General information

The Mining Company Limited

Type: NZ Limited Company (Ltd)
9429032307832
New Zealand Business Number
2228675
Company Number
Registered
Company Status

The Mining Company Limited (issued a business number of 9429032307832) was incorporated on 15 Apr 2009. 2 addresses are in use by the company: Otago House Level 13, 481 Moray Place, Dunedin, 9016 (type: physical, service). 139 Moray Place, Dunedin Central, Dunedin had been their physical address, up to 13 Jul 2022. The Mining Company Limited used other aliases, namely: 128 Crawford Limited from 15 Apr 2009 to 14 Jun 2022. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Gca Legal Trustee 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Chirnside, Robyn Frances (an individual) located at Maori Hill, Dunedin postcode 9010. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Chirnside, Grant Wynston (an individual) - located at Maori Hill, Dunedin,
Chirnside, Alexander Benjamin (an individual) - located at Maori Hill, Dunedin,
Chirnside, Robyn Frances (an individual) - located at Maori Hill, Dunedin. Businesscheck's information was updated on 08 May 2024.

Current address Type Used since
Otago House Level 13, 481 Moray Place, Dunedin, 9016 Physical & service & registered 13 Jul 2022
Directors
Name and Address Role Period
Robyn Frances Chirnside
Maori Hill, Dunedin, 9010
Address used since 10 Jun 2022
Director 10 Jun 2022 - current
Alexander Benjamin Chirnside
Maori Hill, Dunedin, 9010
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Grant Wynston Chirnside
Maori Hill, Dunedin, 9010
Address used since 16 Jul 2013
Director 15 Apr 2009 - 14 May 2022
Wynston Alexander Cecil Chirnside
Maori Hill, Dunedin, 9010
Address used since 16 Jul 2013
Director 15 Apr 2009 - 13 Nov 2020
Addresses
Previous address Type Period
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 24 Jul 2013 - 13 Jul 2022
Polson Higgs, 139 Moray Place, Dunedin 9016 Registered & physical 11 Nov 2009 - 24 Jul 2013
139 Moray Place, Dunedin 9016 Physical & registered 15 Apr 2009 - 11 Nov 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gca Legal Trustee 2021 Limited
Shareholder NZBN: 9429048954211
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
10 Jun 2022 - current
Chirnside, Robyn Frances
Individual
Maori Hill
Dunedin
9010
15 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chirnside, Grant Wynston
Individual
Maori Hill
Dunedin
9010
15 Apr 2009 - current
Chirnside, Alexander Benjamin
Individual
Maori Hill
Dunedin
9010
10 Jun 2022 - current
Chirnside, Robyn Frances
Individual
Maori Hill
Dunedin
9010
15 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Chirnside, Brent Alexander
Individual
Maori Hill
Dunedin
9010
21 Jan 2019 - 10 Jun 2022
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
Dunedin Central
Dunedin
9016
15 Apr 2009 - 10 Jun 2022
Chirnside, Wynston Alexander Cecil
Individual
Maori Hill
Dunedin
9010
15 Apr 2009 - 21 Jan 2019
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity
Dunedin Central
Dunedin
9016
15 Apr 2009 - 10 Jun 2022
Chirnside, Dorothy Lynette
Individual
Maori Hill
Dunedin
9010
15 Apr 2009 - 10 Jun 2022
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
Dunedin Central
Dunedin
9016
15 Apr 2009 - 10 Jun 2022
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
Dunedin Central
Dunedin
9016
15 Apr 2009 - 10 Jun 2022
Chirnside, Dorothy Lynette
Individual
Maori Hill
Dunedin
9010
15 Apr 2009 - 10 Jun 2022
Chirnside, Dorothy Lynette
Individual
Maori Hill
Dunedin
9010
15 Apr 2009 - 10 Jun 2022
Chirnside, Craig Thornton
Individual
Mosgiel
Mosgiel
9024
21 Jan 2019 - 10 Jun 2022
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity
Dunedin Central
Dunedin
9016
15 Apr 2009 - 10 Jun 2022
Chirnside, Wynston Alexander Cecil
Individual
Maori Hill
Dunedin
9010
15 Apr 2009 - 21 Jan 2019
Location
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