Shotover Gold Diggers Limited, a registered company, was registered on 02 Oct 2014. 9429041427125 is the business number it was issued. This company has been run by 27 directors: Benjamin Hughie Hohneck - an active director whose contract began on 24 Mar 2019,
Barry Russell Sarginson - an active director whose contract began on 10 Oct 2019,
Benjamin Harding Oliver Keenan - an active director whose contract began on 11 Dec 2019,
Murray Kelvyn Sarginson - an active director whose contract began on 09 Mar 2021,
Tony Roger Sewhoy - an active director whose contract began on 24 Nov 2023.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 78 Pacific Road, North New Brighton, Christchurch, 8083 (types include: physical, registered).
Shotover Gold Diggers Limited had been using 8 Guthrie Street, Waterloo, Lower Hutt as their registered address up to 06 Nov 2019.
A total of 8 shares are issued to 8 shareholders (8 groups). The first group is comprised of 1 share (12.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (12.5%). Lastly there is the next share allotment (1 share 12.5%) made up of 1 entity.
Previous addresses
Address: 8 Guthrie Street, Waterloo, Lower Hutt, 5011 New Zealand
Registered & physical address used from 07 Jan 2019 to 06 Nov 2019
Address: 6 Bringans Street, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 22 May 2017 to 07 Jan 2019
Address: 17 Melbourne Street, Queenstown, 9300 New Zealand
Registered & physical address used from 02 Oct 2014 to 22 May 2017
Basic Financial info
Total number of Shares: 8
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Byrne, Jaydee John |
Rd 2 Cromwell 9384 New Zealand |
10 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sewhoy, Tony Roger |
Rd 1 Arrowtown 9371 New Zealand |
27 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Pritchard, Christopher |
Queenstown 9371 New Zealand |
27 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hohneck, Benjamin Hughie |
Queenstown Queenstown 9300 New Zealand |
24 Mar 2019 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Sarginson, Murray Kelvyn |
Athol 9793 New Zealand |
15 Mar 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Keenan, Benjamin Harding Oliver |
Wanaka Wanaka 9305 New Zealand |
16 Dec 2019 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Harriss, Gavin Roger |
North New Brighton Christchurch 8083 New Zealand |
22 Mar 2024 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Sarginson, Barry Russell |
Queenstown Queenstown 9300 New Zealand |
10 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carson, Grant |
Cromwell Cromwell 9310 New Zealand |
26 Sep 2017 - 10 Apr 2024 |
| Individual | Hughes, Barnaby John |
Wanaka Wanaka 9305 New Zealand |
21 Oct 2014 - 22 Mar 2024 |
| Individual | Harriss, Gavin Roger |
North New Brighton Christchurch 8083 New Zealand |
02 Oct 2014 - 15 Mar 2021 |
| Individual | Bell, Nicole Maria |
Rd 1 Queenstown 9371 New Zealand |
13 Jan 2022 - 27 Nov 2023 |
| Individual | Chisholm, Justin Bruce |
Fairfield Dunedin 9018 New Zealand |
27 Nov 2018 - 27 Nov 2023 |
| Individual | Hawke, Kieran Michael |
Georgetown Invercargill 9812 New Zealand |
02 Oct 2014 - 19 Dec 2018 |
| Individual | Bell, Ian Robert |
Rd 1 Queenstown 9371 New Zealand |
02 Oct 2014 - 13 Jan 2022 |
| Individual | Hinze, Edward Gerald |
Lower Shotover Queenstown 9304 New Zealand |
19 Dec 2018 - 16 Dec 2019 |
| Individual | Carr, Peter |
Shirley Christchurch 8061 New Zealand |
02 Apr 2016 - 27 Nov 2018 |
| Individual | Straight, Ian Gregory |
Waterloo Lower Hutt 5011 New Zealand |
02 Oct 2014 - 10 Oct 2019 |
| Individual | Sproull, Neil Gordon |
Ranfurly Ranfurly 9332 New Zealand |
02 Oct 2014 - 02 Apr 2016 |
| Individual | Mackey, Stewart Barry |
Witherlea Blenheim 7201 New Zealand |
21 Oct 2014 - 24 Mar 2019 |
| Individual | Webb, Rodger Robert |
Omarama Omarama 9412 New Zealand |
02 Oct 2014 - 26 Sep 2017 |
Benjamin Hughie Hohneck - Director
Appointment date: 24 Mar 2019
Address: Queenstown, 9300 New Zealand
Address used since 08 Mar 2021
Address: Skippers Canyon, Queenstown, 9348 New Zealand
Address used since 24 Mar 2019
Barry Russell Sarginson - Director
Appointment date: 10 Oct 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 10 Oct 2019
Benjamin Harding Oliver Keenan - Director
Appointment date: 11 Dec 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 Jan 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Dec 2019
Murray Kelvyn Sarginson - Director
Appointment date: 09 Mar 2021
Address: Athol, 9793 New Zealand
Address used since 09 Mar 2021
Tony Roger Sewhoy - Director
Appointment date: 24 Nov 2023
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 24 Nov 2023
Christopher Pritchard - Director
Appointment date: 24 Nov 2023
Address: Queenstown, 9371 New Zealand
Address used since 24 Nov 2023
Gavin Roger Harriss - Director
Appointment date: 21 Mar 2024
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 21 Mar 2024
Jaydee John Byrne - Director
Appointment date: 09 Apr 2024
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Apr 2024
Grant Wayne Carson - Director (Inactive)
Appointment date: 28 Sep 2017
Termination date: 09 Apr 2024
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 28 Sep 2017
Barnaby John Hughes - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 21 Mar 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Apr 2016
Justin Bruce Chisholm - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 24 Nov 2023
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 27 Nov 2018
Nicole Maria Bell - Director (Inactive)
Appointment date: 11 Jan 2022
Termination date: 24 Nov 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Jan 2022
Ian Robert Bell - Director (Inactive)
Appointment date: 10 Apr 2016
Termination date: 11 Jan 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Apr 2016
Gavin Roger Harriss - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 09 Mar 2021
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 11 Apr 2016
Edward Gerald Hinze - Director (Inactive)
Appointment date: 19 Dec 2018
Termination date: 11 Dec 2019
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 19 Dec 2018
Ian Gregory Straight - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 30 Oct 2019
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 19 Dec 2018
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 12 May 2017
Stewart Barry Mackey - Director (Inactive)
Appointment date: 03 Apr 2016
Termination date: 24 Mar 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 03 Apr 2016
Kieren Michael Hawke - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 19 Dec 2018
Address: Georgetown, Invercargill, 9812 New Zealand
Address used since 11 Apr 2016
Peter John Carr - Director (Inactive)
Appointment date: 03 Apr 2016
Termination date: 27 Nov 2018
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 03 Apr 2016
Rodger Webb - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 26 Sep 2017
Address: Omarama, Omarama, 9412 New Zealand
Address used since 11 Apr 2016
Neil Gordon Sproull - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 07 Nov 2014
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 02 Oct 2014
Rodger Webb - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 07 Nov 2014
Address: Omarama, Omarama, 9412 New Zealand
Address used since 02 Oct 2014
Ian Robert Bell - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 07 Nov 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Oct 2014
Kieran Michael Hawke - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 07 Nov 2014
Address: Georgetown, Invercargill, 9812 New Zealand
Address used since 02 Oct 2014
Gavin Roger Harriss - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 07 Nov 2014
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 02 Oct 2014
Barnaby John Hughes - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 07 Nov 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Oct 2014
Stewart Barry Mackey - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 07 Nov 2014
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 23 Oct 2014
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