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General information

Mineral Recovery Technologies Limited

Type: NZ Limited Company (Ltd)
9429033265261
New Zealand Business Number
1962399
Company Number
Registered
Company Status

Mineral Recovery Technologies Limited (New Zealand Business Number 9429033265261) was launched on 02 Jul 2007. 5 addresess are currently in use by the company: 18B / 9 Chews Lane, Wellington, 6011 (type: physical, service). 5/5 Tory Street, Wellington had been their physical address, up to 29 Aug 2018. Mineral Recovery Technologies Limited used other names, namely: Golden Gravity Limited from 02 Jul 2007 to 13 Jul 2007. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Pfahlert, Rodger Thomas (an individual) located at Timaru. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Marriott, Peter Bruce (a director) - located at Wellington Central, Wellington. Our database was updated on 06 Apr 2024.

Current address Type Used since
3rd Floor, 150 Featherston Street, Wellington Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Jul 2007
18b / 9 Chews Lane, Wellington, 6011 Physical & service & registered 29 Aug 2018
Last updated:
Directors
Name and Address Role Period
Peter Bruce Marriott
Wellington Central, Wellington, 6011
Address used since 01 Sep 2017
Wellington, 6011
Address used since 01 Aug 2015
Director 02 Jul 2007 - current
Rodger Thomas Pfahlert
Kaniere, Hokitika, 7811
Address used since 21 Aug 2018
Timaru, South Canterbury, 7910
Address used since 01 Aug 2015
Director 02 Jul 2007 - current
Addresses
Previous address Type Period
5/5 Tory Street, Wellington, 6011 Physical & registered 09 Aug 2013 - 29 Aug 2018
41 Farm Road, Northland, Wellington, 6012 Registered 22 Nov 2011 - 09 Aug 2013
41 Farm Road, Northland, Wellington, 6012 Physical 21 Nov 2011 - 09 Aug 2013
3rd Floor, 150 Featherston Street, Wellington Physical 02 Jul 2007 - 21 Nov 2011
3rd Floor, 150 Featherston Street, Wellington Registered 02 Jul 2007 - 22 Nov 2011
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Pfahlert, Rodger Thomas
Individual 		Timaru
 02 Jul 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Marriott, Peter Bruce
Director 		Wellington Central
Wellington
6011 		01 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Marriott, Peter Bruce
Director 		Wellington
6011 		11 Nov 2011 - 09 Mar 2016
Smith, Gary Lewis
Individual 		Thames
3578 		09 Mar 2016 - 01 Sep 2017
Null - Greater Bendigo Gold Mines Limited
Other 		02 Jul 2007 - 11 Nov 2011
Greater Bendigo Gold Mines Limited
Other 		02 Jul 2007 - 11 Nov 2011
Ultimate Holding Company
Effective Date 30 Apr 2011
Name Asia Pacific Machinery Limited
Type Ltd
Ultimate Holding Company Number 2179008
Country of origin NZ
Location
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First Floor