General information
Aorere Resources Limited
Type: NZ Limited Company (Ltd)9429039875754
New Zealand Business Number
263418
Company Number
Registered
Company Status
B099030 - Mining Nec
Industry classification codes with description
Aorere Resources Limited (issued an NZ business identifier of 9429039875754) was registered on 15 Feb 1985. 5 addresess are currently in use by the company: 1232 Takaka-Collingwood Highway, Onekaka, Takaka, Tasman, 7182 (type: office, delivery). 32 Rangihaeata Road, Takaka had been their registered address, up to 14 May 2004. Aorere Resources Limited used other aliases, namely: Widespread Limited from 12 Dec 2003 to 20 Jul 2020, Widespread Portfolios Limited (15 Feb 1985 to 12 Dec 2003). 2566555042 shares are allocated to 30 shareholders who belong to 25 shareholder groups. The first group contains 1 entity and holds 444792414 shares (17.33% of shares), namely:
Castle, Christopher David (a director) located at State Highway 60, Onekaka, Golden Bay 7171 postcode 7171. When considering the second group, a total of 1 shareholder holds 0.56% of all shares (exactly 14329545 shares); it includes
Biddlecombe Equine Limited (an entity) - located at Matua, Tauranga. The 3rd group of shareholders, share allocation (30000000 shares, 1.17%) belongs to 1 entity, namely:
Trinity Portfolio Limited, located at Royal Oak, Auckland (an entity). "Mining nec" (ANZSIC B099030) is the classification the ABS issued to Aorere Resources Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Sandspit, State Highway 60, Onekaka, Golden Bay, 7172 | Registered | 14 May 2004 |
| The Sandspit, State Highway 60, Onekaka, Golden Bay | Physical & service | 12 Aug 2004 |
| 1232 Takaka-collingwood Highway, Onekaka, Takaka, Tasman, 7182 | Office & delivery | 04 Aug 2021 |
| Po Box 231, Takaka, Takaka, 7142 | Postal | 04 Aug 2021 |
Contact info
64 21 558185
Phone (Phone)
chris@widespread.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris@widespread.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jill Elizabeth Hatchwell
Miramar, Wellington, 6011
Address used since 23 Aug 2015 |
Director | 19 Mar 1990 - current |
|
Linda Jane Sanders
State Highway 60, Onekaka, Golden Bay 7171, 7171
Address used since 23 Aug 2015 |
Director | 19 Mar 1990 - current |
|
Christopher David Castle
State Highway 60, Onekaka, Golden Bay 7171, 7171
Address used since 23 Aug 2015 |
Director | 27 Mar 2000 - current |
|
Denis Douglas Kelly
Levin, 5573
Address used since 07 Jan 2009 |
Director | 07 Jan 2009 - 23 Aug 2015 |
|
Keith Thomas Hindle
Paremata, Porirua, 5024
Address used since 20 Oct 2005 |
Director | 13 Sep 2004 - 06 Jul 2012 |
|
Marion Ruth Franks
Mission Bay, Auckland 1005,
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - 30 Nov 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 231, Takaka, Takaka, 7142 | Postal | 04 Aug 2021 |
Principal place of activity
| 1232 Takaka-collingwood Highway, Onekaka , Takaka , Tasman , 7182 |
| Previous address | Type | Period |
|---|---|---|
| 32 Rangihaeata Road, Takaka | Registered | 10 Mar 2004 - 14 May 2004 |
| 4b Macdonald Crescent, Wellington City | Physical | 14 Aug 2003 - 12 Aug 2004 |
| 4b Macdonald Crescent, Wellington City | Registered | 31 Mar 2002 - 10 Mar 2004 |
| 79a Seatoun Heights Road, Seatoun Heights, Wellington 6003 | Registered | 22 Dec 2000 - 31 Mar 2002 |
| 2nd Floor, Schafline House, 31-35 Dixon Street, Wellington | Registered | 06 Nov 1992 - 22 Dec 2000 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 46 Macdonald Cres, Wellington City, Wellington | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 79a Seatoun Heights, Seatoun Heights, Wellington | Physical | 19 Feb 1992 - 14 Aug 2003 |
Financial Data
Financial info
2566555042
Total number of Shares
August
Annual return filing month
March
Financial report filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 444792414
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Christopher David Director |
State Highway 60 Onekaka, Golden Bay 7171 7171 |
14 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 14329545
