General information
Kawarau Gold Limited
Type: NZ Limited Company (Ltd)9429042263036
New Zealand Business Number
5933007
Company Number
Removed
Company Status
B080410 - Gold Mining - Dredging
Industry classification codes with description
Kawarau Gold Limited (issued a New Zealand Business Number of 9429042263036) was registered on 04 Apr 2016. 6 addresess are in use by the company: 52, Laurel Drive, Bay Of Plenty - Tauranga, 3179 (type: registered, other). 7A Judea Road, Judea, Tauranga had been their registered address, up until 06 May 2021. 500000 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 66668 shares (13.33% of shares), namely:
Taroom Trustees Limited (an entity) located at Omanawa postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 9.6% of all shares (exactly 48010 shares); it includes
Kawarau Gold Holdings 2 Limited (an entity) - located at Judea, Tauranga. The next group of shareholders, share allocation (39200 shares, 7.84%) belongs to 1 entity, namely:
Kawarau Gold Holdings Limited, located at Rd 1, Omanawa (an entity). "Gold mining - dredging" (ANZSIC B080410) is the classification the ABS issued to Kawarau Gold Limited. The Businesscheck information was updated on 29 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 7a Judea Road, Judea, Tauranga, 3110 | Other (Address For Share Register) | 15 Jul 2016 |
| 7a Judea Road, Judea, Tauranga, 3110 | Physical & service | 25 Jul 2016 |
| 52, Laurel Drive, Whakamarama, 3179 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Apr 2021 |
| 52, Laurel Drive, Bay Of Plenty - Tauranga, 3179 | Registered | 06 May 2021 |
Contact info
goldworks29@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mckenzie
Tapawera, Wakefield, 7096
Address used since 07 Apr 2016 |
Director | 04 Apr 2016 - current |
|
D'arcy Baker
Judea, Tauranga, 3110
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
D'arcy Henry Baker
Judea, Tauranga, 3110
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
Randall Brandon
Papamoa Beach, Papamoa, 3118
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 27 Oct 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 52, Laurel Drive, Bay Of Plenty - Tauranga, 3179 | Registered | 06 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 7a Judea Road, Judea, Tauranga, 3110 | Registered | 25 Jul 2016 - 06 May 2021 |
| 19 Sarah Place, Papamoa Beach, Papamoa, 3118 | Registered & physical | 04 Apr 2016 - 25 Jul 2016 |
Financial Data
Financial info
500000
Total number of Shares
April
Annual return filing month
09 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66668
| Shareholder Name | Address | Period |
|---|---|---|
|
Taroom Trustees Limited Shareholder NZBN: 9429032868906 Entity (NZ Limited Company) |
Omanawa 3171 |
04 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 48010
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawarau Gold Holdings 2 Limited Shareholder NZBN: 9429046927491 Entity (NZ Limited Company) |
Judea Tauranga 3110 |
27 Jul 2018 - current |
Shares Allocation #3 Number of Shares: 39200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawarau Gold Holdings Limited Shareholder NZBN: 9429043405381 Entity (NZ Limited Company) |
Rd 1 Omanawa 3171 |
07 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 65200
| Shareholder Name | Address | Period |
|---|---|---|
|
Home Grown Trustees Limited Shareholder NZBN: 9429032638301 Entity (NZ Limited Company) |
Rd 3 Otorohanga 3973 |
04 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 85488
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawarau Gold Limited Shareholder NZBN: 9429042263036 Entity (NZ Limited Company) |
Laurel Drive Bay Of Plenty - Tauranga 3179 |
04 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 125100
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Day Trustees Limited Shareholder NZBN: 9429031647700 Entity (NZ Limited Company) |
Rd 7 Whakamarama 3179 |
04 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 10334
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannah, Ina And Brian Individual |
Hairini Tauranga 3112 |
04 Jul 2016 - current |
Shares Allocation #8 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Michael John Director |
Tapawera Wakefield 7096 |
04 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes, Christian Robert Individual |
Poike Tauranga 3112 |
18 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Brian Neil Individual |
Otumoetai Tauranga 3110 |
04 Apr 2016 - 18 Oct 2016 |
|
Brandon, Randall Individual |
Papamoa Beach Papamoa 3118 |
03 May 2016 - 04 Jul 2016 |
|
Taroom Trustees Limited Shareholder NZBN: 9429032868906 Company Number: 2103601 Entity |
04 Apr 2016 - 03 May 2016 | |
|
Kawarau Gold Limited Shareholder NZBN: 9429042263036 Company Number: 5933007 Entity |
05 Apr 2016 - 03 May 2016 | |
|
Remihana, Barbara And Desmond Individual |
Papamoa Beach Papamoa 3118 |
04 Jul 2016 - 05 Oct 2017 |
|
Baker, D'arcy Individual |
Judea Tauranga 3110 |
03 May 2016 - 04 Jul 2016 |
|
Godbold, Karen Merle Individual |
Rd 3 Te Awamutu 3873 |
03 May 2016 - 04 Jul 2016 |
|
Taroom Trustees Limited Shareholder NZBN: 9429032868906 Company Number: 2103601 Entity |
04 Apr 2016 - 03 May 2016 | |
|
Kawarau Gold Limited Shareholder NZBN: 9429042263036 Company Number: 5933007 Entity |
05 Apr 2016 - 03 May 2016 |
Location
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