General information

Cornerstone Mineral Corporation Limited

Type: NZ Limited Company (Ltd)
9429030835542
New Zealand Business Number
3696355
Company Number
Registered
Company Status

Cornerstone Mineral Corporation Limited (issued an NZBN of 9429030835542) was launched on 23 Dec 2011. 2 addresses are currently in use by the company: 151 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service). Level 10, Otago House, Cnr Princess Street and Moray Place, Dunedin had been their registered address, until 13 Feb 2018. 2022595612 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 1300796757 shares (64.31 per cent of shares), namely:
Millennium Mineral Resources Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 12.35 per cent of all shares (exactly 249804321 shares); it includes
Millennium Mineral Holdings Limited (an entity) - located at Invercargill, Invercargill. The 3rd group of shareholders, share allocation (18728002 shares, 0.93%) belongs to 1 entity, namely:
Van Eijden, Karen, located at Dubai (an individual). The Businesscheck information was updated on 21 Feb 2024.

Current address Type Used since
151 Spey Street, Invercargill, Invercargill, 9810 Physical & service & registered 13 Feb 2018
Contact info
admin@cmcltd.nz
Email
www.cmcltd.nz
Website
Directors
Name and Address Role Period
Johan Hendrik Van Rooyen
Paremata, Porirua, 5026
Address used since 15 Aug 2017
Director 15 Aug 2017 - current
Eon Andre Basson
Country Lane Estate, Pretoria, 0181
Address used since 20 Nov 2017
Country Lane Estate, Pretoria, 01810
Address used since 13 Sep 2017
Director 13 Sep 2017 - current
Steven Nicol Densem
Kyalami Ah, Gauteng, 1684
Address used since 26 Jan 2015
Director 26 Jan 2015 - 20 Sep 2017
Godfrey Basuke Mziwandile Masilela
Lonehill Sandton, Johannesburg, 2061
Address used since 19 Dec 2013
Director 19 Dec 2013 - 08 Sep 2017
Gerhard Marthinus Van Rooyen
Whitby, Porirua, 5024
Address used since 08 Dec 2015
Director 08 Dec 2015 - 15 Aug 2017
Graeme James Walker
Richmond, Invercargill, 9810
Address used since 21 Nov 2012
Director 21 Nov 2012 - 14 Aug 2015
Peter James Sandford Trickey
Rivonia, Johannesburg, 2128
Address used since 08 Jul 2013
Director 08 Jul 2013 - 23 Dec 2014
Joseph Van Wijk
Epsom, Auckland, 1051
Address used since 23 Dec 2011
Director 23 Dec 2011 - 22 Oct 2014
Stephen Gerald Chaning-pearce
Palmerston North, 4410
Address used since 10 Jul 2012
Director 10 Jul 2012 - 12 Dec 2012
Addresses
Previous address Type Period
Level 10, Otago House, Cnr Princess Street And Moray Place, Dunedin, 9016 Registered & physical 11 Dec 2014 - 13 Feb 2018
145 Market Road, Epsom, Auckland, 1051 Registered & physical 23 Dec 2011 - 11 Dec 2014
Financial Data
Financial info
2022595612
Total number of Shares
October
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1300796757
Shareholder Name Address Period
Millennium Mineral Resources Limited
Shareholder NZBN: 9429047757417
Entity (NZ Limited Company)
Gulf Harbour
Whangaparaoa
0930
22 Dec 2020 - current
Shares Allocation #2 Number of Shares: 249804321
Shareholder Name Address Period
Millennium Mineral Holdings Limited
Shareholder NZBN: 9429030571846
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
24 Jul 2018 - current
Shares Allocation #3 Number of Shares: 18728002
Shareholder Name Address Period
Van Eijden, Karen
Individual
Dubai
18 Jan 2022 - current
Shares Allocation #4 Number of Shares: 296365915
Shareholder Name Address Period
Shareholders, Extensive
Individual
151 Spey Street
Invercargill
9810
04 Dec 2018 - current
Shares Allocation #5 Number of Shares: 22015000
Shareholder Name Address Period
Geza, Szentes Laszlo
Individual
Saint Johns
Auckland
1072
18 Jan 2022 - current
Shares Allocation #6 Number of Shares: 20597043
Shareholder Name Address Period
Oma Amani Limited
