General information
Heaphy Mining Limited
Type: NZ Limited Company (Ltd)9429038717697
New Zealand Business Number
622946
Company Number
Registered
Company Status
062350644
GST Number
Heaphy Mining Limited (issued an NZ business identifier of 9429038717697) was registered on 25 Feb 1994. 2 addresses are in use by the company: 51 Nine Mile Road, Rd 2, Westport, 7892 (type: physical, registered). 412 Nine Mile Road, Rd 2, Westport had been their registered address, up until 10 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Clementson, Harold Ennis (an individual) located at Rd 2, Westport postcode 7892. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Nine Mile Road, Rd 2, Westport, 7892 | Physical & registered & service | 10 May 2022 |
Contact info
64 3 7890285
Phone (Phone)
heaphymining@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neal Rodney Clementson
Rd 2, Westport, 7892
Address used since 23 Jan 2020 |
Director | 23 Jan 2020 - current |
|
Harold Ennis Clementson
Rd 2, Westport, 7892
Address used since 14 Dec 2022
R D 2, Westport, 7892
Address used since 09 Jun 2016
Rd 2, Westport, 7892
Address used since 17 May 2019 |
Director | 25 Feb 1994 - 09 Jul 2023 |
|
Marie Heaphy
Westport,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 20 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 412 Nine Mile Road, Rd 2, Westport, 7892 | Registered & physical | 28 Mar 2011 - 10 May 2022 |
| 187 Bridge Street, Nelson | Registered | 06 Jul 2006 - 28 Mar 2011 |
| C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport | Registered | 08 Jul 2004 - 06 Jul 2006 |
| 187 Bridge St, Nelson | Physical | 13 Mar 2002 - 28 Mar 2011 |
| C/- Campbell & Associates, 68 Russell Street, Westport | Registered | 24 Aug 1995 - 08 Jul 2004 |
| C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson | Physical | 30 Nov 1994 - 13 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clementson, Harold Ennis Individual |
Rd 2 Westport 7892 |
25 Feb 1994 - current |
Location
Companies nearby
 |
Ron Cumming Bulldozing Limited Nine Mile Road |
|
Reedy Farming Limited 312 Nine Mile Road |
|
Nine Mile Investments Limited Nine Mile Road |
|
Te Kuha Lawn & Garden Maintenance Limited 309 Nine Mile Road |
|
M J Durkin Limited Excelsior Road |
|
Cat Investments Limited Excelsior Road |