General information
Macraes Mining Company Limited
Type: NZ Limited Company (Ltd)9429030426870
New Zealand Business Number
4132918
Company Number
Registered
Company Status
Macraes Mining Company Limited (New Zealand Business Number 9429030426870) was started on 13 Dec 2012. 5 addresess are currently in use by the company: Po Box 5442, Dunedin, Dunedin, 9054 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Oceana Gold (New Zealand) Limited (an entity) located at Dunedin postcode 9016. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Maclaggan Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 13 Dec 2012 |
| Po Box 5442, Dunedin, Dunedin, 9054 | Postal | 04 Sep 2019 |
| 22 Maclaggan Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 04 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Paul
Rd 2, Waikouaiti, 9472
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Michael Francis Wilkes
Melbourne/victoria, 3000
Address used since 01 Jan 1970
Gumdale, Queensland, 4154
Address used since 01 Jan 2013
Melbourne/victoria, 3000
Address used since 01 Jan 1970 |
Director | 13 Dec 2012 - 18 Mar 2020 |
|
Mark Norman Chamberlain
Melbourne/victoria, 3000
Address used since 01 Jan 1970
Victoria, 3101
Address used since 13 Dec 2012
Melbourne/victoria, 3000
Address used since 01 Jan 1970 |
Director | 13 Dec 2012 - 23 Oct 2017 |
Addresses
Principal place of activity
| 22 Maclaggan Street , Dunedin Central , Dunedin , 9016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceana Gold (new Zealand) Limited Shareholder NZBN: 9429037753023 Entity (NZ Limited Company) |
Dunedin 9016 |
13 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 29 Aug 2022 |
| Name | Oceanagold Corporation |
| Type | Company |
| Ultimate Holding Company Number | 927153 |
| Country of origin | CA |
Location
Companies nearby
 |
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 |
|
Waihi Gold Company Limited 22a Maclaggan Street |
|
Precision Mechanical Limited 51 Maclaggan Street |