General information
Taharoa Ironsands Limited
Type: NZ Limited Company (Ltd)9429040594019
New Zealand Business Number
78822
Company Number
Registered
Company Status
B080510 - Sand Mining - Mineral
Industry classification codes with description
Taharoa Ironsands Limited (issued an NZ business identifier of 9429040594019) was launched on 31 Mar 1970. 2 addresses are currently in use by the company: Level 5, 38-42 Waring Taylor Street, Wellington, 6011 (type: registered, physical). Level 5, 38-42 Waring Taylor Street, Wellington had been their registered address, until 22 Apr 2021. Taharoa Ironsands Limited used more aliases, namely: New Zealand Steel Mining Limited from 01 May 2002 to 02 May 2017, Bhp New Zealand Steel Mining Limited (01 Sep 1992 to 01 May 2002) and New Zealand Steel Mining Limited (31 Mar 1970 - 01 Sep 1992). 170000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95000000 shares (55.88% of shares), namely:
Melrose Private Capital Limited (an entity) located at 38 Waring Taylor St, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 44.12% of all shares (75000000 shares); it includes
Taharoa Mining Investments Limited (an entity) - located at Wellington Central, Wellington. "Sand mining - mineral" (ANZSIC B080510) is the classification the Australian Bureau of Statistics issued to Taharoa Ironsands Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 38-42 Waring Taylor Street, Wellington, 6011 | Registered & physical & service | 22 Apr 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Richard Hing
Northland, Wellington, 6012
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
John Hawkins
Rd 7, Rangiora, 7477
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Wayne Sidney Coffey
Oriental Bay, Wellington, 6011
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Nigel Boyd Foster
Karori, Wellington, 6012
Address used since 01 May 2017 |
Director | 01 May 2017 - 27 Nov 2017 |
|
Michael Wallace Simm
Rd 2, Kerikeri, 0295
Address used since 01 May 2017 |
Director | 01 May 2017 - 27 Nov 2017 |
|
Andrew James Garey
Gladesville, Nsw, 2112
Address used since 01 Jan 1970
Ryde, Nsw, 2112
Address used since 04 Jul 2016
Gladesville, Nsw, 2112
Address used since 01 Jan 1970 |
Director | 01 Sep 2013 - 01 May 2017 |
|
Matthew Annis Kari
Karaka, Papakura, 2113
Address used since 30 Mar 2015 |
Director | 30 Jan 2015 - 01 May 2017 |
|
Derek Grahame Charge
Rd 4, Papakura, 2584
Address used since 09 Dec 2013 |
Director | 19 Sep 2013 - 23 Jun 2016 |
|
David James Hazlehurst
Rd3, Hamilton, 3283
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 30 Jan 2015 |
|
Christopher Graham Fogarty
Cronulla, Nsw 2230, Australia,
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 19 Sep 2013 |
|
Simon Andrew Linge
Saint Heliers, Auckland, 1071
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 01 Sep 2013 |
|
Ronald John Gillespie
Rd 5, Papakura, 2585
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 01 Sep 2011 |
|
Ross Peter Murray
131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010 |
Director | 03 Sep 2007 - 30 Mar 2011 |
|
Lawrence William Mcdonald
Kiama Heights, Nsw 2533, Australia,
Address used since 05 Dec 2008 |
Director | 05 Dec 2008 - 30 Mar 2011 |
|
Anthony John Burg
131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010 |
Director | 03 Sep 2007 - 22 Feb 2011 |
|
Martin John Hacon
Rd1, Pukekohe 2676, South Auckland,
Address used since 23 Mar 2010 |
Director | 26 Apr 2004 - 30 Jul 2010 |
|
Anthony Joseph Wright
Mt Eden, Auckland,
Address used since 05 Dec 2008 |
Director | 05 Dec 2008 - 31 Dec 2009 |
|
John Nuttall
Waiuku, South Auckland,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 03 Sep 2007 |
|
William Russell Jacob
Mission Bush Road, Glenbrook, South Auckland,
Address used since 23 Apr 2004 |
Director | 14 Apr 2004 - 03 Sep 2007 |
|
Ronald John Gillespie
Clevedon, Auckland,
Address used since 02 May 2006 |
Director | 02 May 2006 - 03 Sep 2007 |
|
Craig Paul Richardson
St Heliers, Auckland,
Address used since 23 Apr 2004 |
Director | 13 Apr 2004 - 02 May 2006 |
|
John Michael Desouza
Mission Bush Road, Glenbrook, South Auckland,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 13 Apr 2004 |
|
Cyril John Benjamin
358 Barkers Rd, Main Ridge, Victoria 3928, Australia,
Address used since 31 Mar 2004 |
Director | 01 Jun 1999 - 31 Mar 2004 |
|
Philip Charles Brady
Mission Bush Road, Glenbrook, South Auckland,
Address used since 15 Apr 2002 |
Director | 15 Apr 2002 - 27 Feb 2004 |
|
Christopher Charles Precious
Te Waitere,
Address used since 20 Feb 1995 |
Director | 20 Feb 1995 - 01 Apr 2001 |
|
Oscar Reginald Gregory
Epsom, Auckland,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 01 Apr 2001 |
|
John Nuttall
Waiuku, South Auckland,
Address used since 18 Feb 1999 |
Director | 18 Feb 1999 - 01 Jun 1999 |
|
James Leonard Howard
Parnell, Auckland,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 18 Feb 1999 |
|
Malcolm John Burns
Parnell, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 03 Mar 1998 |
|
Desmond Stanley Morrison
R D 1, Pukekohe, South Auckland,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 27 Aug 1996 |
|
Gary John Hook
Te Waitere,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 20 Feb 1995 |
|
Lance Edward Coburn
St Heliers, Auckland,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 30 Jun 1994 |
|
Phillip Charles Brady
Te Waitere,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 01 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 38-42 Waring Taylor Street, Wellington, 6011 | Registered & physical | 09 May 2017 - 22 Apr 2021 |
| 131 Mission Bush Road, Glenbrook, South Auckland | Registered & physical | 28 Sep 2007 - 09 May 2017 |
| Mission Bush Road, Glenbrook, South Auckland | Physical | 26 May 1997 - 28 Sep 2007 |
| Glenbrook, South Auckland | Registered | 02 Apr 1997 - 28 Sep 2007 |
Financial Data
Financial info
170000000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose Private Capital Limited Shareholder NZBN: 9429039835581 Entity (NZ Limited Company) |
38 Waring Taylor St Wellington 6011 |
23 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 75000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taharoa Mining Investments Limited Shareholder NZBN: 9429045918285 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
01 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toward Industries Limited Shareholder NZBN: 9429039241207 Company Number: 462353 Entity |
31 Mar 1970 - 01 May 2017 | |
|
Toward Industries Limited Shareholder NZBN: 9429039241207 Company Number: 462353 Entity |
31 Mar 1970 - 01 May 2017 |
Ultimate Holding Company
| Effective Date | 09 Dec 2020 |
| Name | Melrose Private Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 275514 |
| Country of origin | NZ |
| Address |
Level 5, 38-42 Waring Taylor Street Wellington Central Wellington 6011 |
Location
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