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. 11591 shares are allotted to 77 shareholders who belong to 47 shareholder groups. The first group consists of 1 entity and holds 28 shares (0.24 per cent of shares), namely:
Fairclough Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 2 shareholders hold 0.04 per cent of all shares (exactly 5 shares); it includes
Gloag, Sonja Ngaire (an individual) - located at Queenstown,
Gloag, Kevin William (an individual) - located at Queenstown. The next group of shareholders, share allotment (138 shares, 1.19%) belongs to 2 entities, namely:
Lee, Giovanna, located at Paraparaumu Beach, Paraparaumu (an individual),
Lee, Christopher, located at Paraparaumu Beach, Paraparaumu (an individual). The Businesscheck database was updated on 02 Jun 2025.
| 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 |
|
Matthew Guy Edwin March
Ilam, Christchurch, 8041
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
Mark David Aldridge
Lansdowne, Christchurch, 7672
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 30 Jun 2024 |
|
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
11591
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairclough Holdings Limited Shareholder NZBN: 9429031970792 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
28 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gloag, Sonja Ngaire Individual |
Queenstown 9371 |
28 Mar 2024 - current |
|
Gloag, Kevin William Individual |
Queenstown 9371 |
28 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 138
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Giovanna Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Mar 2024 - current |
|
Lee, Christopher Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Mar 2024 - current |
Shares Allocation #4 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Edward William Individual |
Te Aro Wellington 6011 |
28 Mar 2024 - current |
Shares Allocation #5 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Jermyn, John Alexander Individual |
Epsom Auckland 1051 |
28 Mar 2024 - current |
Shares Allocation #6 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Cocorempas, Dimitri Individual |
Merivale Christchurch 8014 |
28 Mar 2024 - current |
Shares Allocation #7 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolhurst, Rhonda Individual |
Kanazawa Ishikawa 920-0832 |
28 Mar 2024 - current |
Shares Allocation #8 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Omnet, Ainsley Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Mar 2024 - current |
|
Omnet, Rodney George Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Mar 2024 - current |
Shares Allocation #9 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Suzanne Individual |
Churton Park Wellington 6037 |
28 Mar 2024 - current |
|
Warrington, Michael Individual |
Churton Park Wellington 6037 |
28 Mar 2024 - current |
|
Warrington, Marie Individual |
Churton Park Wellington 6037 |
28 Mar 2024 - current |
Shares Allocation #10 Number of Shares: 138
| Shareholder Name | Address | Period |
|---|---|---|
|
Alridge, Mark David Individual |
Tai Tapu 7672 |
28 Mar 2024 - current |
|
Alridge, Peter Individual |
Tai Tapu 7672 |
28 Mar 2024 - current |
|
Alridge, Judith Individual |
Tai Tapu 7672 |
28 Mar 2024 - current |
Shares Allocation #11 Number of Shares: 193
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulcahy, Bernadette Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Mar 2024 - current |
Shares Allocation #12 Number of Shares: 935
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Steven John Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Mar 2024 - current |
Shares Allocation #13 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Rouse, Lynette Marie Individual |
Waikanae Waikanae 5036 |
28 Mar 2024 - current |
|
Rouse, Mark Wheatley Individual |
Waikanae Waikanae 5036 |
28 Mar 2024 - current |
Shares Allocation #14 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Ian David Individual |
Paraparaumu Paraparaumu 5032 |
28 Mar 2024 - current |
|
Porter, Tania Individual |
Paraparaumu Paraparaumu 5032 |
28 Mar 2024 - current |
Shares Allocation #15 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Patrick Basil Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Mar 2024 - current |
|
Christoffel, Penelope Anne Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Mar 2024 - current |
Shares Allocation #16 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Mark Individual |
Paekakariki Paekakariki 5034 |
28 Mar 2024 - current |
|
Ellis, Richard Individual |
Paekakariki Paekakariki 5034 |
28 Mar 2024 - current |
|
Philp, Janet Individual |
Paekakariki Paekakariki 5034 |
28 Mar 2024 - current |
Shares Allocation #17 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Lee & Partners Limited Shareholder NZBN: 9429031346160 Entity (NZ Limited Company) |
Paraparaumu Beach Paraparaumu 5032 |
28 Mar 2024 - current |
Shares Allocation #18 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Philippa Individual |
Paekakariki Paekakariki 5034 |
29 Jan 2025 - current |
|
Sharp, Anne Christine Individual |
Otaki 5581 |
22 Aug 2013 - current |
|
Sharp, Geoffrey John Hatton Individual |
South Otaki 5581 |
29 Jan 2025 - current |
|
Fluker Denton Trustees (2013) Limited Shareholder NZBN: 9429030305700 Entity (NZ Limited Company) |
