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Matakanui Gold Limited

Type: NZ Limited Company (Ltd)
9429041420614
NZBN
5466929
Company Number
Registered
Company Status
B101210
Industry classification code
Mineral Exploration - Own Account
Industry classification description
Current address
Level 2, Como House
51 Tancred Street
Hokitika 7810
New Zealand
Registered & physical & service address used since 22 Sep 2014

Matakanui Gold Limited was started on 22 Sep 2014 and issued an NZ business identifier of 9429041420614. The registered LTD company has been run by 8 directors: Frederick James Leslie Bunting - an active director whose contract started on 22 Sep 2014,
Peter Gerard Cook - an active director whose contract started on 31 Dec 2023,
Damian Spring - an active director whose contract started on 31 Dec 2023,
Anthony John Mcdonald - an inactive director whose contract started on 07 Jul 2023 and was terminated on 01 Jan 2024,
Richard Edward Keevers - an inactive director whose contract started on 02 Nov 2020 and was terminated on 22 Dec 2023.
As stated in our data (last updated on 12 Apr 2024), the company uses 1 address: Level 2, Como House, 51 Tancred Street, Hokitika, 7810 (types include: registered, physical).
A total of 50934 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50934 shares are held by 1 entity, namely:
Santana Minerals Limited (an other) located at Brisbane, Queensland postcode 4000. Matakanui Gold Limited is classified as "Mineral exploration - own account" (business classification B101210).

Financial Data

Basic Financial info

Total number of Shares: 50934

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50934
Other (Other) Santana Minerals Limited Brisbane
Queensland
4000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bischoff, Nils Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Aldridge, Judith Anne Tai Tapu
7672
New Zealand
Individual Mcelroy, Tod James Oamaru North
Oamaru
9400
New Zealand
Individual Moore, Ross Daniel Christchurch
8149
New Zealand
Individual Moore, Ross Daniel Christchurch
8149
New Zealand
Individual Aldridge, Peter John Tai Tapu
7672
New Zealand
Individual Carnahan, Peter Queenstown
Queenstown
9300
New Zealand
Entity Onslow Investments Limited
Shareholder NZBN: 9429038595813
Company Number: 651285
Entity Mustang Resources Limited
Shareholder NZBN: 9429037324445
Company Number: 1022574
127 Main Highway
Ellerslie, Auckland 1051

New Zealand
Individual Aldridge, Mark David Tai Tapu
7672
New Zealand
Individual Aldridge, Judith Anne Tai Tapu
7672
New Zealand
Entity Goldstream Finance Limited
Shareholder NZBN: 9429038268878
Company Number: 819406
Entity Depot Corporation Limited
Shareholder NZBN: 9429039573308
Company Number: 355946
51 Tancred St
Hokitika
7810
New Zealand
Entity Chris Lee & Partners Nominees Limited
Shareholder NZBN: 9429030681101
Company Number: 3806616
Entity Mustang Resources Limited
Shareholder NZBN: 9429037324445
Company Number: 1022574
Ellerslie
Auckland
1051
New Zealand
Individual Carnahan, Jenine Queenstown
9300
New Zealand
Entity Goldstream Finance Limited
Shareholder NZBN: 9429038268878
Company Number: 819406
83 Victoria Street
Christchurch
8013
New Zealand
Individual Moore, Ross Daniel Christchurch
8149
New Zealand
Individual Aldridge, Mark David Tai Tapu
7672
New Zealand
Individual Carnahan, Peter Queenstown
Queenstown
9300
New Zealand
Entity Onslow Investments Limited
Shareholder NZBN: 9429038595813
Company Number: 651285
Christchurch Central
Christchurch
8013
New Zealand
Individual Moore, Ross Daniel Christchurch
8149
New Zealand
Entity Mustang Resources Limited
Shareholder NZBN: 9429037324445
Company Number: 1022574
Ellerslie
Auckland
1051
New Zealand
Individual Aldridge, Peter John Tai Tapu
7672
New Zealand
Individual Bischoff, Nils Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Bischoff, Nils Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity Mustang Resources Limited
Shareholder NZBN: 9429037324445
Company Number: 1022574
127 Main Highway
Ellerslie, Auckland 1051

