Mccann Mining Limited, a registered company, was launched on 06 Jun 2017. 9429046170835 is the NZBN it was issued. "Gold mining - dredging" (ANZSIC B080410) is how the company has been categorised. The company has been supervised by 3 directors: Matthew Paul Dove - an active director whose contract began on 01 Aug 2018,
Anna Louise Pryde - an active director whose contract began on 13 Feb 2019,
Graeme Robert Hepburn - an inactive director whose contract began on 06 Jun 2017 and was terminated on 01 Aug 2018.
Updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 11 Honey Lane, Rd 1, Upper Moutere, 7173 (types include: postal, office).
Mccann Mining Limited had been using 40B Aranui Road, Mapua, Mapua as their registered address until 10 Sep 2020.
Other names for this company, as we established at BizDb, included: from 20 Jun 2017 to 13 Jun 2022 they were called Soul Creative Surfaces Limited, from 02 Jun 2017 to 20 Jun 2017 they were called Soul Natural Surfaces Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
11 Honey Lane, Rd 1, Upper Moutere, 7173 New Zealand
Previous addresses
Address #1: 40b Aranui Road, Mapua, Mapua, 7005 New Zealand
Registered & physical address used from 17 Aug 2018 to 10 Sep 2020
Address #2: Flat 2, 25 Deep Creek Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 06 Jun 2017 to 17 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Dove, Matthew Paul |
Rd 1 Upper Moutere 7173 New Zealand |
20 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Pryde, Anna Louise |
Rd 1 Upper Moutere 7173 New Zealand |
17 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hepburn, Graeme Robert |
Torbay Auckland 0630 New Zealand |
06 Jun 2017 - 09 Aug 2018 |
| Individual | Fraser, Malcolm Leonard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jun 2017 - 09 Aug 2018 |
| Individual | Devcich, Brent Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jun 2017 - 09 Aug 2018 |
Matthew Paul Dove - Director
Appointment date: 01 Aug 2018
Address: Tasman, Upper Moutere, 7173 New Zealand
Address used since 02 Sep 2020
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Aug 2018
Anna Louise Pryde - Director
Appointment date: 13 Feb 2019
Address: Tasman, Upper Moutere, 7173 New Zealand
Address used since 02 Sep 2020
Address: Mapua, Mapua, 7005 New Zealand
Address used since 13 Feb 2019
Graeme Robert Hepburn - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 01 Aug 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Jun 2017
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