Mineral Sands Royalty Limited

Type: NZ Limited Company (Ltd)

9429043388776
NZBN

6135202
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

L664050
Industry classification code

Non-financial Asset Investment
Industry classification description

Current address

16 Ratanui Road
Paraparaumu
Paraparaumu 5032
New Zealand
Other (Address For Share Register) & registered & physical & service & shareregister address (Address For Share Register) used since 25 Oct 2016

Last updated: 16 May 2025

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 3 directors: Roland Holger Berzins - an active director whose contract began on 11 Nov 2024,
Gregory John Skinner - an active director whose contract began on 11 Nov 2024,
David Peter Straface - an inactive director whose contract began on 25 Oct 2016 and was terminated on 11 Nov 2024.
According to our data (updated on 16 May 2025), 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 Ostend, Waiheke Island (an entity). Mineral Sands Royalty Limited was categorised as "Non-financial asset investment" (ANZSIC L664050).

Addresses

Principal place of activity

16 Ratanui Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Contact info

61 4 11251136
Phone

david.straface@corporateic.com
Email

No website
Website

Financial Data

Basic Financial info

Total number of Shares: 6014337

Annual return filing month: October

Annual return last filed: 31 Oct 2024

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	Ostend Waiheke Island 1081 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