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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50934 | |||
Other (Other) | Santana Minerals Limited |
Brisbane Queensland 4000 Australia |
03 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bischoff, Nils |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | Aldridge, Judith Anne |
Tai Tapu 7672 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | Mcelroy, Tod James |
Oamaru North Oamaru 9400 New Zealand |
19 Aug 2020 - 03 Nov 2020 |
Individual | Moore, Ross Daniel |
Christchurch 8149 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | Moore, Ross Daniel |
Christchurch 8149 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | Aldridge, Peter John |
Tai Tapu 7672 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | Carnahan, Peter |
Queenstown Queenstown 9300 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Entity | Onslow Investments Limited Shareholder NZBN: 9429038595813 Company Number: 651285 |
19 Aug 2020 - 03 Nov 2020 | |
Entity | Mustang Resources Limited Shareholder NZBN: 9429037324445 Company Number: 1022574 |
127 Main Highway Ellerslie, Auckland 1051 New Zealand |
22 Sep 2014 - 03 Nov 2020 |
Individual | Aldridge, Mark David |
Tai Tapu 7672 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | Aldridge, Judith Anne |
Tai Tapu 7672 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Entity | Goldstream Finance Limited Shareholder NZBN: 9429038268878 Company Number: 819406 |
13 Nov 2017 - 03 Nov 2020 | |
Entity | Depot Corporation Limited Shareholder NZBN: 9429039573308 Company Number: 355946 |
51 Tancred St Hokitika 7810 New Zealand |
22 Sep 2014 - 03 Nov 2020 |
Entity | Chris Lee & Partners Nominees Limited Shareholder NZBN: 9429030681101 Company Number: 3806616 |
13 Nov 2017 - 03 Nov 2020 | |
Entity | Mustang Resources Limited Shareholder NZBN: 9429037324445 Company Number: 1022574 |
Ellerslie Auckland 1051 New Zealand |
22 Sep 2014 - 03 Nov 2020 |
Individual | Carnahan, Jenine |
Queenstown 9300 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Entity | Goldstream Finance Limited Shareholder NZBN: 9429038268878 Company Number: 819406 |
83 Victoria Street Christchurch 8013 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | Moore, Ross Daniel |
Christchurch 8149 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | Aldridge, Mark David |
Tai Tapu 7672 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | Carnahan, Peter |
Queenstown Queenstown 9300 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Entity | Onslow Investments Limited Shareholder NZBN: 9429038595813 Company Number: 651285 |
Christchurch Central Christchurch 8013 New Zealand |
19 Aug 2020 - 03 Nov 2020 |
Individual | Moore, Ross Daniel |
Christchurch 8149 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Entity | Mustang Resources Limited Shareholder NZBN: 9429037324445 Company Number: 1022574 |
Ellerslie Auckland 1051 New Zealand |
22 Sep 2014 - 03 Nov 2020 |
Individual | Aldridge, Peter John |
Tai Tapu 7672 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | Bischoff, Nils |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | Bischoff, Nils |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Entity | Mustang Resources Limited Shareholder NZBN: 9429037324445 Company Number: 1022574 |
127 Main Highway Ellerslie, Auckland 1051 New Zealand |
22 Sep 2014 - 03 Nov 2020 |
Entity | Mustang Resources Limited Shareholder NZBN: 9429037324445 Company Number: 1022574 |
Ellerslie Auckland 1051 New Zealand |
22 Sep 2014 - 03 Nov 2020 |
Individual | Carnahan, Jenine |
Queenstown 9300 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Entity | Goldstream Finance Limited Shareholder NZBN: 9429038268878 Company Number: 819406 |
83 Victoria Street Christchurch 8013 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Entity | Goldstream Finance Limited Shareholder NZBN: 9429038268878 Company Number: 819406 |
83 Victoria Street Christchurch 8013 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Entity | Goldstream Finance Limited Shareholder NZBN: 9429038268878 Company Number: 819406 |
83 Victoria Street Christchurch 8013 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | White, Donald Ian |
Riccarton Christchurch 8149 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | White, Donald Ian |
Riccarton Christchurch 8149 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | White, Donald Ian |
Riccarton Christchurch 8149 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Individual | White, Donald Ian |
Riccarton Christchurch 8149 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Entity | Depot Corporation Limited Shareholder NZBN: 9429039573308 Company Number: 355946 |
51 Tancred St Hokitika 7810 New Zealand |
22 Sep 2014 - 03 Nov 2020 |
Entity | Depot Corporation Limited Shareholder NZBN: 9429039573308 Company Number: 355946 |
51 Tancred St Hokitika 7810 New Zealand |
22 Sep 2014 - 03 Nov 2020 |
Entity | Depot Corporation Limited Shareholder NZBN: 9429039573308 Company Number: 355946 |
51 Tancred St Hokitika 7810 New Zealand |
22 Sep 2014 - 03 Nov 2020 |
Entity | Depot Corporation Limited Shareholder NZBN: 9429039573308 Company Number: 355946 |
51 Tancred St Hokitika 7810 New Zealand |
22 Sep 2014 - 03 Nov 2020 |
Entity | Chris Lee & Partners Nominees Limited Shareholder NZBN: 9429030681101 Company Number: 3806616 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Entity | Chris Lee & Partners Nominees Limited Shareholder NZBN: 9429030681101 Company Number: 3806616 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Entity | Chris Lee & Partners Nominees Limited Shareholder NZBN: 9429030681101 Company Number: 3806616 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Entity | Chris Lee & Partners Nominees Limited Shareholder NZBN: 9429030681101 Company Number: 3806616 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Nov 2017 - 03 Nov 2020 |
Ultimate Holding Company
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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