264 Oxford Street Levin 5510 |
29 Jan 2025 - current |
Shares Allocation #19 Number of Shares: 27
| 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 #20 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Margaret Individual |
Parnell Auckland 1052 |
19 Mar 2018 - current |
|
Cotter, Don Individual |
Parnell Auckland 1052 |
19 Mar 2018 - current |
Shares Allocation #21 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Teresa Ann Individual |
Bell Block New Plymouth 4312 |
22 Aug 2013 - current |
Shares Allocation #22 Number of Shares: 1394
| Shareholder Name | Address | Period |
|---|---|---|
|
Invest South Limited Partnership Entity |
62 Don Street Invercargill 9810 Null |
17 Jan 2013 - current |
Shares Allocation #23 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Ronald Ernest Individual |
Trentham Upper Hutt 5018 |
28 Mar 2024 - current |
|
Payne, Diana Olive Individual |
Trentham Upper Hutt 5018 |
28 Mar 2024 - current |
Shares Allocation #24 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreen, Mary Louise Individual |
Christchurch Central Christchurch 8013 |
10 Jun 2024 - current |
|
Mcbreen, Nelson Malcolm Individual |
Christchurch Central Christchurch 8013 |
10 Jun 2024 - current |
Shares Allocation #25 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Frances Ruth Individual |
Bloomfield Hills MI 48301 |
06 Oct 2014 - current |
Shares Allocation #26 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Arasaig Limited Shareholder NZBN: 9429037330293 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
22 Aug 2013 - current |
Shares Allocation #27 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Bryan Wayne Individual |
Cashmere Christchurch 8022 |
22 Aug 2013 - current |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
22 Aug 2013 - current |
|
Preston, Brenda Elizabeth Individual |
Cashmere Christchurch 8022 |
22 Aug 2013 - current |
Shares Allocation #28 Number of Shares: 110
| 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: 55
| 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 #30 Number of Shares: 110
| 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 #31 Number of Shares: 1190
| Shareholder Name | Address | Period |
|---|---|---|
|
Vesta Gold, Llc Other (Other) |
Sarasota Florida 34240 |
17 Jan 2013 - current |
Shares Allocation #32 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker, William Noel Individual |
Cromwell Cromwell 9310 |
09 Aug 2011 - current |
Shares Allocation #33 Number of Shares: 115
| 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 #34 Number of Shares: 129
| Shareholder Name | Address | Period |
|---|---|---|
|
Summers, Grant Individual |
Taree 2430 |
15 Apr 2011 - current |
|
Summers, Kariyah Individual |
Forster 2428 |
15 Apr 2011 - current |
Shares Allocation #35 Number of Shares: 135
| 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 #36 Number of Shares: 338
| Shareholder Name | Address | Period |
|---|---|---|
|
Plato Prospecting Pty Limited Other (Other) |
Mosman Park Perth W.a |
15 Apr 2011 - current |
Shares Allocation #37 Number of Shares: 356
| 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 #38 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Christine Alice Individual |
Kelso Bathhurst, Nsw 2795 |
18 Oct 2023 - current |
Shares Allocation #39 Number of Shares: 110
| 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 #40 Number of Shares: 271
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonkers, Roger Individual |
Bombay 2675 |
15 Apr 2011 - current |
Shares Allocation #41 Number of Shares: 271
| 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 #42 Number of Shares: 1354
| Shareholder Name | Address | Period |
|---|---|---|
|
Mustang Resources Limited Shareholder NZBN: 9429037324445 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
15 Feb 2010 - current |
Shares Allocation #43 Number of Shares: 2708
| 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 #44 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 #45 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 #46 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 #47 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 |
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 |
|
Sports Car World Limited Shareholder NZBN: 9429040447698 Company Number: 99691 Entity |
22 Aug 2013 - 11 Dec 2013 | |
|
Fluker, John Individual |
Otaki 5581 |
22 Aug 2013 - 29 Jan 2025 |
|
Sharp, Graeme Ralph Individual |
Otake 5581 |
22 Aug 2013 - 29 Jan 2025 |
|
Wf Trustees 2010 Limited Shareholder NZBN: 9429031679305 Company Number: 2397876 Entity |
22 Moorhouse Avenue Christchurch |
04 Feb 2015 - 10 Jun 2024 |
|
Oakview Trustees No 1 Limited Shareholder NZBN: 9429034984796 Company Number: 1595545 Entity |
Riccarton Christchurch 8440 |
04 Feb 2015 - 10 Jun 2024 |
|
Chris Lee & Partners Nominees Limited Shareholder NZBN: 9429030681101 Company Number: 3806616 Entity |
Paraparaumu Beach Paraparaumu Null 5032 |
17 Jan 2013 - 28 Mar 2024 |
|
Batt, Warren David Individual |
Gulf Harbour Whangaparaoa 0930 |
02 Jun 2009 - 27 Jun 2010 |
|
Sadler, Robert Noel Individual |
Paraparaumu Beach Paraparaumu 5032 |
22 Aug 2013 - 04 Nov 2015 |
|
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 |
|
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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