General information
Waikaia Gold Limited
Type: NZ Limited Company (Ltd)9429032266016
New Zealand Business Number
2241717
Company Number
Registered
Company Status
Waikaia Gold Limited (NZBN 9429032266016) was registered on 02 Jun 2009. 3 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 237 Wairakei Road, Bryndwr, Christchurch had been their physical address, up to 29 Jun 2018. 20644 shares are allotted to 46 shareholders who belong to 30 shareholder groups. The first group consists of 1 entity and holds 247 shares (1.2 per cent of shares), namely:
Bourke, Christine Alice (an individual) located at Kelso, Bathhurst, Nsw postcode 2795. As far as the second group is concerned, a total of 2 shareholders hold 1.19 per cent of all shares (exactly 246 shares); it includes
Oakview Trustees No 1 Limited (an entity) - located at Riccarton, Christchurch,
Wf Trustees 2010 Limited (an entity) - located at 22 Moorhouse Avenue, Christchurch. The next group of shareholders, share allotment (50 shares, 0.24%) belongs to 1 entity, namely:
Cetara Trust Limited, located at 35 The Octagon, Dunedin (an entity). The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Keith Yardley & Associates Limited, 315 Manchester Street, Christchurch | Other (Address For Share Register) | 02 Jun 2009 |
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered & service | 29 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren David Batt
Kerikeri, 0230
Address used since 02 Jun 2009
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - current |
|
Edwin George Perry March
Kaiapoi, Kaiapoi, 7630
Address used since 01 Aug 2014 |
Director | 02 Jun 2009 - current |
|
Peter John Carnahan
Arrowtown, 9371
Address used since 29 Mar 2013
Queenstown, 9300
Address used since 29 Mar 2013 |
Director | 27 Feb 2013 - current |
|
Mark David Aldridge
Lansdowne, Christchurch, 7672
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - current |
|
Matthew Guy Edwin March
Ilam, Christchurch, 8041
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
Alexander John March
Strowan, Christchurch, 8052
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 11 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical & registered | 03 Oct 2011 - 29 Jun 2018 |
| Keith Yardley & Associates Limited, L 2 315 Manchester Street, Christchurch, 8013 | Physical | 09 Aug 2011 - 03 Oct 2011 |
| Keith Yardley & Associates Limited, L 2315 Manchester Street, Christchurch, 8013 | Physical | 04 Aug 2011 - 09 Aug 2011 |
| Keith Yardley & Associates Limited, 237 Wairakei Road, Christchurch, 8053 | Physical | 03 Aug 2011 - 04 Aug 2011 |
| Keith Yardley & Associates Limited, 315 Manchester Street, Christchurch | Physical | 02 Jun 2009 - 03 Aug 2011 |
| Keith Yardley & Associates Limited, 315 Manchester Street, Christchurch | Registered | 02 Jun 2009 - 03 Oct 2011 |
Financial Data
Financial info
20644
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 247
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Christine Alice Individual |
Kelso Bathhurst, Nsw 2795 |
18 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 246
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakview Trustees No 1 Limited Shareholder NZBN: 9429034984796 Entity (NZ Limited Company) |
Riccarton Christchurch 8440 |
04 Feb 2015 - current |
|
Wf Trustees 2010 Limited Shareholder NZBN: 9429031679305 Entity (NZ Limited Company) |
22 Moorhouse Avenue Christchurch |
04 Feb 2015 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cetara Trust Limited Shareholder NZBN: 9429041562437 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
29 Sep 2015 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Parke Family Investments Limited Shareholder NZBN: 9429039758835 Entity (NZ Limited Company) |
R D 1 Huntly Waikato 3771 Null |
22 Aug 2013 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arasaig Limited Shareholder NZBN: 9429037330293 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
22 Aug 2013 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lime Rock Investments Limited Shareholder NZBN: 9429039190093 Entity (NZ Limited Company) |
Carterton |
