General information
Critical Mineral Resources Limited
Type: NZ Limited Company (Ltd)9429034256657
New Zealand Business Number
1781794
Company Number
Registered
Company Status
Critical Mineral Resources Limited (issued a business number of 9429034256657) was started on 07 Mar 2006. 8 addresess are currently in use by the company: Po Box 37488, Parnell, Auckland, 1052 (type: postal, office). 547 Parnell Road, Parnell, Auckland had been their registered address, up to 17 Nov 2022. Critical Mineral Resources Limited used other aliases, namely: Northland Minerals Limited from 07 Mar 2006 to 21 Jun 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Coromandel Gold Limited (an entity) located at Parnell, Auckland postcode 1052. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 George Street, Newmarket, Auckland, 1052 | Postal | 29 Apr 2022 |
| 547 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 29 Apr 2022 |
| 2b Gibraltar Crescent, Parnell, Auckland, 1052 | Physical & service & registered | 17 Nov 2022 |
| Po Box 37488, Parnell, Auckland, 1052 | Postal | 04 Apr 2023 |
Contact info
64 27 5557737
Phone (Phone)
64 21 764224
Phone (Phone)
info@newtalisman.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Jane@newtalisman.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kildare Upperton
Kaikohe, 0473
Address used since 22 Oct 2021 |
Director | 22 Oct 2021 - current |
|
Matthew Geoffery Hill
Greenlane, Auckland, 1051
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 22 Oct 2021 |
|
Charbel Nader
Hawthorn, Victoria, 3122
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 08 Oct 2021 |
|
James Murray Mckee
Rd 1, Greytown, 5794
Address used since 01 Mar 2015 |
Director | 07 Mar 2006 - 31 Mar 2018 |
|
Peter Robert Atkinson
Kelvin Heights, Otago 9197,
Address used since 07 Mar 2006 |
Director | 07 Mar 2006 - 05 May 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 37488, Parnell, Auckland, 1052 | Postal | 04 Apr 2023 |
| 2b Gibraltar Cres, Parnell, Auckland, 1052 | Office | 04 Apr 2023 |
| 2b Gibraltar Crescent, Parnell, Auckland, 1052 | Delivery | 04 Apr 2023 |
Principal place of activity
| 547 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 547 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Nov 2020 - 17 Nov 2022 |
| 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 07 Mar 2006 - 25 Nov 2020 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coromandel Gold Limited Shareholder NZBN: 9429038733093 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Talisman Gold Mines Limited Shareholder NZBN: 9429039833174 Company Number: 276623 Entity |
07 Mar 2006 - 16 May 2012 | |
|
New Talisman Gold Mines Limited Shareholder NZBN: 9429039833174 Company Number: 276623 Entity |
07 Mar 2006 - 16 May 2012 |
Ultimate Holding Company
| Name | Coromandel Gold Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 619310 |
| Country of origin | NZ |
| Address |
541 Parnell Road Parnell Auckland 1052 |
Location
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|
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|
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|
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|
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