General information
Coeur Gold New Zealand Limited
Type: NZ Limited Company (Ltd)9429040822877
New Zealand Business Number
32604
Company Number
Registered
Company Status
Coeur Gold New Zealand Limited (issued an NZBN of 9429040822877) was started on 02 Aug 1976. 2 addresses are in use by the company: Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 41 Shortland Street, Aig Building, 16Th Floor, Auckland had been their registered address, up to 07 May 2018. Coeur Gold New Zealand Limited used more aliases, namely: Cyprus Gold New Zealand Limited from 08 Feb 1988 to 02 Jun 1993, Cyprus Minerals New Zealand Limited (14 Aug 1985 to 08 Feb 1988) and Amoco Minerals New Zealand Limited (02 Aug 1976 - 14 Aug 1985). 5179960 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5179960 shares (100% of shares), namely:
Coeur New Zealand, Inc. (an other) located at Chicago, Illinois postcode 60606. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 07 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell John Krebs
Chicago, Illinois, 60603
Address used since 30 Sep 2013 |
Director | 23 Mar 2008 - current |
| Casey Michael Nault | Director | 14 May 2013 - current |
|
Casey Nault
Chicago, Illinois, 60603
Address used since 30 Sep 2013 |
Director | 14 May 2013 - current |
| Jay Benjamin Gear | Director | 01 Feb 2016 - current |
|
Jay Gear
Chicago, Illinois, 60603
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - current |
|
Emilie C. Schouten
Chicago, Il, 60603
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - current |
| Emilie Cailin Schouten | Director | 30 Jun 2018 - current |
|
Thomas Whelan
Chicago, Il, 60603
Address used since 17 Apr 2019 |
Director | 17 Apr 2019 - current |
|
Thomas Scott Whelan
Vancouver / British Columbia, V6L 1H7
Address used since 22 Jul 2022 |
Director | 17 Apr 2019 - current |
|
Alim Visram
Chicago, Il, 60603
Address used since 17 Apr 2019 |
Director | 17 Apr 2019 - current |
|
Peter Riley
Rd 1, Takaka, 7183
Address used since 23 Dec 2019 |
Director | 23 Dec 2019 - current |
| Dorothy Anne Beckelheimer | Director | 14 Mar 2023 - current |
| Alim Azad Visram | Director | 17 Apr 2019 - 14 Mar 2023 |
|
Stephen Peterson
Wahroonga, Nsw, 2076
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 13 Aug 2015
Suite 1004, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Suite 1004, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 13 Aug 2015 - 20 Dec 2019 |
|
Peter Mitchell
Chicago, Illinois, 60603
Address used since 30 Sep 2013 |
Director | 14 May 2013 - 31 Dec 2018 |
|
Frank Lewis Hanagarne Jr
Chicago, Illinois, 60603
Address used since 30 Sep 2013 |
Director | 30 Apr 2012 - 16 Nov 2018 |
|
Courtney Lynn
Chicago, Illinois, 60603
Address used since 30 Sep 2013 |
Director | 14 May 2013 - 30 Jun 2018 |
|
Keagan Kerr
Chicago, Il, 60603
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - 31 Jan 2016 |
|
Michael Harrison
6 Adelaide St. East, Toronto, Ontario, M5C 1H6
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 13 Aug 2015 |
|
James Voyles
Chicago, Illinois, 60603
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - 19 Jun 2015 |
|
Donald Birak
Coeur D'alene, Idaho, 83815
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 14 May 2013 |
|
Kim Leon Hardy
Post Falls, Idaho 83854, United States Of America,
Address used since 11 May 2010 |
Director | 11 May 2010 - 31 Dec 2012 |
|
Dennis Earl Wheeler
Coeur D'alene, Idaho 83814, , Usa,
Address used since 07 Jun 2010 |
Director | 30 Apr 1993 - 11 Jul 2011 |
|
John H Robinson
Coeur D'alene, Idaho 83814, , U S A,
Address used since 17 Jun 2008 |
Director | 11 May 1999 - 11 May 2010 |
|