New Zealand
Entity Mustang Resources Limited
Shareholder NZBN: 9429037324445
Company Number: 1022574
Ellerslie
Auckland
1051
New Zealand
Individual Carnahan, Jenine Queenstown
9300
New Zealand
Entity Goldstream Finance Limited
Shareholder NZBN: 9429038268878
Company Number: 819406
83 Victoria Street
Christchurch
8013
New Zealand
Entity Goldstream Finance Limited
Shareholder NZBN: 9429038268878
Company Number: 819406
83 Victoria Street
Christchurch
8013
New Zealand
Entity Goldstream Finance Limited
Shareholder NZBN: 9429038268878
Company Number: 819406
83 Victoria Street
Christchurch
8013
New Zealand
Individual White, Donald Ian Riccarton
Christchurch
8149
New Zealand
Individual White, Donald Ian Riccarton
Christchurch
8149
New Zealand
Individual White, Donald Ian Riccarton
Christchurch
8149
New Zealand
Individual White, Donald Ian Riccarton
Christchurch
8149
New Zealand
Entity Depot Corporation Limited
Shareholder NZBN: 9429039573308
Company Number: 355946
51 Tancred St
Hokitika
7810
New Zealand
Entity Depot Corporation Limited
Shareholder NZBN: 9429039573308
Company Number: 355946
51 Tancred St
Hokitika
7810
New Zealand
Entity Depot Corporation Limited
Shareholder NZBN: 9429039573308
Company Number: 355946
51 Tancred St
Hokitika
7810
New Zealand
Entity Depot Corporation Limited
Shareholder NZBN: 9429039573308
Company Number: 355946
51 Tancred St
Hokitika
7810
New Zealand
Entity Chris Lee & Partners Nominees Limited
Shareholder NZBN: 9429030681101
Company Number: 3806616
Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity Chris Lee & Partners Nominees Limited
Shareholder NZBN: 9429030681101
Company Number: 3806616
Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity Chris Lee & Partners Nominees Limited
Shareholder NZBN: 9429030681101
Company Number: 3806616
Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity Chris Lee & Partners Nominees Limited
Shareholder NZBN: 9429030681101
Company Number: 3806616
Paraparaumu Beach
Paraparaumu
5032
New Zealand

Ultimate Holding Company

01 Nov 2020
Effective Date
Santana Minerals Limited
Name
Company
Type
355946
Ultimate Holding Company Number
AU
Country of origin
2nd Floor, Como House
51 Tancred St
Hokitika 7810
New Zealand
Address
Directors

Frederick James Leslie Bunting - Director

Appointment date: 22 Sep 2014

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Sep 2014


Peter Gerard Cook - Director

Appointment date: 31 Dec 2023

Address: Mt Pleasant, Wa, 6153 Australia

Address used since 31 Dec 2023


Damian Spring - Director

Appointment date: 31 Dec 2023

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 31 Dec 2023


Anthony John Mcdonald - Director (Inactive)

Appointment date: 07 Jul 2023

Termination date: 01 Jan 2024

Address: Kings Beach, Queensland, 4551 Australia

Address used since 07 Jul 2023


Richard Edward Keevers - Director (Inactive)

Appointment date: 02 Nov 2020

Termination date: 22 Dec 2023

Address: Draper, Queensland, 4520 Australia

Address used since 02 Nov 2020


Warren David Batt - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 14 Dec 2023

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 29 Jan 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Sep 2014


Norman Alfred Seckold - Director (Inactive)

Appointment date: 02 Nov 2020

Termination date: 16 May 2023

Address: Cammeray Nsw, 2062 Australia

Address used since 01 Oct 2021

Address: Linley Point, Nsw, 2066 Australia

Address used since 02 Nov 2020


Mark William Russell - Director (Inactive)

Appointment date: 04 Mar 2019

Termination date: 02 Nov 2020

Address: Rd 2, Loburn, 7472 New Zealand

Address used since 04 Mar 2019

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