General information
Waikato North Head Mining Limited
Type: NZ Limited Company (Ltd)9429032673678
New Zealand Business Number
2148222
Company Number
Registered
Company Status
Waikato North Head Mining Limited (issued an NZBN of 9429032673678) was started on 09 Jul 2008. 2 addresses are currently in use by the company: 131 Mission Bush Road, Glenbrook, 2681 (type: physical, service). 131 Mission Bush Road, Glenbrook, South Auckland had been their physical address, up until 17 Feb 2020. 2500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2500000 shares (100 per cent of shares), namely:
New Zealand Steel Holdings Limited (an entity) located at Glenbrook, South Auckland postcode 2681. Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, 2681 | Physical & service & registered | 17 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald John Gillespie
Rd5, Clevedon, Papakura 2585, 2585
Address used since 26 Aug 2015 |
Director | 09 Jul 2008 - current |
|
Robin James Davies
Rd 4, Glenbrook, 2679
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - current |
|
Stephen Michael Duggan
Karori, Wellington, 6012
Address used since 04 Jun 2024 |
Director | 04 Jun 2024 - current |
|
Grant Benjamin Huggins
Rd 4, Cambridge, 3496
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - 30 Nov 2024 |
|
Jason Colin Dale
Ponsonby, Auckland, 1011
Address used since 08 Dec 2020
Remuera, Auckland, 1050
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 27 Sep 2023 |
|
Gretta Marjorie Theobald Stephens
Rd 4, Pukekohe, 2679
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 23 Dec 2021 |
|
Christopher Raymond Page
Karaka, Papakura, 2113
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 14 Dec 2018 |
|
Matthew Annis Kari
Glenbrook, 2681
Address used since 08 Jan 2018
Karaka, Papakura, 2113
Address used since 30 Mar 2015 |
Director | 30 Jan 2015 - 17 Aug 2018 |
|
John Stanley Nowlan
Karaka, Papakura, 2113
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 02 Jul 2018 |
|
Derek Grahame Charge
Rd 4, Papakura, 2584
Address used since 09 Dec 2013 |
Director | 19 Sep 2013 - 29 Sep 2017 |
|
Andrew James Garey
Karaka, Papakura, 2113
Address used since 03 Oct 2014 |
Director | 01 Sep 2013 - 30 Jun 2016 |
|
David James Hazlehurst
Rd3, Hamilton, 3283
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 30 Jan 2015 |
|
Christopher Graham Fogarty
Burraneer, Nsw, 2230
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - 19 Sep 2013 |
|
Simon Andrew Linge
Saint Heliers, Auckland, 1071
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 01 Sep 2013 |
|
Lawrence William Mcdonald
Kiama Heights, Nsw, 2533
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 01 Sep 2011 |
|
Ross Peter Murray
131 Mission Bush Road, Glenbrook, South Auckland,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 30 Mar 2011 |
|
Anthony John Burg
South Auckland,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 22 Feb 2011 |
|
Martin John Hacon
Rd 1, Pukekohe, 2676
Address used since 08 Feb 2010 |
Director | 31 Jul 2008 - 30 Jul 2010 |
|
Anthony Joseph Wright
Mt Eden, Auckland,
Address used since 05 Dec 2008 |
Director | 05 Dec 2008 - 31 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland | Physical & registered | 09 Jul 2008 - 17 Feb 2020 |
Financial Data
Financial info
2500000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Steel Holdings Limited Shareholder NZBN: 9429039303981 Entity (NZ Limited Company) |
Glenbrook South Auckland 2681 |
09 Jul 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bluescope Steel Ltd |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Steelserv Limited 131 Mission Bush Road |
|
New Zealand Steel Social Club Incorporated C/-nz Steel Ltd |
|
Mission Bush Orchard Limited 36 Mission Bush Road |
|
Sunset Industries Limited 36 Mission Bush Road |
|
Talwan Trustee Company Limited 7 Mission Bush Road |
|
Mehami Investments Limited 7 Mission Bush Road |