General information
Shotover Gold Diggers Limited
Type: NZ Limited Company (Ltd)9429041427125
New Zealand Business Number
5472963
Company Number
Registered
Company Status
Shotover Gold Diggers Limited (issued an NZBN of 9429041427125) was launched on 02 Oct 2014. 2 addresses are in use by the company: 78 Pacific Road, North New Brighton, Christchurch, 8083 (type: physical, registered). 8 Guthrie Street, Waterloo, Lower Hutt had been their registered address, up to 06 Nov 2019. 8 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1 share (12.5% of shares), namely:
Sadek, Vladan (a director) located at Dawson City postcode Y0B1G0. In the second group, a total of 1 shareholder holds 12.5% of all shares (1 share); it includes
Smith, Derek Anthony (a director) - located at Fernhill, Queenstown. Moving on to the next group of shareholders, share allotment (1 share, 12.5%) belongs to 1 entity, namely:
Reid, Jason Richard, located at Rd 1, Queenstown (a director). Businesscheck's database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 Pacific Road, North New Brighton, Christchurch, 8083 | Physical & registered & service | 06 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Hughie Hohneck
Queenstown, 9371
Address used since 08 May 2024
Queenstown, 9300
Address used since 08 Mar 2021
Skippers Canyon, Queenstown, 9348
Address used since 24 Mar 2019 |
Director | 24 Mar 2019 - current |
|
Barry Russell Sarginson
Queenstown, Queenstown, 9300
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - current |
|
Benjamin Harding Oliver Keenan
Wanaka, Wanaka, 9305
Address used since 25 Jan 2022
Wanaka, Wanaka, 9305
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Murray Kelvyn Sarginson
Athol, 9793
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Gavin Roger Harriss
North New Brighton, Christchurch, 8083
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Jason Richard Reid
Rd 1, Queenstown, 9371
Address used since 25 Apr 2024 |
Director | 25 Apr 2024 - current |
|
Derek Anthony Smith
Fernhill, Queenstown, 9300
Address used since 04 Nov 2024 |
Director | 04 Nov 2024 - current |
|
Vladan Sadek
Dawson City, Y0B1G0
Address used since 09 Feb 2025 |
Director | 09 Feb 2025 - current |
|
Jaydee John Byrne
Rd 2, Cromwell, 9384
Address used since 09 Apr 2024 |
Director | 09 Apr 2024 - 09 Feb 2025 |
|
Christopher Pritchard
Queenstown, 9371
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - 04 Nov 2024 |
|
Tony Roger Sewhoy
Rd 1, Arrowtown, 9371
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - 25 Apr 2024 |
|
Grant Wayne Carson
Cromwell, Cromwell, 9310
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - 09 Apr 2024 |
|
Barnaby John Hughes
Wanaka, Wanaka, 9305
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - 21 Mar 2024 |
|
Justin Bruce Chisholm
Fairfield, Dunedin, 9018
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 24 Nov 2023 |
|
Nicole Maria Bell
Rd 1, Queenstown, 9371
Address used since 11 Jan 2022 |
Director | 11 Jan 2022 - 24 Nov 2023 |
|
Ian Robert Bell
Rd 1, Queenstown, 9371
Address used since 10 Apr 2016 |
Director | 10 Apr 2016 - 11 Jan 2022 |
|
Gavin Roger Harriss
North New Brighton, Christchurch, 8083
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 09 Mar 2021 |
|
Edward Gerald Hinze
Lower Shotover, Queenstown, 9304
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 11 Dec 2019 |
|
Ian Gregory Straight
Waterloo, Lower Hutt, 5011
Address used since 19 Dec 2018
Alexandra, Alexandra, 9320
Address used since 12 May 2017 |
Director | 02 Oct 2014 - 30 Oct 2019 |
|
Stewart Barry Mackey
Witherlea, Blenheim, 7201
Address used since 03 Apr 2016 |
Director | 03 Apr 2016 - 24 Mar 2019 |
|
Kieren Michael Hawke
Georgetown, Invercargill, 9812
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 19 Dec 2018 |
|
Peter John Carr
