Taharoa Mining Investments Limited, a registered company, was started on 24 Jan 2017. 9429045918285 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been supervised by 7 directors: Wayne Sidney Coffey - an active director whose contract began on 24 Jan 2017,
John Hawkins - an active director whose contract began on 01 May 2017,
Kevin Richard Hing - an active director whose contract began on 01 May 2017,
Turanga Hoturoa Barclay-Kerr - an active director whose contract began on 13 Feb 2019,
Thomas John Moke - an active director whose contract began on 13 Feb 2019.
Updated on 03 May 2025, our data contains detailed information about 1 address: Level 19, Ntt Tower, 157 Lambton Quay, Wellington, 6011 (type: registered, service).
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 60000 shares (60%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40000 shares (40%).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Other (Other) | The Proprietors Of Taharoa C Block Incorporated |
Waitomo 3977 New Zealand |
24 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Melrose Private Capital Limited Shareholder NZBN: 9429039835581 |
157 Lambton Quay Wellington 6011 New Zealand |
01 May 2017 - |
Ultimate Holding Company
Wayne Sidney Coffey - Director
Appointment date: 24 Jan 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Jan 2017
John Hawkins - Director
Appointment date: 01 May 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 01 May 2017
Kevin Richard Hing - Director
Appointment date: 01 May 2017
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 May 2017
Turanga Hoturoa Barclay-kerr - Director
Appointment date: 13 Feb 2019
Address: Hamilton, 3289 New Zealand
Address used since 13 Feb 2019
Thomas John Moke - Director
Appointment date: 13 Feb 2019
Address: Kawhia, 3889 New Zealand
Address used since 13 Feb 2019
Nigel Boyd Foster - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 27 Nov 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 May 2017
Michael Wallace Simm - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 27 Nov 2017
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 01 May 2017
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