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddlecombe Equine Limited Shareholder NZBN: 9429033668741 Entity (NZ Limited Company) |
Matua Tauranga 3110 |
23 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 30000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
22 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 25309867
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Residential Limited Shareholder NZBN: 9429036071029 Entity (NZ Limited Company) |
Wellington 6011 |
14 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 148307670
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairaka Rock Services Limited Shareholder NZBN: 9429042565802 Entity (NZ Limited Company) |
Pukerua Bay Porirua 5026 |
14 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 15000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Willemse, Nicklas William Patrick Individual |
Rototuna Hamilton 3210 |
23 Jul 2020 - current |
|
Willemse, Ety Joanne Individual |
Rototuna Hamilton 3210 |
23 Jul 2020 - current |
Shares Allocation #7 Number of Shares: 15000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbreath, Alan Christopher Individual |
Hamilton 3240 |
23 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 20799074
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, James Michael Individual |
Khandallah Wellington 6035 |
23 Jul 2020 - current |
|
Ward, Stephen Patrick Individual |
Khandallah Wellington 6035 |
23 Jul 2020 - current |
|
Ward, Julie Patricia Individual |
Khandallah Wellington 6035 |
23 Jul 2020 - current |
Shares Allocation #9 Number of Shares: 185729347
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddle, Peter Individual |
Rd 2 Kaiwaka 0573 |
23 Jul 2020 - current |
Shares Allocation #10 Number of Shares: 25000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Peter William Individual |
Thames Thames 3500 |
23 Jul 2020 - current |
Shares Allocation #11 Number of Shares: 25001437
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodford, Lloyd Steven Individual |
Johnsonville Wellington 6037 |
14 Jul 2020 - current |
Shares Allocation #12 Number of Shares: 30892352
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennan, Wendy Louise Individual |
Matua Tauranga 3110 |
22 Nov 2021 - current |
Shares Allocation #13 Number of Shares: 30892352
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennan, Dennis Peter Individual |
Matua Tauranga 3110 |
22 Nov 2021 - current |
Shares Allocation #14 Number of Shares: 42094771
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Earle Dixon Individual |
Botany Auckland 2163 |
23 Jul 2020 - current |
Shares Allocation #15 Number of Shares: 28541038
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Craig John Individual |
Oriental Bay Wellington 6011 |
14 Jul 2020 - current |
Shares Allocation #16 Number of Shares: 136111110
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Stacey Individual |
Wakatipu Queenstown 9349 |
14 Jul 2020 - current |
Shares Allocation #17 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Leslie Individual |
Ngaio Wellington 6035 |
22 Nov 2021 - current |
Shares Allocation #18 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Peter Deryck Individual |
Wadestown Wellington 6012 |
23 Jul 2020 - current |
Shares Allocation #19 Number of Shares: 22752120
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Janice Ann Individual |
Waikanae 5250 |
23 Jul 2020 - current |
|
Purcell, Charles Andrea Individual |
Waikanae 5250 |
23 Jul 2020 - current |
Shares Allocation #20 Number of Shares: 107540928
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Linda Jane Director |
State Highway 60 Onekaka, Golden Bay 7171 7171 |
14 Jul 2020 - current |
Shares Allocation #21 Number of Shares: 139277851
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatchwell, Jill Elizabeth Director |
Miramar Wellington 6011 |
23 Jul 2020 - current |
Shares Allocation #22 Number of Shares: 38888889
| Shareholder Name | Address | Period |
|---|---|---|
|
Mok, Kwee Heng Individual |
Churton Park Wellington 6037 |
