WAIHI GOLD COMPANY LIMITED

NZBN: 9429040409061
Waihi Gold Company Limited was incorporated on 20 September 1978 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17018 days.
 
 
NZ Business Number
9429040409061
Company Number
103982
Company Name
WAIHI GOLD COMPANY LIMITED
Previously Known As
WELCOME GOLD MINES LIMITED
before 5 January 2005, Wednesday

GREEN & MCCAHILL MINING LIMITED
before 8 January 1987, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
20 September 1978 (Wednesday)
Status
Registered
Status History
Registered as of 20 September 1978 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
22a Maclaggan Street
Dunedin Central
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
22a Maclaggan Street
Dunedin Central
Dunedin
NZ 9016
Postal Address File ID
Registered Office: 3042654
Address for Service: 3042654

Historic Data for Addresses

Principal Place of Business

From 28 April 1995 (Friday) to 20 February 2002 (Wednesday)
C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland
From 20 February 2002 (Wednesday) to 2 May 2006 (Tuesday)
C/- Simpson Grierson, 13th Floor, 92-96 Albert Street, Auckland
From 2 May 2006 (Tuesday) to 14 December 2009 (Monday)
Simpson Grierson, 88 Shortland Street, Auckland, Attn Raf
From 14 December 2009 (Monday) to 10 November 2015 (Tuesday)
43 Moresby Ave, Waihi 3641, NZ

Address for Service

From 1 July 1997 (Tuesday) to 20 February 2002 (Wednesday)
Trace Legal Aagents Ltd, 12th Floor, 92-96 Albert Street, Auckland
From 20 February 2002 (Wednesday) to 2 May 2006 (Tuesday)
C/- Simpson Grierson, 13th Floor, 92-96 Albert Street, Auckland
From 2 May 2006 (Tuesday) to 14 December 2009 (Monday)
Simpson Grierson, 88 Shortland Street, Auckland, Attn Raf
From 14 December 2009 (Monday) to 10 November 2015 (Tuesday)
43 Moresby Ave, Waihi 3641, NZ

Company Directors

Appointed on 30 October 2015
Mark David CADZOW
72 Bedford Street, Saint Clair, Dunedin, NZ, 9012
Appointed on 30 October 2015
Mark CHAMBERLAIN
3 Sylvan Court, Kew, Melbourne, AU, 3101
Appointed on 30 October 2015
Michael Francis WILKES
272 Grassdale Road, Gumdale, Queensland, AU, 4154

Company Shareholders 2 share parcels

Shares Allocation 1
834 shares (14.30%)

Company No.: 1188381
NZBN: 9429036627110
OCEANA GOLD (WAIHI) LIMITED
22a Maclaggan Street, Dunedin Central, Dunedin
Shares Allocation 2
5000 shares (85.70%)

Company No.: 1188381
NZBN: 9429036627110
OCEANA GOLD (WAIHI) LIMITED
22a Maclaggan Street, Dunedin Central, Dunedin
 
Reference Number: 43936. New Zealand Business Directory - Information about WAIHI GOLD COMPANY LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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