General information

Garen Mining Co Limited

Type: NZ Limited Company (Ltd)
9429040781303
New Zealand Business Number
37765
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B080420 - Gold Mining - Opencast
Industry classification codes with description

Garen Mining Co Limited (issued an NZ business identifier of 9429040781303) was started on 22 May 1981. 6 addresess are in use by the company: 34 Woodland Road, Johnsonville, Wellington, 6037 (type: registered, postal). 23 Ganges Rd, Wellington 4 had been their physical address, until 24 May 2013. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2000 shares (10% of shares), namely:
Hopkins, Anthony (an individual) located at Otautau, Southland postcode 9610. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 2000 shares); it includes
Honeyfield, Ann Elizabeth (an individual) - located at Johnsonville, Wellington. Next there is the 3rd group of shareholders, share allocation (16000 shares, 80%) belongs to 1 entity, namely:
Honeyfield, Warren George, located at Johnsonville, Wellington (an individual). "Gold mining - opencast" (business classification B080420) is the category the ABS issued to Garen Mining Co Limited. Our data was updated on 21 Apr 2024.

Current address Type Used since
23 Ganges Rd, Wellington 4 Registered 01 Jul 1997
34 Woodland Road, Johnsonville, Wellington, 6037 Physical & service 24 May 2013
34 Woodland Road, Johnsonville, Wellington, 6037 Postal & office & delivery 07 May 2019
34 Woodland Road, Johnsonville, Wellington, 6037 Registered 25 Jul 2023
Contact info
64 04 4785796
Phone (Phone)
whoneyfield44@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ann Elizabeth Honeyfield
Johnsonville, Wellington, 6037
Address used since 03 Jul 2023
Director 03 Jul 2023 - current
Warren George Honeyfield
Johnsonville, Wellington, 6037
Address used since 05 Dec 1991
Director 05 Dec 1991 - 15 Mar 2023
Ann Elizabeth Honeyfield
Johnsonville, Wellington,
Address used since 05 Dec 1991
Director 05 Dec 1991 - 03 Mar 1998
Addresses
Other active addresses
Type Used since
34 Woodland Road, Johnsonville, Wellington, 6037 Registered 25 Jul 2023
Principal place of activity
34 Woodland Road , Johnsonville , Wellington , 6037
Previous address Type Period
23 Ganges Rd, Wellington 4 Physical 01 Jul 1997 - 24 May 2013
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Hopkins, Anthony
Individual
Otautau
Southland
9610
29 May 2010 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Honeyfield, Ann Elizabeth
Individual
Johnsonville
Wellington
22 May 1981 - current
Shares Allocation #3 Number of Shares: 16000
Shareholder Name Address Period
Honeyfield, Warren George
Individual
Johnsonville
Wellington
22 May 1981 - current

Historic shareholders

Shareholder Name Address Period
Hopkins (estate), Gary Murdoch
Individual
Solicitor, 3rd Floor, State Insurance
Bldg, 33 Don Str, Invercargill
22 May 1981 - 29 May 2010
Location
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