General information
Novel Mining Limited
Type: NZ Limited Company (Ltd)9429031615631
New Zealand Business Number
2439286
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B080430 - Gold Mining - Reworking Mullock Heaps Or Tailings
Industry classification codes with description
Novel Mining Limited (New Zealand Business Number 9429031615631) was incorporated on 17 Mar 2010. 2 addresses are currently in use by the company: 7A Ngahere Street, Otumoetai, Tauranga, 3110 (type: registered, physical). 38B Hartford Ave, Papamoa Beach, Papamoa had been their physical address, up until 09 Apr 2021. Novel Mining Limited used other aliases, namely: Newgold Mining Limited from 17 Mar 2010 to 18 Aug 2016. 5000000 shares are allocated to 60 shareholders who belong to 49 shareholder groups. The first group includes 1 entity and holds 25000 shares (0.5% of shares), namely:
Offelbar Pty Ltd (an other) located at 56 Pitt Street, Sydney postcode 2000. When considering the second group, a total of 1 shareholder holds 0.44% of all shares (22059 shares); it includes
Huang, Chao (an individual) - located at Longueville, New South Wales. Next there is the 3rd group of shareholders, share allotment (40441 shares, 0.81%) belongs to 1 entity, namely:
Difelice, Ray, located at Apartment 05-02, Singapore (an individual). "Gold mining - reworking mullock heaps or tailings" (ANZSIC B080430) is the category the Australian Bureau of Statistics issued to Novel Mining Limited. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Ngahere Street, Otumoetai, Tauranga, 3110 | Registered & physical & service | 09 Apr 2021 |
Contact info
44 75 39444907
Phone (Phone)
admin@novelmining.com
Email
kieranmunro@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Marino Pavlovich
Te Atatu South, Auckland, 0602
Address used since 28 Mar 2016 |
Director | 17 Mar 2010 - current |
|
Kieran M.
Papamoa Beach, Papamoa, 3118
Address used since 15 Sep 2016 |
Director | 17 Mar 2010 - current |
|
Casey Matthew Maguire
#08-02, Singapore, 239427
Address used since 20 Sep 2023
Newtown, Singapore,
Address used since 28 Mar 2016 |
Director | 17 Mar 2010 - current |
Addresses
Principal place of activity
| 7a Ngahere Street , Otumoetai , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 38b Hartford Ave, Papamoa Beach, Papamoa, 3118 | Physical & registered | 08 Apr 2019 - 09 Apr 2021 |
| 38b Hartford Avenue, Papamoa Beach, Papamoa, 3118 | Physical | 07 Apr 2017 - 08 Apr 2019 |
| 4a Ririnui Place, Maungatapu, Tauranga, 3112 | Physical | 07 Apr 2015 - 07 Apr 2017 |
| 65 Tirimoana Road, Te Atatu South, Auckland, 0602 | Physical | 23 Apr 2012 - 07 Apr 2015 |
| 65 Tirimoana Road, Te Atatu South, Auckland, 0602 | Registered | 23 Apr 2012 - 08 Apr 2019 |
| 22 Ngahue Drive, St Johns, Auckland | Physical & registered | 17 Mar 2010 - 23 Apr 2012 |
Financial Data
Financial info
5000000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Offelbar Pty Ltd Other (Other) |
56 Pitt Street Sydney 2000 |
16 Feb 2018 - current |
Shares Allocation #2 Number of Shares: 22059
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Chao Individual |
Longueville New South Wales 2066 |
29 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 40441
| Shareholder Name | Address | Period |
|---|---|---|
|
Difelice, Ray Individual |
Apartment 05-02 Singapore 239347 |
10 Aug 2011 - current |
Shares Allocation #4 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Cameron David Individual |
07-08 Singapore 228079 |
10 Aug 2011 - current |
Shares Allocation #5 Number of Shares: 22059
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Thomas Individual |
The Solitaire, Apartment 02-02 Singapore 258829 |
10 Aug 2011 - current |
Shares Allocation #6 Number of Shares: 14706
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Robert Derrick Individual |
Chippendale New South Wales 2008 |
10 Aug 2011 - current |
Shares Allocation #7 Number of Shares: 22059
| Shareholder Name | Address | Period |
|---|---|---|
|
Duddy, Henry Sevil Individual |
Tanglin Park Singapore 248480 |
10 Aug 2011 - current |
Shares Allocation #8 Number of Shares: 14706
| Shareholder Name | Address | Period |
|---|---|---|
|
Duddy, Georgina Sevil Individual |
Bondi Beach New South Wales 2026 |
10 Aug 2011 - current |
Shares Allocation #9 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallett Holdings Limited Shareholder NZBN: 9429037331443 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
24 Mar 2011 - current |
