General information

New Zealand Tungsten Mining Limited

Type: NZ Limited Company (Ltd)
9429037059767
New Zealand Business Number
1105432
Company Number
Registered
Company Status

New Zealand Tungsten Mining Limited (NZBN 9429037059767) was started on 01 Dec 2000. 2 addresses are currently in use by the company: Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 44K Constellation Drive, Rosedale, Auckland had been their registered address, until 15 Dec 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Gray, Gary Roger (an individual) located at Henderson, Auckland postcode 0782. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Xu, Junge (an individual) - located at Mairangi Bay, Auckland. Our data was last updated on 07 May 2025.

Current address Type Used since
Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 15 Dec 2017
Directors
Name and Address Role Period
Gary Roger Gray
Rd 2, Henderson, 0782
Address used since 23 Mar 2016
Director 01 Dec 2000 - current
Junge Xu
Mairangi Bay, Auckland, 0630
Address used since 02 Jun 2012
Director 02 Jun 2012 - current
Anthony Charles King
Riccarton, Christchurch,
Address used since 03 Mar 2003
Director 03 Mar 2003 - 01 Oct 2007
William Melville Yardley
Glenview, Hamilton,
Address used since 01 Dec 2000
Director 01 Dec 2000 - 03 Aug 2007
Addresses
Previous address Type Period
44k Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 30 Mar 2016 - 15 Dec 2017
Westpac House, 430 Victoria Street, Hamilton, 3240 Registered & physical 22 Jul 2013 - 30 Mar 2016
Unit 13,, 36 Sale St, Freemans Bay, Auckland, 1010 Registered & physical 09 Mar 2011 - 22 Jul 2013
Falvey Reeve, 19 Herbert Street, Greymouth Registered & physical 28 Feb 2006 - 09 Mar 2011
C/- Devlin Falvey, 19 Herbert Street, Greymouth Registered & physical 01 Dec 2000 - 28 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Gray, Gary Roger
Individual
Henderson
Auckland
0782
01 Dec 2000 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Xu, Junge
Individual
Mairangi Bay
Auckland
0630
03 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Gray, Gary Roger
Individual
Oneroa
Waiheke Island
1081
04 Oct 2007 - 03 Jun 2012
Yardley, William Melville
Individual
Glenview
Hamilton
01 Dec 2000 - 20 Feb 2006
Option One Limited
Shareholder NZBN: 9429037103620
Company Number: 1092597
Entity
01 Dec 2000 - 20 Feb 2006
Option One Limited
Shareholder NZBN: 9429037103620
Company Number: 1092597
Entity
01 Dec 2000 - 20 Feb 2006
Location
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