Cold Gold Clutha Limited
Type: NZ Limited Company (Ltd)Cold Gold Clutha Limited (NZBN 9429031343466) was launched on 15 Oct 2010. 8 addresess are currently in use by the company: 30 Hunt Street, Andersons Bay, Dunedin, 9013 (type: service, postal). 195 Patons Rock Rd, Rd 2, Takaka had been their physical address, up to 16 Jul 2018. 900 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 45 shares (5 per cent of shares), namely:
Wilcox, Jacqui (an individual) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 85 per cent of all shares (exactly 765 shares); it includes
Walker, Daniel Norman (a director) - located at Rd 2, Takaka. Next there is the third group of shareholders, share allocation (90 shares, 10%) belongs to 1 entity, namely:
Hall, Peter, located at Andersons Bay, Dunedin (a director). "Gold mining - dredging" (business classification B080410) is the category the ABS issued Cold Gold Clutha Limited. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Patons Rock Rd, Rd 2, Takaka, 7182 | Registered | 31 Jan 2018 |
| Unit A, 195 Main Road Tawa, Wellington, 5028 | Physical & service | 16 Jul 2018 |
| Po Box 51-121, Tawa Takenote, Wellington, 5249 | Postal | 08 Jul 2019 |
| Unit A, 195 Main Road Tawa, Wellington, 5028 | Office & delivery | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hall
Andersons Bay, Dunedin, 9013
Address used since 31 Jul 2017
Rd 3, Alexandra, 9393
Address used since 03 Jul 2014 |
Director | 15 Oct 2010 - current |
|
Daniel Norman Walker
Rd 2, Takaka, 7182
Address used since 01 Jul 2020
Rd 2, Takaka, 7182
Address used since 15 Oct 2010
Rd 2, Takaka, 7182
Address used since 31 Jul 2017 |
Director | 15 Oct 2010 - current |
| Type | Used since | |
|---|---|---|
| Unit A, 195 Main Road Tawa, Wellington, 5028 | Office & delivery | 08 Jul 2019 |
| Po Box 9, Renwick, 7243 | Postal | 04 Jul 2023 |
| 25 Mcpherson Street,, Richmond, Nelson, 7020 | Delivery | 04 Jul 2023 |
| 30 Hunt Street, Andersons Bay, Dunedin, 9013 | Service | 12 Jul 2023 |
| Unit A, 195 Main Road Tawa , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| 195 Patons Rock Rd, Rd 2, Takaka, 7182 | Physical | 08 Aug 2017 - 16 Jul 2018 |
| Patons Rock Road, Rd 2, Takaka, 7182 | Physical | 15 Oct 2010 - 08 Aug 2017 |
| Patons Rock Road, Rd 2, Takaka, 7182 | Registered | 15 Oct 2010 - 31 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Jacqui Individual |
Churton Park Wellington 6037 |
13 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Daniel Norman Director |
Rd 2 Takaka 7182 |
13 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Peter Director |
Andersons Bay Dunedin 9013 |
13 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mining Equipment Supplies Limited Shareholder NZBN: 9429038775239 Company Number: 609992 Entity |
15 Oct 2010 - 13 Nov 2017 | |
|
Mining Equipment Supplies Limited Shareholder NZBN: 9429038775239 Company Number: 609992 Entity |
15 Oct 2010 - 13 Nov 2017 | |
|
International Mining Supplies Limited Shareholder NZBN: 9429038775239 Company Number: 609992 Entity |
15 Oct 2010 - 13 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mining Equipment Supplies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 609992 |
| Country of origin | NZ |
| Address |
Patons Rock Rd 2 Takaka |
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