Shares Allocation #10 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, James Douglas Individual |
Rd 2 Kaiwaka 0573 |
24 Mar 2011 - current |
Shares Allocation #11 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Kevin Individual |
New Lynn Waitakere 0600 |
18 Sep 2010 - current |
Shares Allocation #12 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cusack, Christopher John Individual |
Singapore 078878 |
26 Sep 2013 - current |
Shares Allocation #13 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Kate Phoebe Individual |
Sandringham Auckland 1025 |
18 Sep 2010 - current |
|
Mcnab, Neil Finlay Individual |
Whangarei Whangarei 0110 |
28 Sep 2010 - current |
|
Stewart, Lindsay Andrew Individual |
Sandringham Auckland 1025 |
18 Sep 2010 - current |
Shares Allocation #14 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Hardeep Karnal Individual |
Three Kings Auckland |
17 Jun 2010 - current |
Shares Allocation #15 Number of Shares: 100735
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtc Llc Other (Other) |
Shibuya Tokyo |
27 Jul 2016 - current |
Shares Allocation #16 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prasad, Vishaal Rajenal Individual |
Dannemora Auckland 2016 |
04 Aug 2010 - current |
|
Singh, Anuja Individual |
East Tamaki Heights Manukau 2016 |
04 Aug 2010 - current |
Shares Allocation #17 Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rough, Garry William Individual |
Rd5 Palmerston North |
16 Jun 2010 - current |
Shares Allocation #18 Number of Shares: 8250
| Shareholder Name | Address | Period |
|---|---|---|
|
Satha, Marcus Individual |
Paddington Sydney 2021 |
15 Jul 2010 - current |
Shares Allocation #19 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Shayne Henry James Engstrom Individual |
Sydney 2000 |
15 Jul 2010 - current |
Shares Allocation #20 Number of Shares: 156459
| Shareholder Name | Address | Period |
|---|---|---|
|
Ishmael, William Dewi Eric Individual |
Singapore 238258 |
04 Aug 2010 - current |
Shares Allocation #21 Number of Shares: 14706
| Shareholder Name | Address | Period |
|---|---|---|
|
Harland, Chris Individual |
8 Belair Peak Ave Island South |
10 Aug 2011 - current |
Shares Allocation #22 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Sue Individual |
24 Mar 2011 - current |
Shares Allocation #23 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Stephen James Individual |
Sandringham Auckland 1025 |
24 Mar 2011 - current |
|
Carr, Martin Anthony Individual |
Sandringham Auckland 1025 |
24 Mar 2011 - current |
Shares Allocation #24 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Pablo Francis Individual |
Devonport Auckland 0624 |
28 Sep 2010 - current |
Shares Allocation #25 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Lindsay Andrew Individual |
Sandringham Auckland 1025 |
18 Sep 2010 - current |
|
Stewart, Kate Phoebe Individual |
Sandringham Auckland 1025 |
18 Sep 2010 - current |
Shares Allocation #26 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Premium Properties Pte Limited Other (Other) |
9 Raffles Place Singapore 048619 |
04 Aug 2010 - current |
Shares Allocation #27 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brides, Conor Individual |
04 Aug 2010 - current |
Shares Allocation #28 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Ying Yi Individual |
Dee Why Sydney 2099 |
04 Aug 2010 - current |
Shares Allocation #29 Number of Shares: 33000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chou, Eric Chang-ning Individual |
Unsworth Heights Auckland |
16 Jun 2010 - current |
Shares Allocation #30 Number of Shares: 8250
| Shareholder Name | Address | Period |
|---|---|---|
|
Rough, Steven William Individual |
Rd5 Palmerston North |
16 Jun 2010 - current |
Shares Allocation #31 Number of Shares: 611100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pavlovich, Peter Marino Individual |
Te Atatu South Auckland |
17 Mar 2010 - current |
Shares Allocation #32 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shieff Angland (deutsch) Limited Shareholder NZBN: 9429042184461 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Sep 2016 - current |
|
Mdt Deutsch Trustees Limited Shareholder NZBN: 9429042182054 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
15 Sep 2016 - current |
Shares Allocation #33 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kawa Investments Limited Shareholder NZBN: 9429036587421 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
24 Mar 2011 - current |
Shares Allocation #34 Number of Shares: 1983008