22 Aug 2013 - current |
Shares Allocation #7 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Lee & Partners Nominees Limited Shareholder NZBN: 9429030681101 Entity (NZ Limited Company) |
Paraparaumu Beach Paraparaumu Null 5032 |
17 Jan 2013 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
22 Aug 2013 - current |
|
Preston, Bryan Wayne Individual |
Cashmere Christchurch 8022 |
22 Aug 2013 - current |
|
Preston, Brenda Elizabeth Individual |
Cashmere Christchurch 8022 |
22 Aug 2013 - current |
Shares Allocation #9 Number of Shares: 2535
| Shareholder Name | Address | Period |
|---|---|---|
|
Invest South Limited Partnership Entity |
62 Don Street Invercargill 9810 Null |
17 Jan 2013 - current |
Shares Allocation #10 Number of Shares: 493
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonkers, Roger Individual |
Bombay 2675 |
15 Apr 2011 - current |
Shares Allocation #11 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Frances Ruth Individual |
Bloomfield Hills MI 48301 |
06 Oct 2014 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Don Individual |
Parnell Auckland 1052 |
19 Mar 2018 - current |
|
Cotter, Margaret Individual |
Parnell Auckland 1052 |
19 Mar 2018 - current |
Shares Allocation #13 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gargen, Claire Margaret Individual |
Rd29 Hawera 4679 |
06 Oct 2014 - current |
|
Hensley, Kathryn Anne Individual |
Strandon New Plymouth 4312 |
23 Aug 2013 - current |
|
Roberts, Tania Alison Individual |
Strandon New Plymouth 4312 |
23 Aug 2013 - current |
|
Hensley, Amy Marie Individual |
Penrose Auckland 1061 |
06 Oct 2014 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Graeme Ralph Individual |
Otake 5581 |
22 Aug 2013 - current |
|
Sharp, Anne Christine Individual |
Otaki 5581 |
22 Aug 2013 - current |
|
Fluker, John Individual |
Otaki 5581 |
22 Aug 2013 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Colin John Individual |
Remuera Auckland 1050 |
22 Aug 2013 - current |
|
Mcgowan, Isla Margaret Individual |
Remuera Auckland 1050 |
22 Aug 2013 - current |
Shares Allocation #16 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Brazier, Elspeth Julie Individual |
Paraparaumu Beach Paraparaumu 5032 |
22 Aug 2013 - current |
|
Brazier, David James Individual |
Paraparaumu Beach Paraparaumu 5032 |
22 Aug 2013 - current |
Shares Allocation #17 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Teresa Ann Individual |
Bell Block New Plymouth 4312 |
22 Aug 2013 - current |
Shares Allocation #18 Number of Shares: 235
| Shareholder Name | Address | Period |
|---|---|---|
|
Summers, Kariyah Individual |
Forster 2428 |
15 Apr 2011 - current |
|
Summers, Grant Individual |
Taree 2430 |
15 Apr 2011 - current |
Shares Allocation #19 Number of Shares: 2165
| Shareholder Name | Address | Period |
|---|---|---|
|
Vesta Gold, Llc Other (Other) |
Sarasota Florida 34240 |
17 Jan 2013 - current |
Shares Allocation #20 Number of Shares: 4924
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstream Finance Limited Shareholder NZBN: 9429038268878 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
31 Aug 2010 - current |
Shares Allocation #21 Number of Shares: 2462
| Shareholder Name | Address | Period |
|---|---|---|
|
Mustang Resources Limited Shareholder NZBN: 9429037324445 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
15 Feb 2010 - current |
Shares Allocation #22 Number of Shares: 493
| Shareholder Name | Address | Period |
|---|---|---|
|
Depot Corporation Limited Shareholder NZBN: 9429039573308 Entity (NZ Limited Company) |
51 Tancred St Hokitika 7810 |
15 Apr 2011 - current |
Shares Allocation #23 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
S.i.i Limited Shareholder NZBN: 9429031261272 Entity (NZ Limited Company) |
Gulf Harbour Whangaparaoa 0930 |
15 Apr 2011 - current |
Shares Allocation #24 Number of Shares: 246
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Don Ryan Individual |
Strowan Christchurch 8052 |
15 Apr 2011 - current |
|
Forbes, Don Individual |
Strowan Christchurch 8052 |
15 Apr 2011 - current |
Shares Allocation #25 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Pamela Annette Individual |
