General information
Millennium Mineral Holdings Limited
Type: NZ Limited Company (Ltd)9429030571846
New Zealand Business Number
3934888
Company Number
Registered
Company Status
109623407
GST Number
B099010 - Gemstone Mining
Industry classification codes with description
Millennium Mineral Holdings Limited (issued an NZ business number of 9429030571846) was started on 01 Aug 2012. 3 addresses are in use by the company: Aws Legal, 151 Spey St,, Invercargill, 9810 (type: office, physical). 1199 Whangaparaoa Road, Gulf Harbour, Whangaparaoa had been their registered address, up to 13 Feb 2018. Millennium Mineral Holdings Limited used other names, namely: Millenium Mineral Holdings Limited from 27 Jul 2012 to 24 Aug 2012. 765000000 shares are allotted to 20 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 689612339 shares (90.15% of shares), namely:
Millennium Mineral Resources Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 0.09% of all shares (675780 shares); it includes
Van Der Merwe, Andre (an individual) - located at Strand. The third group of shareholders, share allocation (700000 shares, 0.09%) belongs to 1 entity, namely:
Bezuidenhout, Abel Albertus, located at Marburg (an individual). "Gemstone mining" (business classification B099010) is the classification the Australian Bureau of Statistics issued to Millennium Mineral Holdings Limited. Businesscheck's information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Aws Legal, 151 Spey St,, Invercargill, 9810 | Office | unknown |
| 151 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 13 Feb 2018 |
Contact info
admin@acfholdings.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johan Hendrik Van Rooyen
Paremata, Porirua, 5026
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
|
Niel Christo Basson
Delareyville, 2770
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - current |
|
Andrew James Cecil
Glenferness, Kyalami, Gauteng, 2191
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - 16 Mar 2020 |
|
Godfrey Basuke Mzwandile Masilela
Lonehill, Johannesburg, 2146
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 08 Sep 2017 |
|
Gerhard Marthinus Van Rooyen
Whitby, Porirua, 5024
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 15 Aug 2017 |
|
James Hugh Anderson
Sandton, Parkmore, 2196
Address used since 17 Aug 2015 |
Director | 04 Dec 2014 - 01 Sep 2015 |
|
Peter James Sandford Trickey
Rivonia, Johannesburg, 2128
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - 10 Jul 2014 |
|
Dene Peter Biddlecombe
Mount Eden, Auckland, 1041
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 24 Dec 2013 |
|
Andrew James Cecil
Kayalami, Johannesburg,
Address used since 02 Aug 2012 |
Director | 02 Aug 2012 - 18 Aug 2013 |
|
Brennan Kerr Nelson
St Clair, Dunedin, 9012
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 17 Dec 2012 |
Addresses
Principal place of activity
| Aws Legal, 151 Spey St, , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 1199 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 | Registered | 10 Jul 2017 - 13 Feb 2018 |
