General information
Waihi Gold Company Limited
Type: NZ Limited Company (Ltd)9429040409061
New Zealand Business Number
103982
Company Number
Registered
Company Status
Waihi Gold Company Limited (issued an NZBN of 9429040409061) was registered on 20 Sep 1978. 5 addresess are currently in use by the company: Po Box 5442, Dunedin, Dunedin, 9054 (type: postal, delivery). 43 Moresby Ave, Waihi 3641 had been their registered address, up until 10 Nov 2015. Waihi Gold Company Limited used more aliases, namely: Welcome Gold Mines Limited from 08 Jan 1987 to 05 Jan 2005, Green & Mccahill Mining Limited (20 Sep 1978 to 08 Jan 1987). 5834 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5834 shares (100% of shares), namely:
Oceana Gold Holdings (Waihi) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Maclaggan Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 10 Nov 2015 |
| Po Box 5442, Dunedin, Dunedin, 9054 | Postal | 04 Sep 2019 |
| 22a Maclaggan Street, Dunedin Central, Dunedin, 9016 | Delivery & office | 04 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Paul
Rd 2, Waikouaiti, 9472
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
|
Peter John Sharpe
Nimbin Nsw, 2480
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - current |
|
Michael Maxwell Fischer
Rd 2, Wanaka, 9382
Address used since 11 Aug 2022 |
Director | 11 Aug 2022 - 15 Dec 2023 |
|
Matthew Saul Hine
Waihi, Waihi, 3610
Address used since 20 Feb 2021
Kaikorai, Dunedin, 9010
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 29 Jul 2022 |
|
David James Way
Ellerslie, Auckland, 1051
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 30 Jun 2022 |
|
Michael Holmes
Bulimba/queensland, 4171
Address used since 01 Apr 2021
Bulimba/queensland, 4171
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - 08 Sep 2021 |
|
Mark David Cadzow
Saint Clair, Dunedin, 9012
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 31 Mar 2021 |
|
Bernard Daryl O'leary
Waihi, Waihi, 3610
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 09 Sep 2020 |
|
Michael Francis Wilkes
Gumdale, Queensland, 4154
Address used since 30 Oct 2015
357 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970
357 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 30 Oct 2015 - 18 Mar 2020 |
|
Mark Chamberlain
Kew, Melbourne, 3101
Address used since 30 Oct 2015
357 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970
357 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 30 Oct 2015 - 23 Oct 2017 |
|
Glen Dunbar Grindlay
Waihi Beach, 3611
Address used since 15 Jan 2008 |
Director | 15 Jan 2008 - 30 Oct 2015 |
|
Phillip Joseph Starkle
Subiaco, Western Australia, 6008
Address used since 24 Feb 2015 |
Director | 01 May 2011 - 30 Oct 2015 |
|
Andrew Michael Strelein
East Perth, Western Australia 6004, Australia,
Address used since 22 Oct 2009 |
Director | 22 Oct 2009 - 01 May 2011 |
|
Robert Anthony Fisher
Remuera, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 30 Oct 2009 |
|
Robert Fitzroy Mclean
Remuera, Auckland, New Zealand,
Address used since 18 Jun 2004 |
Director | 18 Jun 2004 - 30 Oct 2009 |
|
Adriaan Van Kersen
Waihi,
Address used since 20 Dec 2004 |
Director | 27 May 2004 - 15 Jan 2008 |
|
David Allan Ingle
Waihi Beach, New Zealand,
Address used since 27 May 2004 |
Director | 27 May 2004 - 18 Jun 2004 |
|
Martin Simon Janes
Stirling 5152, South Australia, Australia,
Address used since 22 Apr 2004 |
Director | 27 Mar 2003 - 27 May 2004 |
|
Phillip James Garrard
Toorak Gardens 5065, South Australia, Australia,
Address used since 22 Apr 2004 |
Director | 27 Mar 2003 - 27 May 2004 |
|
Kenneth Graham Williams
Medindie, South Australia 5081, Australia,
Address used since 13 May 2002 |
Director | 13 May 2002 - 27 Mar 2003 |
|
Colin Cedric Lake