Other (Other)
Dubai
18 Jan 2022 - current
Shares Allocation #7 Number of Shares: 10791084
Shareholder Name Address Period
Reyneke, Johan Barend
Individual
Pretoria
Gauteng
18 Jan 2022 - current
Shares Allocation #8 Number of Shares: 43800000
Shareholder Name Address Period
Extendor Trust
Other (Other)
La Plaiderie House
St Peter Port
GY1 1WF
04 Dec 2018 - current
Shares Allocation #9 Number of Shares: 9198768
Shareholder Name Address Period
Luck, Dieter Gerhard
Individual
Johannesburg
2021
18 Jan 2022 - current
Shares Allocation #10 Number of Shares: 50498722
Shareholder Name Address Period
Basson, Eon Andre
Director
Country Lane Estate
Pretoria
0181
04 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Tasman Renewables Limited
Shareholder NZBN: 9429033544595
Company Number: 1918857
Entity
23 Dec 2011 - 04 Dec 2018
Bruwer, Jeanri
Individual
04 Dec 2018 - 18 Jan 2022
Mare, Daniel Jacobus Jnr
Individual
Meadow Glen Estate
Pretoria
31 Oct 2019 - 18 Jan 2022
Kamfer, Petrus Abel
Individual
Hartenbos
04 Dec 2018 - 22 Dec 2020
Oma Amani Limited
Other
Office 2905 Jbc3
Jlt Dubai
04 Dec 2018 - 22 Dec 2020
Oma Amani Limited
Other
Office 2905 Jbc3
Jlt Dubai
04 Dec 2018 - 22 Dec 2020
Millennium Mineral Technologies Limited
Shareholder NZBN: 9429046212313
Company Number: 6322566
Entity
31 Oct 2019 - 22 Dec 2020
Van Eijden, Karen
Individual
Jebel Ali Village
Dubai
04 Dec 2018 - 22 Dec 2020
Van Eijden, Karen
Individual
Jebel Ali Village
Dubai
04 Dec 2018 - 22 Dec 2020
Cecil, Andrew James
Individual
Glenferness
Kyalami
31 Oct 2019 - 22 Dec 2020
Nieuwenhuis, Evert Philuppus Jakobus
Individual
Secunda
2302
04 Dec 2018 - 31 Oct 2019
Szentes, Laszlo Geza
Individual
St Johns
Auckland
1072
31 Oct 2019 - 22 Dec 2020
Taljaard, Lodeme Wilna
Individual
Zwartkop X4
Pretoria
0157
20 Nov 2017 - 04 Dec 2018
Woolridge, Elmer
Individual
Kilner Park
Pretoria
0186
20 Nov 2017 - 04 Dec 2018
Zaza Global Investment
Other
Monument Park
Pretoria
0181
04 Dec 2018 - 18 Jan 2022
Bruwer, Nicola
Individual
04 Dec 2018 - 18 Jan 2022
Swanepoel, Andries Ebenaezer
Individual
Arcadia
Pretoria
31 Oct 2019 - 22 Dec 2020
Mitchell, David Alexander Keith
Individual
8 Nga Ying Chau Street
Tsing Yi, New Territories
04 Dec 2018 - 31 Oct 2019
Van Der Merwe, Zhavandre Rachel
Individual
Pretorius Park
Pretoria
0041
20 Nov 2017 - 04 Dec 2018
Trinity Portfolio Limited
Shareholder NZBN: 9429036230778
Company Number: 1258357
Entity
Royal Oak
Auckland
1023
23 Dec 2011 - 04 Dec 2018
Bruwer, Denita
Individual
31 Oct 2019 - 18 Jan 2022
Moschetta, Mario Alessando
Individual
Woodhill
31 Oct 2019 - 22 Dec 2020
Luck, Dieter Gerhard
Individual
Johannesburg
04 Dec 2018 - 22 Dec 2020
Jensen, Ferdinand Johannes Werner
Individual
Waterkloof Park
Pretoria
0181
04 Dec 2018 - 18 Jan 2022
Van Der Merwe, Marius
Individual
Delareyville
2770
04 Dec 2018 - 22 Dec 2020
Lam, Suk Yee
Individual
39-41 Wong Nai Chung Road
Tsing Yi, New Territories
04 Dec 2018 - 31 Oct 2019
Marilu Trust
Other
Lynnwoord
Pretoria
0081
04 Dec 2018 - 31 Oct 2019
Ntshole Trading And Projects (pty) Ltd
Company Number: K2011/115634/07
Other
Monument Park
Pretoria
0181
01 Aug 2017 - 04 Dec 2018
Van Rensburg, Jacobus Andries
Individual
Stilfontein
2551
20 Nov 2017 - 04 Dec 2018
Pienaar, Gideon Johannes
Individual
Hoopstad
9479
22 Dec 2020 - 18 Jan 2022
Jensen, Ferdinand Johannes Werner
Individual
Waterkloof Park
Pretoria
0181
04 Dec 2018 - 18 Jan 2022
Tasman Capital Nominees Limited
Shareholder NZBN: 9429032929522
Company Number: 2089336
Entity
Level 2
50 Customhouse Quay, Wellington
Null 6011
13 Dec 2012 - 04 Dec 2018
Rautenbach, Juan O'neil
Individual
Bloemhof
2660
20 Nov 2017 - 04 Dec 2018
Millennium Mineral Corporation Limited
Shareholder NZBN: 9429041598542
Company Number: 5588845
Entity
Cnr Princes Street And Moray Place
Dunedin
Null 9016
