General information

Waihi Gold Discovery Centre Limited

Type: NZ Limited Company (Ltd)
9429041097786
New Zealand Business Number
4969419
Company Number
Registered
Company Status
R891030 - Museum Operation
Industry classification codes with description

Waihi Gold Discovery Centre Limited (issued an NZ business identifier of 9429041097786) was launched on 06 Mar 2014. 2 addresses are in use by the company: 126 Seddon Street, Waihi, 3610 (type: physical, registered). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Young, William Wallace Outram (a director) located at Waihi Beach, Waihi Beach postcode 3611,
Young, Barbara Anne (a director) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Morrow, Edward Charles (a director) - located at Waihi Beach, Waihi Beach,
Morrow, Karen Leslie (an individual) - located at Waihi Beach, Waihi Beach. "Museum operation" (ANZSIC R891030) is the category the Australian Bureau of Statistics issued to Waihi Gold Discovery Centre Limited. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
126 Seddon Street, Waihi, 3610 Physical & registered & service 06 Mar 2014
Contact info
www.golddiscoverycentre.co.nz
Website
Directors
Name and Address Role Period
Edward Charles Morrow
Waihi Beach, Waihi Beach, 3611
Address used since 06 Mar 2014
Waihi Beach, Waihi Beach, 3611
Address used since 01 Feb 2018
Director 06 Mar 2014 - current
William Wallace Outram Young
Waihi Beach, Waihi Beach, 3611
Address used since 06 Mar 2014
Director 06 Mar 2014 - current
Karen Leslie Morrow
Waihi Beach, Waihi Beach, 3611
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Barbara Anne Young
Waihi Beach, Waihi Beach, 3611
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Peter Russ Browne
Waihi, Waihi, 3610
Address used since 06 Mar 2014
Director 06 Mar 2014 - 05 Feb 2018
Glen Dunbar Grindlay
Waihi Beach, Waihi Beach, 3611
Address used since 06 Mar 2014
Director 06 Mar 2014 - 05 Feb 2018
Alison Jane Mcintosh
Huntington, Hamilton, 3210
Address used since 15 Dec 2015
Director 15 Dec 2015 - 31 Aug 2017
Ian William Verrall
Waihi, Waihi, 3610
Address used since 06 Mar 2014
Director 06 Mar 2014 - 29 Jan 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young, William Wallace Outram
Director
Waihi Beach
Waihi Beach
3611
06 Mar 2014 - current
Young, Barbara Anne
Director
Waihi Beach
Waihi Beach
3611
14 Feb 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morrow, Edward Charles
Director
Waihi Beach
Waihi Beach
3611
24 Jan 2018 - current
Morrow, Karen Leslie
Individual
Waihi Beach
Waihi Beach
3611
02 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Verrall, Ian William
Individual
Waihi
Waihi
3610
06 Mar 2014 - 01 Dec 2015
Grindlay, Glen Dunbar
Individual
Waihi Beach
Waihi Beach
3611
06 Mar 2014 - 24 Jan 2018
Storer, Kevin
Individual
Mount Mauganui
3116
24 Jan 2018 - 02 Feb 2018
Ian William Verrall
Director
Waihi
Waihi
3610
06 Mar 2014 - 01 Dec 2015
Glen Dunbar Grindlay
Director
Waihi Beach
Waihi Beach
3611
06 Mar 2014 - 24 Jan 2018
Peter Russ Browne
Director
Waihi
Waihi
3610
06 Mar 2014 - 24 Jan 2018
Yound, Barbara Anne
Individual
Waihi Beach
Waihi Beach
3611
02 Feb 2018 - 14 Feb 2018
Browne, Peter Russ
Individual
Waihi
Waihi
3610
06 Mar 2014 - 24 Jan 2018
Location
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