| 151 Spey St, Invercargill, 9810 | Physical | 01 Aug 2012 - 13 Feb 2018 |
| 151 Spey St, Invercargill, 9810 | Registered | 01 Aug 2012 - 10 Jul 2017 |
Financial Data
Financial info
765000000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 689612339
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Mineral Resources Limited Shareholder NZBN: 9429047757417 Entity (NZ Limited Company) |
Gulf Harbour Whangaparaoa 0930 |
27 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 675780
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Andre Individual |
Strand 7140 |
08 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bezuidenhout, Abel Albertus Individual |
Marburg 4252 |
08 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 717500
| Shareholder Name | Address | Period |
|---|---|---|
|
Calitz, Petrus Jacobs Individual |
Hibberdeen 4220 |
08 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 293450
| Shareholder Name | Address | Period |
|---|---|---|
|
Futcher, Lloyd Individual |
Tanjune Bunga Penang 11200 |
08 Jul 2022 - current |
Shares Allocation #6 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Gert Lodewyk Individual |
08 Jul 2022 - current |
Shares Allocation #7 Number of Shares: 437500
| Shareholder Name | Address | Period |
|---|---|---|
|
Durheim, Ian Alexander Individual |
La Lucia 4149 |
08 Jul 2022 - current |
Shares Allocation #8 Number of Shares: 6576933
| Shareholder Name | Address | Period |
|---|---|---|
|
Other Shareholders Other (Other) |
151 Spey Street Invercargill 9810 |
10 Jul 2018 - current |
Shares Allocation #9 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scheepers, Gert Johannes Martinus Individual |
Pretoria 0165 |
25 Mar 2022 - current |
Shares Allocation #10 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cecil, Malachai Individual |
Glenferness 2191 |
21 Mar 2022 - current |
Shares Allocation #11 Number of Shares: 1446998
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eijden, Karen Individual |
Jebel Ali Village |
21 Mar 2022 - current |
Shares Allocation #12 Number of Shares: 1700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kellerman, Lodewyk Stephanus Individual |
Mosselbay 6520 |
21 Mar 2022 - current |
Shares Allocation #13 Number of Shares: 2934500
| Shareholder Name | Address | Period |
|---|---|---|
|
Futcher, Vaughn Individual |
Penang 11200 |
21 Mar 2022 - current |
Shares Allocation #14 Number of Shares: 12000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Graeme Individual |
Invercargill 9810 |
27 Mar 2020 - current |
Shares Allocation #15 Number of Shares: 15000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Johannes Theunis Individual |
Bayview Mosselbay 6520 |
27 Mar 2020 - current |
Shares Allocation #16 Number of Shares: 1535000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jooste, Anchen Individual |
Cullinan |
21 Mar 2022 - current |
Shares Allocation #17 Number of Shares: 270000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Marius Individual |
Delareyville 2770 |
08 Jul 2022 - current |