James J Curran
Coeur D'alene, Idaho 83814, , U S A,
Address used since 17 Jun 2008 |
Director | 11 May 1999 - 11 May 2010 |
|
Richard Weston
Coeur D'alene, Idaho 83814, United States Of America,
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 11 May 2010 |
|
James Sabala
Hayden Lake, Id 83835, United States Of America,
Address used since 10 May 2005 |
Director | 10 May 2005 - 23 Mar 2008 |
|
Cecil D Andrus
Boise, Id 83712, U S A,
Address used since 11 May 1999 |
Director | 11 May 1999 - 14 Sep 2007 |
|
Harry Cougher
Kellogg, Id 83837, United States Of America,
Address used since 10 May 2005 |
Director | 10 May 2005 - 01 Sep 2007 |
|
Robert Martinez
Coeur D'alene, Idaho 83814,
Address used since 13 May 1997 |
Director | 13 May 1997 - 10 May 2005 |
|
Kevin Lynn Packard
Coeur D'alene, Idaho 83815, U S A,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 23 Oct 1998 |
|
Ray D Gardiner
Coeur D' Alene, Idaho 83814, U S A,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 21 Oct 1998 |
|
James Anthony Sabala
Hayden Lake, Idaho 83835, Usa,
Address used since 30 Apr 1993 |
Director | 30 Apr 1993 - 31 Mar 1998 |
|
William Forest Boyd
Kellogg, Idaho 83837, Usa,
Address used since 30 Apr 1993 |
Director | 30 Apr 1993 - 31 Mar 1998 |
|
Michael Lewis Clark
Spokane, Washington 99212,
Address used since 07 Mar 1994 |
Director | 07 Mar 1994 - 23 Mar 1997 |
|
Cyrill Williams
East Linfield, New South Wales 2070, Australia,
Address used since 18 Jan 1989 |
Director | 18 Jan 1989 - 30 Apr 1993 |
|
Philip Curtis Wolf
Littleton, Colorado, Usa,
Address used since 01 May 1991 |
Director | 01 May 1991 - 30 Apr 1993 |
|
Archie Frank Metcalfe
Belrose, Nsw, Australia,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 30 Apr 1993 |
|
Deborah Jane Friedman
Denver, Colorado, Usa,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 30 Apr 1993 |
|
Gerald John Malys
Conifer, Colorado, Usa,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 30 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Shortland Street, Aig Building, 16th Floor, Auckland, 1140 | Registered & physical | 13 Apr 2017 - 07 May 2018 |
| Golden Cross Mine Site, Waitekauri Valley, Via Campbells Road, Waihi, 3641 | Registered & physical | 16 May 2011 - 13 Apr 2017 |
| 505 Front Avenue, Coeur D'alene, Idaho 83814, United States Of America | Physical | 24 Jun 2008 - 16 May 2011 |
| Golden Cross Mine Site, Waitekauri Valley, Via Campbells Road, Waihi | Physical | 23 May 1997 - 24 Jun 2008 |
| Golden Cross Mine Site, Waitekauri Valley, Via Campbells Road, Waihi | Registered | 18 Aug 1993 - 16 May 2011 |
| Messrs Price Waterhouse, 1st Floor Park View Tower, 28 Davies Avenue, Manukau City | Registered | 17 Aug 1993 - 18 Aug 1993 |
Financial Data
Financial info
5179960
Total number of Shares
April
Annual return filing month
December
Financial report filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5179960
| Shareholder Name | Address | Period |
|---|---|---|
|
Coeur New Zealand, Inc. Other (Other) |
Chicago, Illinois 60606 |
02 Aug 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Dennis Individual |
Coeur D'alene, Idaho 83814 , U.s.a. |
02 Aug 1976 - 15 Nov 2011 |
Ultimate Holding Company
| Effective Date | 01 Aug 2017 |
| Name | Coeur Mining, Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Tompkins Wake Trustees 2013 Limited Tompkins Wake, 430 Victoria Street |
|
10 Colstone Limited Tompkins Wake, 430 Victoria Street |
|
Buaidh No Bas Limited Westpac House, 430 Victoria Street |
|
Tompkins Wake Trustees 2007 Limited Tompkins Wake |
|
Pukeko Park Trust Limited Tompkins Wake |
|
Sopranos Limited Tompkins Wake |