14 Jul 2020 - current |
Shares Allocation #23 Number of Shares: 43000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Linda Jane Director |
State Highway 60 Onekaka, Golden Bay 7171 7171 |
14 Jul 2020 - current |
|
Castle, Christopher David Director |
State Highway 60 Onekaka, Golden Bay 7171 7171 |
14 Jul 2020 - current |
Shares Allocation #24 Number of Shares: 43750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fretwell, Gordon Individual |
West Vancouver British Columbia V7S 1G4 |
14 Jul 2020 - current |
Shares Allocation #25 Number of Shares: 45690940
| Shareholder Name | Address | Period |
|---|---|---|
|
Techbase International Limited Other (Other) |
Reno Nevada 89521 |
14 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smw Group Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
05 Aug 2004 - 14 Jul 2020 | |
|
Mcbeth, Alastair Donald Individual |
Lowry Bay Wellington |
15 Feb 1985 - 05 Aug 2004 |
|
Billowes, Vivienne Marie Individual |
Atawhai Nelson |
15 Feb 1985 - 05 Aug 2004 |
|
Castle, Christopher David Individual |
Wellington City |
15 Feb 1985 - 05 Aug 2004 |
|
Beyer, Colin Individual |
Wellington |
15 Feb 1985 - 05 Aug 2004 |
|
Kelly, Graeme Warren Individual |
Lower Hutt |
15 Feb 1985 - 05 Aug 2004 |
|
Purcell, Ca Individual |
Waikanae |
15 Feb 1985 - 05 Aug 2004 |
|
Sanders, Linda Jane Individual |
Wellington City |
15 Feb 1985 - 05 Aug 2004 |
|
Common, Gh Individual |
Wellington |
15 Feb 1985 - 05 Aug 2004 |
|
Robinson, Paul Vesey Individual |
Plimmerton |
15 Feb 1985 - 05 Aug 2004 |
|
Weenink, Faith Muriel Individual |
Waipukurau |
15 Feb 1985 - 05 Aug 2004 |
|
Guinness, John Individual |
Karori Wellington |
15 Feb 1985 - 05 Aug 2004 |
|
Chester Nominees Limited Shareholder NZBN: 9429038587108 Company Number: 652355 Entity |
15 Feb 1985 - 05 Aug 2004 | |
|
Purcell, Charles Andrea Individual |
Roseneath Wellington |
15 Feb 1985 - 05 Aug 2004 |
|
Hames, Denis Bruce Individual |
Waipukurau |
15 Feb 1985 - 05 Aug 2004 |
|
Placeholder Other |
City 6011 |
14 Jul 2020 - 23 Jul 2020 |
|
Baker, Maria Individual |
Bucklands Beach |
15 Feb 1985 - 05 Aug 2004 |
|
Crafar, Paul G Individual |
Wadestown Wellington |
15 Feb 1985 - 05 Aug 2004 |
|
Train, Paul Wallis Individual |
Waipukurau |
15 Feb 1985 - 05 Aug 2004 |
|
Hindle, Keith Individual |
Tawa |
15 Feb 1985 - 05 Aug 2004 |
|
Hatchwell, Jill Elizabeth Individual |
Wellington |
15 Feb 1985 - 05 Aug 2004 |
|
Kelly, Denis Douglas Individual |
Grange Sa 5022, Australia |
15 Feb 1985 - 05 Aug 2004 |
|
Walker, Gp Individual |
Wellington |
15 Feb 1985 - 05 Aug 2004 |
|
Ward, Ja Individual |
Waikanae |
15 Feb 1985 - 05 Aug 2004 |
|
Train, Stewart Andrew Individual |
Hastings |
15 Feb 1985 - 05 Aug 2004 |
|
Baker, Michael Individual |
Auckland |
15 Feb 1985 - 05 Aug 2004 |
|
Smw Group Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
05 Aug 2004 - 14 Jul 2020 | |
|
Chester Nominees Limited Shareholder NZBN: 9429038587108 Company Number: 652355 Entity |
15 Feb 1985 - 05 Aug 2004 | |
|
Train, Brett Harry Individual |
Puketapu Napier |
15 Feb 1985 - 05 Aug 2004 |
|
Thornton, Robin Individual |
Seatoun Wellington |
15 Feb 1985 - 05 Aug 2004 |
|
Verbiest, Mark Individual |
Seatoun |
15 Feb 1985 - 05 Aug 2004 |
|
Ward, David Anthony Individual |
Waikanae Wellington |
15 Feb 1985 - 05 Aug 2004 |
|
Brooks, Peter William Individual |
Avalon Lower Hutt 6009 |
15 Feb 1985 - 05 Aug 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aorere Resources Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1024270 |
| Country of origin | NZ |
| Address |
The Sandspit, State Highway 60 Onekaka Golden Bay 7172 |
Location
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Onekaka Links Limited The Sandspit |
|
Lj Sanders Consulting Limited The Sandspit, State Highway 60 |
|
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|
Firewoods Clothing Co. Limited Ironworks Road, R.d.2 |
|
Environment Technology Ip Limited 14 Onekaka Iron Works Road |
|
Environment Technology Limited 14 Onekaka Iron Works Road |
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