Shares Allocation #18 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Niekerk, Anton Johannes Individual |
Lichtenburg 2740 |
08 Jul 2022 - current |
Shares Allocation #19 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, David Alexander Keith Individual |
Tsing Yi,nt |
21 Mar 2022 - current |
Shares Allocation #20 Number of Shares: 27500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fick, Louis Jean Individual |
Gauteng 2195 |
10 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Basson, Ruan Hallatt Individual |
Rietvaleirand 0181 |
10 Oct 2016 - 10 Jul 2018 |
|
Basson, Reynders Willie Individual |
Delareyville 2770 |
10 Oct 2016 - 10 Jul 2018 |
|
Otto, Rina Individual |
Horizon Roodepoort 1724 |
19 Oct 2016 - 10 Jul 2018 |
|
Auckland, Richard Thomas Individual |
Cape Town 7975 |
07 Aug 2017 - 10 Jul 2018 |
|
Allen, Petrus Johannes Individual |
Kenmare Krugersdorp 1739 |
22 Oct 2016 - 10 Jul 2018 |
|
Calitz, Petrus Jacobus Individual |
Corner Of Mariana And Bahama Streets Hibberdene 4220 |
19 Oct 2016 - 10 Jul 2018 |
|
Bosman, Michael Robert Edward Individual |
Vasco Goodwood 7460 |
20 Oct 2016 - 10 Jul 2018 |
|
Frosch, Michael Johannes Individual |
482 Farm Road X64 Pretoria 0184 |
22 Oct 2016 - 10 Jul 2018 |
|
Laubscher-bester, Melanie Surnelia Individual |
St. Helena Bay 7390 |
22 Oct 2016 - 10 Jul 2018 |
|
Prinsloo, Maxim Ignace Individual |
Boston Bellville |
20 Nov 2017 - 10 Jul 2018 |
|
Van Eijden, Karen Individual |
Jebel Ali Village |
10 Oct 2016 - 10 Jul 2018 |
|
Joubert, Jean Pieter Individual |
Mossel Bay 6500 |
19 Oct 2016 - 10 Jul 2018 |
|
Van Staden, Jan Cornelis Individual |
Somerset West 7130 |
07 Aug 2017 - 10 Jul 2018 |
|
Van Niekerk, Anton Johannes Individual |
Lichtenburg 2740 |
19 Oct 2016 - 10 Jul 2018 |
|
Densem, Steven Nicholl Individual |
Kyalami 1684 |
10 Oct 2016 - 19 Oct 2016 |
|
Meyer, Johannes Theunis Individual |
Bayview Mosselbaai 6520 |
10 Jul 2018 - 10 Jul 2018 |
|
Plenderleith, David Peter Wynn Individual |
Augusta Country Estate Gilletts 3109 |
19 Oct 2016 - 10 Jul 2018 |
|
Basson, Niel Christo Individual |
Delareyville 2770 |
10 Oct 2016 - 10 Jul 2018 |
|
Basson, Mias Auret Individual |
Mosselbay 6500 |
10 Oct 2016 - 10 Jul 2018 |
|
Walker, Graeme Individual |
Invercargill 9810 |
10 Jul 2018 - 10 Jul 2018 |
|
Smit, Gert Lodewyk Individual |
20 Oct 2016 - 10 Jul 2018 | |
|
Cunningham, Scott Alan Individual |
King George Road Hillcrest |
22 Oct 2016 - 10 Jul 2018 |
|
Hall, Gary Stanley Individual |
Highway Gardens Gauteng |
20 Oct 2016 - 10 Jul 2018 |
|
Combrinck, Christoffel Hermanus Individual |
Dalview Brakpan 1541 |
20 Oct 2016 - 10 Jul 2018 |
|
Van Rooyen, Amanda Individual |
Kempton Park 1620 |
08 Sep 2017 - 10 Jul 2018 |
|
Van Der Merwe, Marius Individual |
Delareyville 2770 |
20 Oct 2016 - 29 Jan 2017 |
|
Zaza Global Investment Other |
Mooikloof 0081 |
10 Jul 2018 - 21 Mar 2022 |
|
Densem, Steven Nicol Individual |
Kyalami 1684 |
19 Oct 2016 - 10 Jul 2018 |
|
Jooste, Maia Heila Individual |
Radiokop Roodepoort 2040 |
20 Nov 2017 - 10 Jul 2018 |
|