| Shareholder Name | Address | Period |
|---|---|---|
|
Maguire, Casey Matthew Individual |
#08-02 Singapore 239427 |
17 Mar 2010 - current |
Shares Allocation #35 Number of Shares: 1088100
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Kieran Blair Individual |
Papamoa Beach Papamoa 3118 |
17 Mar 2010 - current |
Shares Allocation #36 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Mining Limited Shareholder NZBN: 9429030740457 Entity (NZ Limited Company) |
Auckland Central Auckland Null 1010 |
21 Jun 2012 - current |
Shares Allocation #37 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adlam Trustee Limited Shareholder NZBN: 9429030464179 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
10 Apr 2013 - current |
|
Kovacevich, Nicholas John Individual |
St Heliers Auckland 1071 |
10 Apr 2013 - current |
|
Shepherd, Shayne Henry James Engstrom Individual |
Sydney 2000 |
15 Jul 2010 - current |
Shares Allocation #38 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconachie, Jared Sam Individual |
Herne Bay Auckland |
16 Jun 2010 - current |
Shares Allocation #39 Number of Shares: 24800
| Shareholder Name | Address | Period |
|---|---|---|
|
Trainor, Elizabeth Individual |
Mt Eden Auckland |
17 Jun 2010 - current |
|
Trainor, Peter Individual |
Mt Eden Auckland |
17 Jun 2010 - current |
Shares Allocation #40 Number of Shares: 44000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ishmael, Mary Individual |
18 Sep 2010 - current | |
|
Ishmael, William Individual |
18 Sep 2010 - current |
Shares Allocation #41 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Batt, Stephen John Gower Individual |
Noosa Heads Queensland 4567 |
18 Sep 2010 - current |
Shares Allocation #42 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Keary, David Individual |
Glenfield North Shore City 0627 |
28 Sep 2010 - current |
Shares Allocation #43 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Lenore Dwight Individual |
Rd 2 Kaiwaka 0573 |
28 Sep 2010 - current |
|
Donaldson, Douglas Ian Individual |
Rd 2 Kaiwaka 0573 |
28 Sep 2010 - current |
Shares Allocation #44 Number of Shares: 2059
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Arthur Thomas Individual |
The Solitaire, Apartment 03-02 Singapore 259829 |
10 Aug 2011 - current |
Shares Allocation #45 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Benjamin John Individual |
#03-19 Singapore 238307 |
16 Feb 2018 - current |
Shares Allocation #46 Number of Shares: 44000
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Sandra Individual |
Howick Auckland |
16 Jun 2010 - current |
Shares Allocation #47 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garth, Gishan William Individual |
Paddington Sydney, Australia |
16 Jun 2010 - current |
Shares Allocation #48 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddy, Akash Bhoopal Individual |
Warner's Bay New South Wales 2282 |
28 Sep 2010 - current |
Shares Allocation #49 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Winder, Chris Individual |
Flat Bush Manukau 2016 |
24 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Pablo Francis Individual |
Devonport Auckland 0624 |
28 Sep 2010 - 28 Sep 2010 |
|
Dew, Peter John Individual |
Remuera Auckland 1050 |
28 Sep 2010 - 28 Sep 2010 |
|
Munro, Tara-renee Felicia Individual |
Tauranga |
16 Jun 2010 - 21 Jun 2012 |
|
Munro, Annette Leonie Individual |
Tauranga |
16 Jun 2010 - 21 Jun 2012 |
|
Mcnab, Neil Finlay Individual |
Whangarei Whangarei 0110 |
28 Sep 2010 - 28 Sep 2010 |
|
Mcelroy, Michael Shane Individual |
Remuera Auckland 1050 |
28 Sep 2010 - 28 Sep 2010 |
|
Munro, Peter Richard Individual |
Tauranga |
16 Jun 2010 - 21 Jun 2012 |
|
Miura, Tasuku Individual |
Top Of The Hill Rm. 605 Tokyo, Minato-ku 107-0052 |
15 Jul 2010 - 27 Jul 2016 |
|
Kovacevich, Nicholas John Individual |
Mount Eden Auckland 1024 |
18 Sep 2010 - 10 Apr 2013 |
|
Reddy, Akash Bhoopal Individual |
Warner's Bay New South Wales 2282 |
28 Sep 2010 - 28 Sep 2010 |
|
Dew, Peter John Individual |
Remuera Auckland 1050 |
28 Sep 2010 - 15 Sep 2016 |
|
Deutsch, David Individual |
Remuera Auckland 1050 |
18 Sep 2010 - 15 Sep 2016 |
|
Munro, Brittany Adelaide Individual |
Tauranga |
16 Jun 2010 - 21 Jun 2012 |
|
Mcelroy, Michael Shane Individual |
Remuera Auckland 1050 |
28 Sep 2010 - 15 Sep 2016 |
|
Family Trust, Stewdonson Individual |
Rd2 Kaiwaia North Auckland 0573 |
18 Sep 2010 - 28 Sep 2010 |
Location
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