Shirley, Christchurch, 8061
Address used since 03 Apr 2016 |
Director | 03 Apr 2016 - 27 Nov 2018 |
|
Rodger Webb
Omarama, Omarama, 9412
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 26 Sep 2017 |
|
Rodger Webb
Omarama, Omarama, 9412
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - 07 Nov 2014 |
|
Ian Robert Bell
Rd 1, Queenstown, 9371
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - 07 Nov 2014 |
|
Neil Gordon Sproull
Ranfurly, Ranfurly, 9332
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - 07 Nov 2014 |
|
Kieran Michael Hawke
Georgetown, Invercargill, 9812
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - 07 Nov 2014 |
|
Gavin Roger Harriss
North New Brighton, Christchurch, 8083
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - 07 Nov 2014 |
|
Barnaby John Hughes
Wanaka, Wanaka, 9305
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - 07 Nov 2014 |
|
Stewart Barry Mackey
Witherlea, Blenheim, 7201
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 07 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Guthrie Street, Waterloo, Lower Hutt, 5011 | Registered & physical | 07 Jan 2019 - 06 Nov 2019 |
| 6 Bringans Street, Alexandra, Alexandra, 9320 | Registered & physical | 22 May 2017 - 07 Jan 2019 |
| 17 Melbourne Street, Queenstown, 9300 | Registered & physical | 02 Oct 2014 - 22 May 2017 |
Financial Data
Financial info
8
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadek, Vladan Director |
Dawson City Y0B1G0 |
17 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Derek Anthony Director |
Fernhill Queenstown 9300 |
05 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Jason Richard Director |
Rd 1 Queenstown 9371 |
06 May 2024 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hohneck, Benjamin Hughie Individual |
Queenstown 9371 |
24 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarginson, Murray Kelvyn Director |
Athol 9793 |
15 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Benjamin Harding Oliver Director |
Wanaka Wanaka 9305 |
16 Dec 2019 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harriss, Gavin Roger Director |
North New Brighton Christchurch 8083 |
22 Mar 2024 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarginson, Barry Russell Individual |
Queenstown Queenstown 9300 |
10 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Jaydee John Individual |
Rd 2 Cromwell 9384 |
10 Apr 2024 - 17 Feb 2025 |
|
Carr, Peter Individual |
Shirley Christchurch 8061 |
02 Apr 2016 - 27 Nov 2018 |
|
Pritchard, Christopher Individual |
Queenstown 9371 |
27 Nov 2023 - 05 Nov 2024 |
|
Harriss, Gavin Roger Individual |
North New Brighton Christchurch 8083 |
02 Oct 2014 - 15 Mar 2021 |
|
Sewhoy, Tony Roger Individual |
Rd 1 Arrowtown 9371 |
27 Nov 2023 - 06 May 2024 |
|
Carson, Grant Individual |
Cromwell Cromwell 9310 |
26 Sep 2017 - 10 Apr 2024 |
|
Hughes, Barnaby John Individual |
Wanaka Wanaka 9305 |
21 Oct 2014 - 22 Mar 2024 |
|
Bell, Nicole Maria Individual |
Rd 1 Queenstown 9371 |
13 Jan 2022 - 27 Nov 2023 |
|
Chisholm, Justin Bruce Individual |
Fairfield Dunedin 9018 |
27 Nov 2018 - 27 Nov 2023 |
|
Hawke, Kieran Michael Individual |
Georgetown Invercargill 9812 |
02 Oct 2014 - 19 Dec 2018 |
|
Bell, Ian Robert Individual |
Rd 1 Queenstown 9371 |
02 Oct 2014 - 13 Jan 2022 |
|
Hinze, Edward Gerald Individual |
Lower Shotover Queenstown 9304 |
19 Dec 2018 - 16 Dec 2019 |
|
Straight, Ian Gregory Individual |
Waterloo Lower Hutt 5011 |
02 Oct 2014 - 10 Oct 2019 |
|
Sproull, Neil Gordon Individual |
Ranfurly Ranfurly 9332 |
02 Oct 2014 - 02 Apr 2016 |
|
Mackey, Stewart Barry Individual |
Witherlea Blenheim 7201 |
21 Oct 2014 - 24 Mar 2019 |
|
Webb, Rodger Robert Individual |
Omarama Omarama 9412 |
02 Oct 2014 - 26 Sep 2017 |
Location
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