Ngwane, Jonginkosi Patrick Individual |
Sundowner Randburg |
22 Oct 2016 - 10 Jul 2018 |
|
Mitchell, David Alexander Keith Individual |
Tsing Yi, Nt |
03 May 2017 - 10 Jul 2018 |
|
Handley, Clive Individual |
Rondebosch Cape Town 7700 |
22 Oct 2016 - 10 Jul 2018 |
|
Combrinck, Christoffel Hermanus Jnr Individual |
Dalview Brakpan 1541 |
20 Oct 2016 - 10 Jul 2018 |
|
Nethersole, Bruce James Ash Individual |
20 Oct 2016 - 10 Jul 2018 | |
|
Payet, Marie Jasmine Individual |
Kyalami 1684 |
10 Jul 2018 - 10 Jul 2018 |
|
Ntshole Trading & Projects (pty) Ltd Company Number: K2011/115634/07 Other |
Monument Park Pretoria 0181 |
26 Sep 2016 - 10 Jul 2018 |
|
Jamneck, Morne Individual |
Mossel Bay 6500 |
19 Oct 2016 - 10 Jul 2018 |
|
Loureiro, Justine Catherine Individual |
Protea Park Rustenburg 0299 |
07 Aug 2017 - 10 Jul 2018 |
|
Minny, Jurie Johannes Individual |
Richards Bay 3901 |
07 Aug 2017 - 10 Jul 2018 |
|
Durrheim, Ian Alexander Individual |
La Lucia 4149 |
07 Aug 2017 - 10 Jul 2018 |
|
Jamneck, Deleen Individual |
Mossel Bay 6500 |
19 Oct 2016 - 10 Jul 2018 |
|
Fourie, Casper Henry Individual |
Sommerset West 7130 |
31 Jul 2017 - 10 Jul 2018 |
|
Basson, Eon Andre Individual |
Rietvaleirand 0181 |
10 Oct 2016 - 10 Jul 2018 |
|
Mare, Daniel Jacobus Individual |
Meadow Glen Estate Pretoria |
08 Sep 2017 - 10 Jul 2018 |
|
Dorfling, Suesan Madelene Individual |
Lichtenburg 2740 |
19 Oct 2016 - 10 Jul 2018 |
|
Hansen, Shirley Dianne Individual |
Pringle Bay 7196 |
07 Aug 2017 - 10 Jul 2018 |
|
Taljaard, Charl Individual |
Zwartkop X4 Pretoria 0157 |
20 Nov 2017 - 10 Jul 2018 |
|
Van Niekerk, Casper Individual |
Bloemfontein 9300 |
07 Aug 2017 - 10 Jul 2018 |
|
Van Niekerk, Casper Individual |
Bloemfontein 9300 |
07 Aug 2017 - 10 Jul 2018 |
|
Cloete, William Individual |
Trinity JE35JQ |
22 Oct 2016 - 10 Jul 2018 |
|
Haasbroek, Johannes Bernardus Individual |
Lourensford Road Somerset West 7130 |
19 Oct 2016 - 10 Jul 2018 |
|
Bezuidenhout, Abel Albertus Individual |
Eagle Canyon Golf Estate Honeydew 1709 |
19 Oct 2016 - 10 Jul 2018 |
|
Par International (pty) Ltd Company Number: 2015/132196/07 Other |
Regent Hill Office Park, Fourways Gauteng 2191 |
01 Aug 2012 - 27 Mar 2020 |
|
Van Rooyen, Theresa Johanna Individual |
Uvongo 4270 |
07 Aug 2017 - 10 Jul 2018 |
|
Pienaar, Gideon Johannes Individual |
Hoopstad 9479 |
20 Nov 2017 - 10 Jul 2018 |
|
Wasserman, Pastor John Individual |
Bonero Park Kempton Park 1619 |
20 Nov 2017 - 10 Jul 2018 |
|
Woolridge, Elmer Individual |
Kilnerpark Pretoria 0186 |
20 Nov 2017 - 10 Jul 2018 |
|
Oosthuizen, Dorothy Susanna Individual |
Ext 3 Margate 4275 |
20 Oct 2016 - 10 Jul 2018 |
|
Van Der Merwe, Andre Individual |
21beach Road Strand 7140 |
10 Oct 2016 - 10 Jul 2018 |
|
Van Rensburg, Jacobus Andries Individual |
Stilfontein 2551 |
20 Nov 2017 - 10 Jul 2018 |
|
Forrest, Bryan Individual |
Kilnerpark Pretoria 0186 |
20 Nov 2017 - 10 Jul 2018 |
|
Basson, Leonie Lorraine Individual |
Delareyville 2770 |
10 Oct 2016 - 10 Jul 2018 |
|
Par International (pty) Ltd Company Number: 2015/132196/07 Other |
