General information

Mineral Sands Royalty Limited

Type: NZ Limited Company (Ltd)
9429043388776
New Zealand Business Number
6135202
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664050 - Non-financial Asset Investment
Industry classification codes with description

Mineral Sands Royalty Limited (issued a New Zealand Business Number of 9429043388776) was started on 25 Oct 2016. 4 addresses are currently in use by the company: 16 Ratanui Road, Paraparaumu, Paraparaumu, 5032 (type: other, registered). 6014337 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 8037 shares (0.13% of shares), namely:
C63 Corporation Pty Ltd (an other) located at Success, Western Australia postcode 6164. As far as the second group is concerned, a total of 1 shareholder holds 13.36% of all shares (exactly 803700 shares); it includes
Phoenix Ankaa Pty Ltd (an other) - located at Success, Western Australia. Next there is the next group of shareholders, share allocation (4610600 shares, 76.66%) belongs to 1 entity, namely:
Barrytown Resources Limited, located at Surfdale, Waiheke Island (an entity). "Non-financial asset investment" (ANZSIC L664050) is the category the Australian Bureau of Statistics issued to Mineral Sands Royalty Limited. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
16 Ratanui Road, Paraparaumu, Paraparaumu, 5032 Other (Address For Share Register) & registered & physical & service & shareregister (Address For Share Register) 25 Oct 2016
Contact info
61 4 11251136
Phone (Phone)
david.straface@corporateic.com
Email
No website
Website
Directors
Name and Address Role Period
David Peter Straface
Como, 6152
Address used since 25 Oct 2016
Como, 6152
Address used since 01 Jan 1970
Director 25 Oct 2016 - current
Addresses
Principal place of activity
16 Ratanui Road , Paraparaumu , Paraparaumu , 5032
Financial Data
Financial info
6014337
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8037
Shareholder Name Address Period
C63 Corporation Pty Ltd
Other (Other)
Success
Western Australia
6164
13 Feb 2023 - current
Shares Allocation #2 Number of Shares: 803700
Shareholder Name Address Period
Phoenix Ankaa Pty Ltd
Other (Other)
Success
Western Australia
6164
13 Feb 2023 - current
Shares Allocation #3 Number of Shares: 4610600
Shareholder Name Address Period
Barrytown Resources Limited
Shareholder NZBN: 9429042006398
Entity (NZ Limited Company)
Surfdale
Waiheke Island
1842
04 Nov 2019 - current
Shares Allocation #4 Number of Shares: 62537
Shareholder Name Address Period
Reglyn Investments Limited
Shareholder NZBN: 9429034961766
Entity (NZ Limited Company)
Rd 1
Richmond
7081
14 Dec 2016 - current
Shares Allocation #5 Number of Shares: 425
Shareholder Name Address Period
Kenex Knowledge Systems Limited
Shareholder NZBN: 9429036575749
Entity (NZ Limited Company)
Eastbourne
Wellington
14 Dec 2016 - current
Shares Allocation #6 Number of Shares: 360267
Shareholder Name Address Period
Hansen, Dianne
Individual
145 Quay Street
Auckland
1010
14 Dec 2016 - current
Shares Allocation #7 Number of Shares: 168771
Shareholder Name Address Period
Barnett, Bryce Robert
Individual
Rd 3
New Plymouth
4373
14 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Kangaroo Limited
Shareholder NZBN: 9429030128798
Company Number: 4557124
Entity
25 Oct 2016 - 13 Feb 2023
Sonia Hecquet
Other
Aubin Grove, Western Australia
6164
15 May 2017 - 13 Feb 2023
Deep Limited
Shareholder NZBN: 9429030128798
Company Number: 4557124
Entity
Paraparaumu
5032
25 Oct 2016 - 13 Feb 2023
Location
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