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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Millennium Mineral Resources Limited Shareholder NZBN: 9429047757417 Entity (NZ Limited Company) |
Gulf Harbour Whangaparaoa 0930 |
22 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Millennium Mineral Holdings Limited Shareholder NZBN: 9429030571846 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
24 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Eijden, Karen Individual |
Dubai |
18 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Shareholders, Extensive Individual |
151 Spey Street Invercargill 9810 |
04 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Geza, Szentes Laszlo Individual |
Saint Johns Auckland 1072 |
18 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Oma Amani Limited Other (Other) |
Dubai |
18 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Reyneke, Johan Barend Individual |
Pretoria Gauteng |
18 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Extendor Trust Other (Other) |
La Plaiderie House St Peter Port GY1 1WF |
04 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Luck, Dieter Gerhard Individual |
Johannesburg 2021 |
18 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Basson, Eon Andre Director |
Country Lane Estate Pretoria 0181 |
04 Dec 2018 - current |
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 |
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 |
Millennium Mineral Holdings Limited 151 Spey Street |
|
Fraser Contracting Limited 151 Spey Street |
|
Jerusalem Creek Limited 151 Spey Street |
|
19 The Crescent Limited 151 Spey Street |
|
Jericho Creek Limited 151 Spey Street |
|
Cesfi Limited 151 Spey Street |