Aureon Limited, a registered company, was started on 06 Sep 2016. 9429042539551 is the business number it was issued. "Gold mining - opencast" (ANZSIC B080420) is how the company is categorised. The company has been run by 4 directors: Gregory Stephen Claridge - an active director whose contract started on 06 Sep 2016,
Mark Leslie Reid - an active director whose contract started on 06 Sep 2016,
Kevin Penrose - an active director whose contract started on 28 Jun 2020,
Paul Clint Greaves - an inactive director whose contract started on 06 Sep 2016 and was terminated on 17 Jun 2020.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 263 Sewell Street, Hokitika, Hokitika, 7810 (types include: postal, office).
Aureon Limited had been using 2/74 Oriental Parade, Wellington as their physical address up to 07 Aug 2018.
A total of 226 shares are allocated to 9 shareholders (9 groups). The first group is comprised of 9 shares (3.98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 18 shares (7.96 per cent). Finally there is the 3rd share allocation (1 share 0.44 per cent) made up of 1 entity.
Other active addresses
Address #4: 263 Sewell Street, Hokitika, Hokitika, 7810 New Zealand
Shareregister & records address used from 31 Jan 2023
Address #5: 263 Sewell Street, Hokitika, 7810 New Zealand
Registered & service address used from 09 Feb 2023
Address #6: 263 Sewell Street, Hokitika, Hokitika, 7810 New Zealand
Postal & office & delivery address used from 04 Jul 2023
Principal place of activity
2c Takutai Road, Rd 3, Ruatapu, 7883 New Zealand
Previous address
Address #1: 2/74 Oriental Parade, Wellington, 6011 New Zealand
Physical & registered address used from 06 Sep 2016 to 07 Aug 2018
Basic Financial info
Total number of Shares: 226
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Individual | Jones, Jason Matthew Gilbert |
Kaitoke Upper Hutt 5018 New Zealand |
17 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 18 | |||
| Individual | Croft, Ruth Elisabeth |
Brooklyn Wellington 6021 New Zealand |
05 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Penrose, Kevin |
Hokitika Hokitika 7810 New Zealand |
28 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Vermey, Jacqueline Maria Weston |
Hataitai Wellington 6021 New Zealand |
18 Feb 2020 - |
| Shares Allocation #5 Number of Shares: 3 | |||
| Individual | Weston, Robert Alexander Verney |
Hataitai Wellington 6021 New Zealand |
18 Feb 2020 - |
| Shares Allocation #6 Number of Shares: 90 | |||
| Director | Claridge, Gregory Stephen |
Hokitika Hokitika 7811 New Zealand |
06 Sep 2016 - |
| Shares Allocation #7 Number of Shares: 90 | |||
| Director | Reid, Mark Leslie |
Rd 3 Hokitika 7883 New Zealand |
06 Sep 2016 - |
| Shares Allocation #8 Number of Shares: 6 | |||
| Individual | Lee, David |
Brooklyn Wellington 6021 New Zealand |
17 Nov 2018 - |
| Shares Allocation #9 Number of Shares: 6 | |||
| Individual | Mosley, Elizabeth Morgan |
Onancock / Virginia 23417 United States |
05 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aureon Limited Shareholder NZBN: 9429042539551 Company Number: 6093387 |
17 Jun 2020 - 09 Aug 2020 | |
| Individual | Croft, Ruth Elizabeth |
Brooklyn Wellington 6021 New Zealand |
05 Nov 2018 - 05 Nov 2018 |
| Entity | Aureon Limited Shareholder NZBN: 9429042539551 Company Number: 6093387 |
Rd 3 Ruatapu 7883 New Zealand |
17 Jun 2020 - 09 Aug 2020 |
| Individual | Greaves, Paul Clint |
Hokitika Hokitika 7810 New Zealand |
06 Sep 2016 - 04 Jul 2020 |
Gregory Stephen Claridge - Director
Appointment date: 06 Sep 2016
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 04 Jul 2023
Address: Hokitika, Hokitika, 7811 New Zealand
Address used since 01 Apr 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 30 Jul 2018
Address: Wellington, 6011 New Zealand
Address used since 06 Sep 2016
Mark Leslie Reid - Director
Appointment date: 06 Sep 2016
Address: Rd 3, Hokitika, 7883 New Zealand
Address used since 06 Sep 2016
Kevin Penrose - Director
Appointment date: 28 Jun 2020
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 28 Jun 2020
Paul Clint Greaves - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 17 Jun 2020
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 06 Sep 2016
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