General information
Broken Hills Historic Mine Limited
Type: NZ Limited Company (Ltd)9429039082138
New Zealand Business Number
515726
Company Number
Registered
Company Status
Broken Hills Historic Mine Limited (issued an NZBN of 9429039082138) was launched on 06 Aug 1991. 4 addresses are in use by the company: 416 Broadway, Epsom, Auckland, 1023 (type: other, shareregister). Level 1, 24 Manukau Road, Epsom, Auckland had been their registered address, up to 01 Jul 2019. Broken Hills Historic Mine Limited used other names, namely: Broken Hills Gold Company Limited from 06 Aug 1991 to 05 Aug 2013. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (60% of shares), namely:
Rabone, Miranda Jane (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 2000 shares); it includes
Rabone, Alexander Victor (an individual) - located at Epsom, Auckland. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland | Registered | 26 Mar 2008 |
| Level 1, 24 Manukau Road, Epsom, Auckland | Physical & service | 01 Jul 2019 |
| 416 Broadway, Epsom, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Sep 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Victor Rabone
Epsom, Auckland, 1023
Address used since 17 Sep 2020
Tairua, Tairua, 3508
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - current |
|
Miranda Jane Rabone
Epsom, Auckland, 1023
Address used since 17 Sep 2020
Newmarket, Auckland, 1023
Address used since 12 May 2005 |
Director | 12 May 2005 - 16 Mar 2023 |
|
Stuart Darwin Clifford Rabone
Newmarket, Newmarket, 1023
Address used since 17 Sep 2020
Epsom, Auckland, 1023
Address used since 17 Mar 2008 |
Director | 06 Aug 1991 - 21 Aug 2021 |
|
Miranda Jane Rabone
Epsom, Auckland, 1023
Address used since 17 Mar 2008 |
Director | 06 Aug 1991 - 28 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 24 Manukau Road, Epsom, Auckland | Registered | 01 Jul 2019 - 01 Jul 2019 |
| Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland | Physical | 26 Mar 2008 - 01 Jul 2019 |
| C/- Knight, Coldicutt & Co, Shed 20, Princes Wharf, Auckland | Registered | 05 Jul 2002 - 26 Mar 2008 |
| 88 Broadway, 4th Level, Newmarket, Auckland | Physical | 16 Jun 2000 - 16 Jun 2000 |
| C/- Knight Coldicutt & Co, 88 Broadway, 4th Level, Newmarket, Auckland | Registered | 16 Jun 2000 - 05 Jul 2002 |
| C/- Knight Coldicutt & Co, Shed 20, Princes Wharf, Auckland | Physical | 16 Jun 2000 - 16 Jun 2000 |
| Shed 20, Prince's Wharf, 139 Quay St, Auckland | Physical | 16 Jun 2000 - 26 Mar 2008 |
| 88 Broadway, 4th Level, Newmarket, Auckland | Registered | 15 Jun 2000 - 16 Jun 2000 |
| C/- Knight Coldicutt & Co, 44 Broadway, Newmarket, Auckland | Registered | 17 Jun 1996 - 15 Jun 2000 |
| 36 Owens Road, Epsom, Aucklamd | Registered | 20 Apr 1994 - 17 Jun 1996 |
| C/- Knight Coldicutt & Co, 44 Broadway, Newmarket, Auckland | Registered | 10 Mar 1994 - 20 Apr 1994 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rabone, Miranda Jane Individual |
Epsom Auckland 1023 |
06 Aug 1991 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rabone, Alexander Victor Individual |
Epsom Auckland 1023 |
17 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rabone, Stuart Darwin Clifford Individual |
Newmarket Newmarket 1023 |
06 Aug 1991 - 23 May 2023 |
|
Rabone, Stuart Darwin Clifford Individual |
Newmarket Newmarket 1023 |
06 Aug 1991 - 23 May 2023 |
|
Rabone, Victor Individual |
Epsom Auckland |
06 Aug 1991 - 17 Mar 2008 |
|
Rabone, Murielle Individual |
Epsom Auckland |
06 Aug 1991 - 17 Mar 2008 |
|
Rabone, Thomas Individual |
Epsom Auckland |
06 Aug 1991 - 17 Mar 2008 |
|
Rabone Trustees Limited Shareholder NZBN: 9429032844474 Company Number: 2109645 Entity |
05 May 2008 - 18 Mar 2014 | |
|
Rabone, Miranda Jane Individual |
Epsom Auckland |
05 May 2008 - 18 Mar 2014 |
|
Rabone Trustees Limited Shareholder NZBN: 9429032844474 Company Number: 2109645 Entity |
05 May 2008 - 18 Mar 2014 | |
|
Rabone, Stuart Darwin Clifford Individual |
Epsom Auckland |
05 May 2008 - 18 Mar 2014 |
Location
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|
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|
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|
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|
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