General information

Central Goldfields Mining Limited

Type: NZ Limited Company (Ltd)
9429039987945
New Zealand Business Number
209917
Company Number
Registered
Company Status

Central Goldfields Mining Limited (issued an NZ business identifier of 9429039987945) was incorporated on 10 Nov 1983. 1 address is in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 13 Jul 2012. 20000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 6667 shares (33.34 per cent of shares), namely:
Harliwich Trustee Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 33.34 per cent of all shares (exactly 6667 shares); it includes
Goldline Exploration Limited (an entity) - located at R.d 2, Dunedin. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Robert Kilgour, located at Alexandra, Alexandra (an individual). The Businesscheck data was updated on 19 May 2022.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 13 Jul 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 10 Jul 2013
Directors
Name and Address Role Period
Robert William Kilgour
Alexandra, Alexandra, 9320
Address used since 01 Jul 2011
Director 10 Nov 1983 - current
Mark Peter Mclaren
Rd 2, Dunedin, 9077
Address used since 21 Jun 2010
Director 21 Apr 2006 - current
Esme Lynette Kilgour
Alexandra,
Address used since 07 Oct 2003
Director 10 Nov 1983 - 21 Apr 2006
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 13 Jul 2011 - 13 Jul 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 13 Jul 2011 - 10 Jul 2013
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Physical 05 Jun 2001 - 05 Jun 2001
Level 1, 69 Tarbert Street, Alexandra Registered & physical 05 Jun 2001 - 13 Jul 2011
Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 05 Jun 2001 - 05 Jun 2001
Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 03 Jun 1997 - 05 Jun 2001
- Physical 18 Feb 1992 - 05 Jun 2001
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
18 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 6667
Shareholder Name Address Period
Harliwich Trustee Limited
Shareholder NZBN: 9429030329683
Entity (NZ Limited Company)
481 Moray Place, Dunedin Central
Dunedin
9016
06 Aug 2021 - current
Shares Allocation #2 Number of Shares: 6667
Shareholder Name Address Period
Goldline Exploration Limited
Shareholder NZBN: 9429038493355
Entity (NZ Limited Company)
R.d 2
Dunedin
17 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robert William Kilgour
Individual
Alexandra
Alexandra
9320
10 Nov 1983 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Esme Lynette Kilgour
Individual
Alexandra
Alexandra
9320
10 Nov 1983 - current
Shares Allocation #5 Number of Shares: 6664
Shareholder Name Address Period
Kilgour Kane Limited
Shareholder NZBN: 9429035785644
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
28 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Kenneth Weston Harliwich
Individual
Roxburgh
17 Feb 2006 - 06 Aug 2021
Location