Rd 4 Morrinsville 3374 |
19 Apr 2011 - current |
|
Warner, Tony Individual |
Rd 4 Morrinsville 3374 |
15 Apr 2011 - current |
Shares Allocation #26 Number of Shares: 123
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker, William Noel Individual |
Cromwell Cromwell 9310 |
09 Aug 2011 - current |
Shares Allocation #27 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mary Individual |
Gulf Harbour Whangaparaoa 0930 |
09 Mar 2016 - current |
|
Stewart, Christopher John Individual |
Gulf Harbour Auckland 0930 |
17 Jan 2013 - current |
Shares Allocation #28 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Arron, Jack Tone Individual |
Somerfield Christchurch 8024 |
29 Jun 2018 - current |
|
Arron, Edwin Spruce Individual |
Whitianga Whitianga 3510 |
29 Jun 2018 - current |
Shares Allocation #29 Number of Shares: 649
| Shareholder Name | Address | Period |
|---|---|---|
|
Calm Holdings Pty Ltd Aft The Clifton Superannuation Fund Other (Other) |
Cottesloe Perth W.a 6011 |
15 Apr 2011 - current |
Shares Allocation #30 Number of Shares: 616
| Shareholder Name | Address | Period |
|---|---|---|
|
Plato Prospecting Pty Limited Other (Other) |
Mosman Park Perth W.a |
15 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geomin Exploration Limited Shareholder NZBN: 9429039632661 Company Number: 336939 Entity |
Army Bay Whangaparaoa 0930 |
15 Apr 2011 - 18 Oct 2023 |
|
Sadler, Robert Noel Individual |
Paraparaumu Beach Paraparaumu 5032 |
22 Aug 2013 - 04 Nov 2015 |
|
Batt, Warren David Individual |
Gulf Harbour Whangaparaoa 0930 |
02 Jun 2009 - 27 Jun 2010 |
|
Hammond, John Edgar Individual |
Rd 31 Levin 5573 |
22 Aug 2013 - 16 Apr 2014 |
|
March, Alexander John Individual |
Strowan Christchurch |
02 Jun 2009 - 31 Aug 2010 |
|
D J & M M Cotter Limited Shareholder NZBN: 9429040464756 Company Number: 97214 Entity |
Parnell Auckland 1052 |
23 Aug 2013 - 19 Mar 2018 |
|
Preston, Jon Paul Individual |
Mornington Dunedin 9011 |
22 Aug 2013 - 29 Sep 2015 |
|
Ritchie, Wendy Lynne Individual |
Christchurch 8140 |
15 Apr 2011 - 04 Feb 2015 |
|
Sports Car World Limited Shareholder NZBN: 9429040447698 Company Number: 99691 Entity |
22 Aug 2013 - 11 Dec 2013 | |
|
Palliser Bay Limited Shareholder NZBN: 9429033176055 Company Number: 1978112 Entity |
Whitianga |
22 Aug 2013 - 29 Jun 2018 |
|
Jones, Kenneth James Individual |
Christchurch 8140 |
15 Apr 2011 - 04 Feb 2015 |
|
Sports Car World Limited Shareholder NZBN: 9429040447698 Company Number: 99691 Entity |
22 Aug 2013 - 11 Dec 2013 | |
|
March, Edwin George Perry Individual |
Papanui Christchurch |
02 Jun 2009 - 31 Aug 2010 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
22 Aug 2013 - 29 Sep 2015 | |
|
Preston, Lisa Charlotte Individual |
Mornington Dunedin 9011 |
22 Aug 2013 - 29 Sep 2015 |
|
Chubb, Stephen Alan Individual |
Paraparaumu 5032 |
16 Apr 2014 - 06 Oct 2014 |
|
Hensley, Peter James Individual |
Strandon New Plymouth 4312 |
23 Aug 2013 - 06 Oct 2014 |
|
Mccardle, John Vincent Individual |
Paraparaumu 5032 |
16 Apr 2014 - 06 Oct 2014 |
|
Mustang Investments Limited Shareholder NZBN: 9429037793111 Company Number: 919346 Entity |
25 Aug 2009 - 25 Aug 2009 | |
|
Palliser Bay Limited Shareholder NZBN: 9429033176055 Company Number: 1978112 Entity |
Whitianga |
22 Aug 2013 - 29 Jun 2018 |
|
Cottor, Margaret Individual |
Parnell Auckland 1052 |
19 Mar 2018 - 19 Mar 2018 |
|
D J & M M Cotter Limited Shareholder NZBN: 9429040464756 Company Number: 97214 Entity |
Parnell Auckland 1052 |
23 Aug 2013 - 19 Mar 2018 |
|
Favas Sportscar World Limited Shareholder NZBN: 9429040447698 Company Number: 99691 Entity |
22 Aug 2013 - 11 Dec 2013 | |
|
Mustang Investments Limited Shareholder NZBN: 9429037793111 Company Number: 919346 Entity |
25 Aug 2009 - 25 Aug 2009 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
22 Aug 2013 - 29 Sep 2015 | |
|
Favas Sportscar World Limited Shareholder NZBN: 9429040447698 Company Number: 99691 Entity |
22 Aug 2013 - 11 Dec 2013 |
Location
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|
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