General information
Action Mining Limited
Type: NZ Limited Company (Ltd)9429030121027
New Zealand Business Number
4567899
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B080410 - Gold Mining - Dredging
Industry classification codes with description
Action Mining Limited (issued an NZ business number of 9429030121027) was launched on 13 Aug 2013. 4 addresses are in use by the company: 1925 Whataroa Highway, Rd 1, Whataroa, 7886 (type: registered, service). 23 Camwell Park, Rd 1, Kaiapoi had been their physical address, until 10 Nov 2020. 1000 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Foster, Hamish John (a director) located at Lower Shotover, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (125 shares); it includes
Knight, Russell Irwin (a director) - located at Wanaka, Wanaka. Moving on to the next group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Hohneck, Benjamin Hughie, located at Queenstown (a director). "Gold mining - dredging" (business classification B080410) is the classification the ABS issued Action Mining Limited. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 612 Hendersons Road, Ashburton, 7775 | Registered & physical & service | 10 Nov 2020 |
| 1925 Whataroa Highway, Rd 1, Whataroa, 7886 | Registered & service | 04 Oct 2024 |
Contact info
64 21 795634
Phone (Phone)
64 21 2055272
Phone (Phone)
info@dredgenz.co.nz
Email
fishybrent@hotmail.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirk James Sinclair Harcourt
Westmorland, Christchurch, 8025
Address used since 14 Aug 2013 |
Director | 13 Aug 2013 - current |
|
Marcus Robert William Pinney
Rd 1, Whataroa, 7886
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - current |
|
Sacha Dustin
Rd 1, Tauranga, 3171
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Regan Christian James Holm
Rd 1, Harihari, 7884
Address used since 10 Oct 2022 |
Director | 10 Oct 2022 - current |
|
Benjamin Hughie Hohneck
Queenstown, 9371
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Dechlan Sefton O'neill
Cromwell, Cromwell, 9310
Address used since 06 Mar 2024 |
Director | 06 Mar 2024 - current |
|
Hamish John Foster
Lower Shotover, Queenstown, 9304
Address used since 08 Apr 2025 |
Director | 08 Apr 2025 - current |
|
Russell Irwin Knight
Wanaka, Wanaka, 9305
Address used since 12 Apr 2025 |
Director | 12 Apr 2025 - current |
|
Robert Matthew Kok
Rd 4, Ashburton, 7774
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 01 May 2025 |
|
Ian Napier Watson
Rd 1, Waikanae, 5391
Address used since 31 Jan 2021 |
Director | 31 Jan 2021 - 12 Apr 2025 |
|
Alister Brent Duncan
Ashburton, 7775
Address used since 01 Oct 2020
Rd 5, Ashburton, 7775
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 20 Jul 2024 |
|
Gregory Bret Cullen
Rd 6, Christchurch, 7676
Address used since 05 Aug 2015 |
Director | 13 Aug 2013 - 19 Dec 2023 |
|
Richard George Hattrill
Allenton, Ashburton, 7700
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 10 Oct 2022 |
|
Peter Ian Cullen
Parklands, Christchurch, 8083
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 31 Jan 2021 |
|
Daniel Roland Gerber
Rd 1, Kaiapoi, 7691
Address used since 01 Jan 1970 |
Director | 13 Aug 2013 - 09 Nov 2020 |
Addresses
Principal place of activity
| 612 Hendersons Road , Ashburton , 7775 |
| Previous address | Type | Period |
|---|---|---|
| 23 Camwell Park, Rd 1, Kaiapoi, 7691 | Physical & registered | 13 Aug 2013 - 10 Nov 2020 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Hamish John Director |
Lower Shotover Queenstown 9304 |
02 May 2025 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Russell Irwin Director |
Wanaka Wanaka 9305 |
02 May 2025 - current |
Shares Allocation #3 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Hohneck, Benjamin Hughie Director |
Queenstown 9371 |
18 Jul 2024 - current |
Shares Allocation #4 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Dechlan Sefton Director |
Cromwell Cromwell 9310 |
18 Jul 2024 - current |
Shares Allocation #5 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, Regan Christian James Director |
Rd 1 Harihari 7884 |
09 Apr 2024 - current |
Shares Allocation #6 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Dustin, Sacha Director |
Rd 1 Tauranga 3171 |
05 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Harcourt, Kirk James Sinclair Director |
Westmorland Christchurch 8025 |
13 Aug 2013 - current |
Shares Allocation #8 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinney, Marcus Robert William Director |
Rd 1 Whataroa 7886 |
13 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kok, Robert Matthew Individual |
Rd 4 Ashburton 7774 |
13 Aug 2013 - 02 May 2025 |
|
Watson, Ian Napier Individual |
Rd 1 Waikanae 5391 |
09 Apr 2024 - 02 May 2025 |
|
Duncan, Alister Brent Individual |
Rd 5 Ashburton 7775 |
13 Aug 2013 - 18 Jul 2024 |
|
Cullen, Gregory Bret Individual |
Parklands Christchurch 8083 |
13 Aug 2013 - 18 Jul 2024 |
|
Hattrill, Richard George Individual |
Allenton Ashburton 7700 |
13 Aug 2013 - 09 Apr 2024 |
|
Cullen, Peter Ian Individual |
Parklands Christchurch 8083 |
13 Aug 2013 - 09 Apr 2024 |
|
Gerber, Daniel Roland Individual |
Rd 1 Kaiapoi 7691 |
13 Aug 2013 - 05 Oct 2020 |
|
Daniel Roland Gerber Director |
Rd 1 Kaiapoi 7691 |
13 Aug 2013 - 05 Oct 2020 |
Location
Companies nearby
 |
Miners Den New Zealand Limited 23 Camwell Park |
|
Goldrush Tours & Supplies Limited 23 Camwell Park |
|
Scope Resource Management Limited 57 Camwell Park |
|
Colcars Limited 73 Camwell Park |
|
De Castro Properties Limited 73 Camwell Park |
|
Kozy K9 & Katz Limited 135 Flaxton Road |
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