23 Aug 2015 - 24 Jul 2018
Millennium Mineral Corporation Limited
Shareholder NZBN: 9429041598542
Company Number: 5588845
Entity
Cnr Princes Street And Moray Place
Dunedin
Null 9016
23 Aug 2015 - 24 Jul 2018
Bruwer, Hendrik Carel
Individual
04 Dec 2018 - 18 Jan 2022
Forrest, Bryan
Individual
Kilnerpark
Pretoria
0186
20 Nov 2017 - 19 Sep 2018
Prinsloo, Maxim Ignace
Individual
Bellville
Cape Town
20 Nov 2017 - 04 Dec 2018
Van Der Walt, Erasmus
Individual
8 Kew Gardens
Amanzimtoti
4126
20 Nov 2017 - 04 Dec 2018
Fick, Louis Jean
Individual
Johannesburg
04 Dec 2018 - 18 Jan 2022
Bruwer, Nicola
Individual
04 Dec 2018 - 18 Jan 2022
Bruwer, Nicola
Individual
04 Dec 2018 - 18 Jan 2022
Bruwer, Madri
Individual
31 Oct 2019 - 18 Jan 2022
Bruwer, Madri
Individual
31 Oct 2019 - 18 Jan 2022
Fick, Louis Jean
Individual
Johannesburg
04 Dec 2018 - 18 Jan 2022
Fick, Louis Jean
Individual
Johannesburg
04 Dec 2018 - 18 Jan 2022
Bruwer, Jeanri
Individual
04 Dec 2018 - 18 Jan 2022
Bruwer, Jeanri
Individual
04 Dec 2018 - 18 Jan 2022
Bruwer, Hendrik Carel
Individual
04 Dec 2018 - 18 Jan 2022
Bruwer, Hendrik Carel
Individual
04 Dec 2018 - 18 Jan 2022
Jensen, Ferdinand Johannes Werner
Individual
Waterkloof Park
Pretoria
0181
04 Dec 2018 - 18 Jan 2022
Bruwer, Denita
Individual
31 Oct 2019 - 18 Jan 2022
Mare, Daniel Jacobus Jnr
Individual
Meadow Glen Estate
Pretoria
31 Oct 2019 - 18 Jan 2022
Tasman Renewables Limited
Shareholder NZBN: 9429033544595
Company Number: 1918857
Entity
23 Dec 2011 - 04 Dec 2018
Slabbert, Clifford Robert Lewis
Individual
Leonora Drive
Ballito
4220
04 Dec 2018 - 31 Oct 2019
Schnetler, Nickus
Individual
Moreleta Park
Pretoria
0081
20 Nov 2017 - 04 Dec 2018
Jooste, Maia Heila
Individual
Radiokop
Roodepoort
2040
20 Nov 2017 - 04 Dec 2018
Jorgensen, Kjeld Dissing
Individual
39-41 Wong Nai Chung Road
Happy Valley
04 Dec 2018 - 31 Oct 2019
Tasman Capital Nominees Limited
Shareholder NZBN: 9429032929522
Company Number: 2089336
Entity
Level 2
50 Customhouse Quay, Wellington
Null 6011
13 Dec 2012 - 04 Dec 2018
Klopper, Petrus Gerhardus
Individual
Honeydew Ridge
Roodepoort
2040
20 Nov 2017 - 04 Dec 2018
Pienaar, Gideon Johannes
Individual
Hoopstad
9479
20 Nov 2017 - 04 Dec 2018
Millennium Mineral Technologies Limited
Shareholder NZBN: 9429046212313
Company Number: 6322566
Entity
Invercargill
Invercargill
9810
31 Oct 2019 - 22 Dec 2020
Van Der Merwe, Marius
Individual
Delareyville
2770
04 Dec 2018 - 22 Dec 2020
Reyneke, Johan Barend
Individual
Waterkloof
Pretoria
04 Dec 2018 - 22 Dec 2020
Reyneke, Johan Barend
Individual
Waterkloof
Pretoria
04 Dec 2018 - 22 Dec 2020
Trinity Portfolio Limited
Shareholder NZBN: 9429036230778
Company Number: 1258357
Entity
Royal Oak
Auckland
1023
23 Dec 2011 - 04 Dec 2018
Geyer, Salome
Individual
Kilner Park
Pretoria
0186
20 Nov 2017 - 19 Sep 2018
Millennium Mineral Corporation Limited
Shareholder NZBN: 9429041598542
Company Number: 5588845
Entity
Invercargill
Invercargill
9810
23 Aug 2015 - 24 Jul 2018
Millennium Mineral Holdings Limited
Shareholder NZBN: 9429030571846
Company Number: 3934888
Entity
06 Dec 2013 - 23 Aug 2015
Stapelberg, James Henry William
Individual
Strand
7139
20 Nov 2017 - 04 Dec 2018
Millennium Mineral Holdings Limited
Shareholder NZBN: 9429030571846
Company Number: 3934888
Entity
06 Dec 2013 - 23 Aug 2015
Mochetta, Mario Alessandro
Individual
Woodhill
Pretoria
0076
12 Sep 2017 - 04 Dec 2018
Tasman Capital Limited
Shareholder NZBN: 9429033544595
Company Number: 1918857
Entity
Grafton
Auckland
1010
23 Dec 2011 - 04 Dec 2018

Ultimate Holding Company
Effective Date 17 Jan 2022
Name Millennium Mineral Resources Limited
Type Ltd
Ultimate Holding Company Number 7794238
Country of origin NZ
Address Regent Hill Office Park
Fourways
Gauteng 2191
Location
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