General information

The New Prospectors Limited

Type: NZ Limited Company (Ltd)
9429041206980
New Zealand Business Number
5163941
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

The New Prospectors Limited (issued an NZBN of 9429041206980) was started on 30 Apr 2014. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 01 May 2020. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 73 shares (73% of shares), namely:
Mcc Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Hughes, Emily Caffin (an individual) located at Cromwell, Cromwell postcode 9310,
Hughes, William Alexander (an individual) located at Westmorland, Christchurch postcode 8025. When considering the second group, a total of 2 shareholders hold 27% of all shares (27 shares); it includes
Mcdermott, Jamie Clifford (an individual) - located at Clyde, Clyde,
Lyons, Carolyn Anne (an individual) - located at Clyde, Clyde. "Investment - financial assets" (business classification K624040) is the category the ABS issued to The New Prospectors Limited. Our database was last updated on 04 May 2025.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 May 2020
Directors
Name and Address Role Period
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 08 Mar 2017
Director 30 Apr 2014 - current
Jamie Clifford Mcdermott
Clyde, Clyde, 9330
Address used since 30 Apr 2014
Director 30 Apr 2014 - current
Jennifer Helen Hughes
Rd 1, Alexandra, 9391
Address used since 08 Mar 2017
Director 30 Apr 2014 - 24 Jan 2022
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 04 May 2016 - 01 May 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 30 Apr 2014 - 04 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73
Shareholder Name Address Period
Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
21 Dec 2023 - current
Hughes, Emily Caffin
Individual
Cromwell
Cromwell
9310
08 Jun 2023 - current
Hughes, William Alexander
Individual
Westmorland
Christchurch
8025
08 Jun 2023 - current
Hughes, Murray Michael
Director
Rd 1
Alexandra
9391
30 Apr 2014 - current
Shares Allocation #2 Number of Shares: 27
Shareholder Name Address Period
Mcdermott, Jamie Clifford
Individual
Clyde
Clyde
9330
30 Apr 2014 - current
Lyons, Carolyn Anne
Individual
Clyde
Clyde
9330
30 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
Dunedin Central
Dunedin
9016
30 Apr 2014 - 21 Dec 2023
Hughes, Jennifer Helen
Individual
Rd 1
Alexandra
9391
30 Apr 2014 - 24 Jan 2022
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
Dunedin Central
Dunedin
9016
30 Apr 2014 - 21 Dec 2023
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
Dunedin Central
Dunedin
9016
30 Apr 2014 - 21 Dec 2023
Location
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