General information
Zedex Gold Limited
Type: NZ Limited Company (Ltd)9429031466325
New Zealand Business Number
3020882
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112557806
GST Number
B101210 - Mineral Exploration - Own Account
Industry classification codes with description
Zedex Gold Limited (NZBN 9429031466325) was launched on 08 Jul 2010. 4 addresses are in use by the company: 63 Fort Street, Auckland Central, Auckland, 1010 (type: postal, delivery). Zedex Gold Limited used more aliases, namely: Lpa Investments Limited from 07 Jul 2010 to 23 Sep 2011. 419178 shares are allotted to 29 shareholders who belong to 22 shareholder groups. The first group consists of 1 entity and holds 500 shares (0.12% of shares). As far as the second group is concerned, a total of 2 shareholders hold 0.09% of all shares (375 shares); it includes
Stephens, John (an individual) - located at Remuera, Auckland,
Stephens, Vanessa (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (500 shares, 0.12%) belongs to 2 entities, namely:
Mcnair, Samuel Graham, located at Rd 2, Dannevirke (an individual),
Seton, Elizabeth Margaret Irene, located at Rd 2, Dannevirke (an individual). "Mineral exploration - own account" (ANZSIC B101210) is the category the ABS issued to Zedex Gold Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Fort Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Jul 2010 |
| 63 Fort Street, Auckland Central, Auckland, 1010 | Postal & delivery | 23 Mar 2020 |
Contact info
64 21 989717
Phone (Phone)
john@jura.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Seton
Rd 2, Taupo, 3378
Address used since 01 Mar 2020
Parnell, Auckland, 1052
Address used since 01 Apr 2014 |
Director | 23 Sep 2011 - current |
|
Rodney Hugh Murfitt
Milford, Auckland, 0620
Address used since 01 Mar 2019
Eden Terrace, Auckland, 1010
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - current |
|
Paul Frederick Seton
Rd 2, Taupo, 3378
Address used since 01 Mar 2019
Rd 5, Thames, 3575
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - current |
|
Leslie Graham Robinson
Hataitai, Wellington, 6021
Address used since 25 Jan 2022 |
Director | 25 Jan 2022 - current |
|
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 25 Jan 2022 |
|
Benjamin Clarke Langdon
Sandringham, Auckland, 1041
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - 23 Sep 2011 |
Addresses
Principal place of activity
| 63 Fort Street , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
419178
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Durham, Christopher Timothy Individual |
22 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, John Individual |
Remuera Auckland 1050 |
01 Nov 2022 - current |
|
Stephens, Vanessa Individual |
Remuera Auckland 1050 |
01 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnair, Samuel Graham Individual |
Rd 2 Dannevirke 4972 |
01 Nov 2022 - current |
|
Seton, Elizabeth Margaret Irene Individual |
Rd 2 Dannevirke 4972 |
01 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coroglen Consulting Limited Shareholder NZBN: 9429040858920 Entity (NZ Limited Company) |
Tauranga 3110 |
07 Oct 2021 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogle, Mark Stafford Individual |
Whangarei 0179 |
01 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgh Tilehurst Limited Shareholder NZBN: 9429030993075 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Nov 2022 - current |
Shares Allocation #7 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton, Margaret Patricia Individual |
Rd 10 Haumoana 4180 |
01 Apr 2022 - current |
|
Seton, John Andrew Gowans Individual |
Parnell Auckland 1052 |
01 Apr 2022 - current |
Shares Allocation #8 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Newey, Richard Individual |
Mairangi Bay Auckland 0630 |
01 Apr 2022 - current |
|
Newey, Pam Individual |
Mairangi Bay Auckland 0630 |
01 Apr 2022 - current |
Shares Allocation #9 Number of Shares: 22090
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Riki Individual |
Cottesloe Perth, Wa 6011 |
23 Mar 2020 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Stephen Michael Individual |
Papamoa Beach Papamoa 3118 |
01 Nov 2022 - current |
|
Webb, Rose Margaret Walker Individual |
Papamoa Beach Papamoa 3118 |
01 Nov 2022 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cw Finance Limited Shareholder NZBN: 9429034162774 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
01 Apr 2022 - current |
Shares Allocation #12 Number of Shares: 59000
| Shareholder Name | Address | Period |
|---|---|---|
|
Avora Limited Shareholder NZBN: 9429037186425 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Jun 2012 - current |
Shares Allocation #13 Number of Shares: 59000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stavely Investments Limited Shareholder NZBN: 9429035539421 Entity (NZ Limited Company) |
Second Floor, 60 Durham Street Tauranga 3110 |
13 Jun 2012 - current |
Shares Allocation #14 Number of Shares: 3079
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton, Alexander Paul Individual |
Nelson Nelson 7010 |
01 Apr 2022 - current |
|
Kappenstein, Eva Maria Individual |
Nelson Nelson 7010 |
01 Apr 2022 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton, Richard John Individual |
Frimley Hastings 4120 |
01 Apr 2022 - current |
Shares Allocation #16 Number of Shares: 8002
| Shareholder Name | Address | Period |
|---|---|---|
|
Phuc, Ngo Thi Hanh Individual |
Rd 2 Taupo 3378 |
25 Sep 2020 - current |
Shares Allocation #17 Number of Shares: 59000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelwee, Maria Anne Individual |
Parnell Auckland 1052 |
13 Jun 2012 - current |
|
Barclay, Gregor John Individual |
Remuera Auckland 1050 |
13 Jun 2012 - current |
Shares Allocation #18 Number of Shares: 47451
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Quentin Individual |
Rd 2 Aongatete 3178 |
02 Oct 2019 - current |
Shares Allocation #19 Number of Shares: 60849
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, James Willoughby Individual |
Orangeville Ontario |
13 Jun 2012 - current |
Shares Allocation #20 Number of Shares: 15817
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Leslie Graham Individual |
Hataitai Wellington 6003 |
13 Jun 2012 - current |
Shares Allocation #21 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Charles Alexander Fordyce Individual |
Tamavua Suva |
13 Jun 2012 - current |
Shares Allocation #22 Number of Shares: 62215
| Shareholder Name | Address | Period |
|---|---|---|
|
Murfitt, Rodney Hugh Director |
Milford Auckland 0620 |
13 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
63 Fort Street Auckland |
08 Jul 2010 - 02 Oct 2019 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
63 Fort Street Auckland |
08 Jul 2010 - 02 Oct 2019 |
Location
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