeur D'alene, Idaho 83814, United States Of America New Zealand
Physical address used from 24 Jun 2008 to 16 May 2011
Address: Golden Cross Mine Site, Waitekauri Valley, Via Campbells Road, Waihi
Physical address used from 23 May 1997 to 24 Jun 2008
Address: Golden Cross Mine Site, Waitekauri Valley, Via Campbells Road, Waihi New Zealand
Registered address used from 18 Aug 1993 to 16 May 2011
Address: Messrs Price Waterhouse, 1st Floor Park View Tower, 28 Davies Avenue, Manukau City
Registered address used from 17 Aug 1993 to 18 Aug 1993
Basic Financial info
Total number of Shares: 5179960
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5179960 | |||
| Other (Other) | Coeur New Zealand, Inc. |
Chicago, Illinois 60606 United States |
02 Aug 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wheeler, Dennis |
Coeur D'alene, Idaho 83814 , U.s.a. |
02 Aug 1976 - 15 Nov 2011 |
Ultimate Holding Company
Mitchell K. - Director
Appointment date: 23 Mar 2008
Address: Chicago, Illinois, 60603 United States
Address used since 30 Sep 2013
Casey N. - Director
Appointment date: 14 May 2013
Casey N. - Director
Appointment date: 14 May 2013
Address: Chicago, Illinois, 60603 United States
Address used since 30 Sep 2013
Jay G. - Director
Appointment date: 01 Feb 2016
Jay G. - Director
Appointment date: 01 Feb 2016
Address: Chicago, Illinois, 60603 United States
Address used since 01 Feb 2016
Emilie S. - Director
Appointment date: 30 Jun 2018
Address: Chicago, Il, 60603 United States
Address used since 30 Jun 2018
Emilie S. - Director
Appointment date: 30 Jun 2018
Thomas W. - Director
Appointment date: 17 Apr 2019
Address: Chicago, Il, 60603 United States
Address used since 17 Apr 2019
Thomas Scott Whelan - Director
Appointment date: 17 Apr 2019
Address: Vancouver / British Columbia, V6L 1H7 Canada
Address used since 22 Jul 2022
Alim V. - Director
Appointment date: 17 Apr 2019
Address: Chicago, Il, 60603 United States
Address used since 17 Apr 2019
Peter Riley - Director
Appointment date: 23 Dec 2019
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 23 Dec 2019
Dorothy B. - Director
Appointment date: 14 Mar 2023
Alim V. - Director (Inactive)
Appointment date: 17 Apr 2019
Termination date: 14 Mar 2023
Stephen Peterson - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 20 Dec 2019
ASIC Name: Coeur D'alene Mines Australia Pty Ltd
Address: Wahroonga, Nsw, 2076 Australia
Address: Wahroonga, Nsw, 2076 Australia
Address used since 13 Aug 2015
Address: Suite 1004, Sydney, Nsw, 2000 Australia
Address: Suite 1004, Sydney, Nsw, 2000 Australia
Peter M. - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 31 Dec 2018
Address: Chicago, Illinois, 60603 United States
Address used since 30 Sep 2013
Frank H. - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 16 Nov 2018
Address: Chicago, Illinois, 60603 United States
Address used since 30 Sep 2013
Courtney L. - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 30 Jun 2018
Address: Chicago, Illinois, 60603 United States
Address used since 30 Sep 2013
Keagan K. - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 31 Jan 2016
Address: Chicago, Il, 60603 United States
Address used since 15 Jul 2015
Michael Harrison - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 13 Aug 2015
Address: 6 Adelaide St. East, Toronto, Ontario, M5C 1H6 Canada
Address used since 22 Jul 2015
James V. - Director (Inactive)
Appointment date: 15 Oct 2013
Termination date: 19 Jun 2015
Address: Chicago, Illinois, 60603 United States
Address used since 15 Oct 2013
Donald B. - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 14 May 2013
Address: Coeur D'alene, Idaho, 83815 United States
Address used since 01 Jan 2013
Kim Leon Hardy - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 31 Dec 2012
Address: Post Falls, Idaho 83854, United States Of America,
Address used since 11 May 2010
Dennis Earl Wheeler - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 11 Jul 2011
Address: Coeur D'alene, Idaho 83814, , Usa,
Address used since 07 Jun 2010
John H Robinson - Director (Inactive)
Appointment date: 11 May 1999
Termination date: 11 May 2010
Address: Coeur D'alene, Idaho 83814, , U S A,
Address used since 17 Jun 2008
James J Curran - Director (Inactive)
Appointment date: 11 May 1999
Termination date: 11 May 2010
Address: Coeur D'alene, Idaho 83814, , U S A,
Address used since 17 Jun 2008
Richard Weston - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 11 May 2010
Address: Coeur D'alene, Idaho 83814, United States Of America,
Address used since 01 Sep 2007
James Sabala - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 23 Mar 2008
Address: Hayden Lake, Id 83835, United States Of America,
Address used since 10 May 2005
Cecil D Andrus - Director (Inactive)
Appointment date: 11 May 1999
Termination date: 14 Sep 2007
Address: Boise, Id 83712, U S A,
Address used since 11 May 1999
Harry Cougher - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 01 Sep 2007
Address: Kellogg, Id 83837, United States Of America,
Address used since 10 May 2005
Robert Martinez - Director (Inactive)
Appointment date: 13 May 1997
Termination date: 10 May 2005
Address: Coeur D'alene, Idaho 83814,
Address used since 13 May 1997
Kevin Lynn Packard - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 23 Oct 1998
Address: Coeur D'alene, Idaho 83815, U S A,
Address used since 05 Dec 1997
Ray D Gardiner - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 21 Oct 1998
Address: Coeur D' Alene, Idaho 83814, U S A,
Address used since 05 Dec 1997
James Anthony Sabala - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 31 Mar 1998
Address: Hayden Lake, Idaho 83835, Usa,
Address used since 30 Apr 1993
William Forest Boyd - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 31 Mar 1998
Address: Kellogg, Idaho 83837, Usa,
Address used since 30 Apr 1993
Michael Lewis Clark - Director (Inactive)
Appointment date: 07 Mar 1994
Termination date: 23 Mar 1997
Address: Spokane, Washington 99212,
Address used since 07 Mar 1994
Cyrill Williams - Director (Inactive)
Appointment date: 18 Jan 1989
Termination date: 30 Apr 1993
Address: East Linfield, New South Wales 2070, Australia,
Address used since 18 Jan 1989
Philip Curtis Wolf - Director (Inactive)
Appointment date: 01 May 1991
Termination date: 30 Apr 1993
Address: Littleton, Colorado, Usa,
Address used since 01 May 1991
Archie Frank Metcalfe - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 30 Apr 1993
Address: Belrose, Nsw, Australia,
Address used since 11 Jul 1991
Deborah Jane Friedman - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 30 Apr 1993
Address: Denver, Colorado, Usa,
Address used since 11 Jul 1991
Gerald John Malys - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 30 Apr 1993
Address: Conifer, Colorado, Usa,
Address used since 11 Jul 1991
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