Rosslyn Park, Sa 5072, Australia,
Address used since 20 Feb 1995 |
Director | 20 Feb 1995 - 20 Mar 2003 |
|
David Hillier
Burnside, South Australia 5066, Australia,
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - 13 May 2002 |
|
Philip Ross Cook
Parnell, Auckland,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 11 Nov 2001 |
|
Bruce, Farren Price
Townsville,, Queensland 4810, Australia,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 01 Jun 1998 |
|
Graeme Stuart Walker
Glen Osmond, South Australia 5064, Australia,
Address used since 31 Oct 1994 |
Director | 31 Oct 1994 - 13 Jan 1995 |
|
Steven Graham Dean
Medindie, South Australia 5081, Australia,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 31 Oct 1994 |
|
Michael Julian Issakov
Westbourne Park, South Australia,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 01 Feb 1993 |
|
Graeme Stuart Walker
Glen Osmond, South Australia,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 31 Aug 1992 |
Addresses
Principal place of activity
| 22a Maclaggan Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 43 Moresby Ave, Waihi 3641 | Registered & physical | 14 Dec 2009 - 10 Nov 2015 |
| Simpson Grierson, 88 Shortland Street, Auckland, Attn Raf | Physical & registered | 02 May 2006 - 14 Dec 2009 |
| C/- Simpson Grierson, 13th Floor, 92-96 Albert Street, Auckland | Physical & registered | 20 Feb 2002 - 02 May 2006 |
| Trace Legal Aagents Ltd, 12th Floor, 92-96 Albert Street, Auckland | Physical | 01 Jul 1997 - 20 Feb 2002 |
| C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland | Registered | 28 Apr 1995 - 20 Feb 2002 |
Financial Data
Financial info
5834
Total number of Shares
August
Annual return filing month
December
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5834
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceana Gold Holdings (waihi) Limited Shareholder NZBN: 9429041787397 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
08 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceana Gold (waihi) Limited Shareholder NZBN: 9429036627110 Company Number: 1188381 Entity |
Dunedin Central Dunedin 9016 |
26 Jan 2005 - 08 Mar 2019 |
|
Fisher, Robert Anthony Individual |
Remuera Auckland |
14 Dec 2006 - 27 Jun 2010 |
|
Oceana Gold (waihi) Limited Shareholder NZBN: 9429036627110 Company Number: 1188381 Entity |
Dunedin Central Dunedin 9016 |
26 Jan 2005 - 08 Mar 2019 |
|
Newmont Usa Limited Other |
14 Dec 2006 - 26 May 2015 | |
|
Null - Newmont Usa Limited Other |
14 Dec 2006 - 26 May 2015 | |
|
Martha Hill Gold Mines Limited Shareholder NZBN: 9429039706607 Company Number: 313965 Entity |
20 Sep 1978 - 26 Jan 2005 | |
|
Oceana Gold (waihi) Limited Shareholder NZBN: 9429036627110 Company Number: 1188381 Entity |
Dunedin Central Dunedin 9016 |
26 Jan 2005 - 08 Mar 2019 |
|
Fisher, Robert Anthony Individual |
Epsom Auckland |
26 Mar 2004 - 26 Mar 2004 |
|
Oceana Gold (waihi) Limited Shareholder NZBN: 9429036627110 Company Number: 1188381 Entity |
Dunedin Central Dunedin 9016 |
26 Jan 2005 - 08 Mar 2019 |
|
Martha Hill Gold Mines Limited Shareholder NZBN: 9429039706607 Company Number: 313965 Entity |
20 Sep 1978 - 26 Jan 2005 |
Ultimate Holding Company
| Effective Date | 29 Aug 2022 |
| Name | Oceanagold Corporation |
| Type | Company |
| Ultimate Holding Company Number | 5719274 |
| Country of origin | CA |
| Address |
22 Maclaggan Street Dunedin Central Dunedin 9016 |
Location
Companies nearby
 |
Macraes Mining Company Limited 22 Maclaggan Street |
|
Oceana Gold No.3 (new Zealand) Limited 22 Maclaggan Street |
|
Oceana Gold Holdings (new Zealand) Limited 22 Maclaggan Street |
|
Oceana Gold (new Zealand) Limited 22 Maclaggan Street |
|
Oceana Gold Holdings (waihi) Limited 22 Maclaggan Street |
|
Precision Mechanical Limited 51 Maclaggan Street |