Regent Hill Office Park, Fourways Gauteng 2191 |
01 Aug 2012 - 27 Mar 2020 |
|
Pienaar, Nicolaas Albertus Individual |
Kleinbos Lane Strand 7140 |
22 Oct 2016 - 10 Jul 2018 |
|
Mambila, Lawrence Nzimeni Individual |
Nkanini Location Libode 5160 |
19 Oct 2016 - 10 Jul 2018 |
|
Pilocel Other |
Delareyville 2770 |
10 Jul 2018 - 27 Mar 2020 |
|
Minny, Riana Individual |
Richards Bay 3901 |
07 Aug 2017 - 10 Jul 2018 |
|
Boggett, Duncan John Individual |
Rivonia 2128 |
19 Oct 2016 - 10 Jul 2018 |
|
Pilocel Other |
Delareyville 2770 |
10 Jul 2018 - 27 Mar 2020 |
|
Van Der Merwe, Liancka Lorne Individual |
Delareyville 2770 |
10 Oct 2016 - 10 Jul 2018 |
|
Davis, Trevor Individual |
Pinetown 3650 |
20 Oct 2016 - 10 Jul 2018 |
|
Spruyt, Ockert Wilhelm Individual |
Constantia Park Pretoria 0010 |
19 Oct 2016 - 10 Jul 2018 |
|
Nxulu, Luvuyo Individual |
Bender Polokwane 0699 |
19 Oct 2016 - 10 Jul 2018 |
|
O'dwyer, Hilton Individual |
Hibberdene 4220 |
22 Oct 2016 - 10 Jul 2018 |
|
De Jong, Eric Individual |
Mount Hampden Harare |
22 Oct 2016 - 10 Jul 2018 |
|
Reinecke Barend Johannes, Barend Johannes Individual |
Kleinbrak River 6503 |
19 Oct 2016 - 10 Jul 2018 |
|
Schnetler, Nickus Individual |
Moreleta Park Pretoria 0081 |
20 Nov 2017 - 10 Jul 2018 |
|
Bekker, Marthinus Johannes Individual |
650 Pretorius Street Pretoria 0083 |
05 Apr 2017 - 10 Jul 2018 |
|
Moschetta, Mario Alessandro Individual |
Woodhill Pretoria 0076 |
20 Nov 2017 - 10 Jul 2018 |
|
Van Winsen, Irene Johanna Individual |
Pringle Bay 7196 |
07 Aug 2017 - 10 Jul 2018 |
|
Dahl, Hamish John Individual |
Kwambonambi 3915 |
19 Oct 2016 - 10 Jul 2018 |
|
Adlam, James Individual |
Western Cape 7441 |
07 Feb 2017 - 10 Jul 2018 |
|
Kilmister, Malcolm Leonard Individual |
Germiston 1401 |
07 Aug 2017 - 10 Jul 2018 |
|
Amiri, Nader Individual |
Cluster A, Jlt Dubai |
22 Oct 2016 - 10 Jul 2018 |
|
Van Der Merwe, Marius Individual |
Delareyville 2700 |
19 Oct 2016 - 10 Jul 2018 |
|
Jooste, Anchen Individual |
District Cullinen |
19 Oct 2016 - 10 Jul 2018 |
|
Jensen, Brian Trevor Individual |
Fairfield Estate 2068 |
20 Oct 2016 - 10 Jul 2018 |
|
Par International (pty) Ltd Company Number: 2015/132196/07 Other |
Regent Hill Office Park, Fourways Gauteng 2191 |
01 Aug 2012 - 27 Mar 2020 |
|
Van Der Walt, Erasmus Individual |
8 Kew Garden Amanzimtoti 4126 |
20 Nov 2017 - 10 Jul 2018 |
|
De Louriero, Justine Catherine Individual |
Protea Park Rustenburg 0299 |
25 May 2017 - 07 Aug 2017 |
|
Van Der Merwe, Johannes Maghiel Individual |
Rustenburg 0299 |
07 Aug 2017 - 10 Jul 2018 |
|
Bekker, Marthinus Johannes Individual |
650 Pretorius Street Pretoria 0083 |
20 Nov 2017 - 10 Jul 2018 |
|
Klopper, Petrus Gerhardus Individual |
Roodepoort 2040 |
20 Nov 2017 - 10 Jul 2018 |
Ultimate Holding Company
| Effective Date | 22 Sep 2021 |
| Name | Mmr New Zealand International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8236235 |
| Country of origin | NZ |
| Address |
Regent Hill Office Park Fourways Gauteng 2191 |
Location
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