Mineral Sands Royalty Limited was incorporated on 25 Oct 2016 and issued a New Zealand Business Number of 9429043388776. This registered LTD company has been managed by 1 director, named David Peter Straface - an active director whose contract began on 25 Oct 2016.
According to our data (updated on 10 Apr 2024), this company uses 1 address: an address for share register at 16 Ratanui Road, Paraparaumu, Paraparaumu, 5032 (category: other, registered).
A total of 6014337 shares are allotted to 7 groups (7 shareholders in total). As far as the first group is concerned, 8037 shares are held by 1 entity, namely:
C63 Corporation Pty Ltd (an other) located at Success, Western Australia postcode 6164.
The second group consists of 1 shareholder, holds 13.36% shares (exactly 803700 shares) and includes
Phoenix Ankaa Pty Ltd - located at Success, Western Australia.
The next share allocation (4610600 shares, 76.66%) belongs to 1 entity, namely:
Barrytown Resources Limited, located at Surfdale, Waiheke Island (an entity). Mineral Sands Royalty Limited was categorised as "Non-financial asset investment" (ANZSIC L664050).
Principal place of activity
16 Ratanui Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Basic Financial info
Total number of Shares: 6014337
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8037 | |||
| Other (Other) | C63 Corporation Pty Ltd |
Success Western Australia 6164 Australia |
13 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 803700 | |||
| Other (Other) | Phoenix Ankaa Pty Ltd |
Success Western Australia 6164 Australia |
13 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 4610600 | |||
| Entity (NZ Limited Company) | Barrytown Resources Limited Shareholder NZBN: 9429042006398 |
Surfdale Waiheke Island 1842 New Zealand |
04 Nov 2019 - |
| Shares Allocation #4 Number of Shares: 62537 | |||
| Entity (NZ Limited Company) | Reglyn Investments Limited Shareholder NZBN: 9429034961766 |
Rd 1 Richmond 7081 New Zealand |
14 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 425 | |||
| Entity (NZ Limited Company) | Kenex Knowledge Systems Limited Shareholder NZBN: 9429036575749 |
Eastbourne Wellington New Zealand |
14 Dec 2016 - |
| Shares Allocation #6 Number of Shares: 360267 | |||
| Individual | Hansen, Dianne |
145 Quay Street Auckland 1010 New Zealand |
14 Dec 2016 - |
| Shares Allocation #7 Number of Shares: 168771 | |||
| Individual | Barnett, Bryce Robert |
Rd 3 New Plymouth 4373 New Zealand |
14 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kangaroo Limited Shareholder NZBN: 9429030128798 Company Number: 4557124 |
25 Oct 2016 - 13 Feb 2023 | |
| Other | Sonia Hecquet |
Aubin Grove, Western Australia 6164 Australia |
15 May 2017 - 13 Feb 2023 |
| Entity | Deep Limited Shareholder NZBN: 9429030128798 Company Number: 4557124 |
Paraparaumu 5032 New Zealand |
25 Oct 2016 - 13 Feb 2023 |
David Peter Straface - Director
Appointment date: 25 Oct 2016
ASIC Name: Dpxs Pty. Limited
Address: Como, 6152 Australia
Address used since 25 Oct 2016
Address: Como, 6152 Australia
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