General information
Waiau Gold Limited
Type: NZ Limited Company (Ltd)9429031700979
New Zealand Business Number
2387828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B080410 - Gold Mining - Dredging
Industry classification codes with description
Waiau Gold Limited (issued a New Zealand Business Number of 9429031700979) was launched on 14 Jan 2010. 10 addresess are currently in use by the company: 68 Hot Water Beach Road, Whitianga, 3591 (type: registered, service). 12 Cullen Crescent, Tokoroa had been their physical address, up until 26 Aug 2019. 52084 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 39063 shares (75 per cent of shares), namely:
Peters, Richard Aaron (an individual) located at Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (13021 shares); it includes
Guilford, Tyron Anton (an individual) - located at Rd 1, Whitianga. "Gold mining - dredging" (ANZSIC B080410) is the classification the ABS issued Waiau Gold Limited. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Cullen Crescent, Tokoroa, Tokoroa, 3420 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 12 May 2014 |
| 14 Bridge Street, Tuatapere, Tuatapere, 9620 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 16 Aug 2019 |
| 14 Bridge Street, Tuatapere, Tuatapere, 9620 | Physical & service & registered | 26 Aug 2019 |
| 68 Hot Water Beach Road, Whitianga, 3591 | Registered & service | 05 Dec 2024 |
Contact info
642 76415 833
Phone (Phone)
southgoldnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Aaron Peters
Whitianga, 3591
Address used since 27 Nov 2024
Tuatapere, Tuatapere, 9620
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Roderick John Young
Rd 1, Tokoroa, 3491
Address used since 25 Mar 2018 |
Director | 25 Mar 2018 - 20 Aug 2019 |
|
Richard Aaron Peters
Tapanui, 9587
Address used since 14 Jun 2018 |
Director | 14 Jun 2018 - 31 Jul 2019 |
|
Maureen Grace Young
Surfdale, Waiheke Island, 1081
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - 12 Apr 2018 |
|
Charles Stuart Pilbrow
Tokoroa, Tokoroa, 3420
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 21 Jun 2014 |
|
Roderick Young
New Zealand (waikato Region),
Address used since 14 Jan 2010 |
Director | 14 Jan 2010 - 09 May 2013 |
|
Ajay Dheer
Tokoroa, South Waikato,
Address used since 21 Jun 2010 |
Director | 21 Jun 2010 - 08 Jul 2010 |
|
Charles Pilbrow
New Zealand (waikato Region),
Address used since 14 Jan 2010 |
Director | 14 Jan 2010 - 02 May 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 68 Hot Water Beach Road, Whitianga, 3591 | Registered & service | 05 Dec 2024 |
Principal place of activity
| 14 Bridge Street , Tuatapere , Tuatapere , 9620 |
| Previous address | Type | Period |
|---|---|---|
| 12 Cullen Crescent, Tokoroa, 3420 | Physical & registered | 08 Aug 2019 - 26 Aug 2019 |
| 14 Bridge Street, Tuatapere, Tuatapere, 9620 | Registered & physical | 08 Apr 2019 - 08 Aug 2019 |
| 125 Roxburgh Street, Rd 2, Tapanui, 9587 | Registered & physical | 03 Oct 2018 - 08 Apr 2019 |
| 12 Cullen Crescent, Tokoroa, Tokoroa, 3420 | Registered & physical | 20 May 2014 - 03 Oct 2018 |
| 59 Elizabeth Drive, Tokoroa 3420 | Registered & physical | 04 Jun 2010 - 20 May 2014 |
| 27 Lochmaben Rd, Tokoroa, South Waikato, New Zealand (waikato Region) | Registered & physical | 14 Jan 2010 - 04 Jun 2010 |
Financial Data
Financial info
52084
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39063
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Richard Aaron Individual |
Whitianga 3591 |
01 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 13021
| Shareholder Name | Address | Period |
|---|---|---|
|
Guilford, Tyron Anton Individual |
Rd 1 Whitianga 3591 |
19 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Roderick Individual |
New Zealand (waikato Region) |
14 Jan 2010 - 28 Nov 2013 |
|
Pilbrow, Charles Julian James Individual |
Grey Lynn Auckland |
06 Mar 2010 - 03 Sep 2010 |
|
Dheer, Ajay Individual |
Tokoroa |
21 Jun 2010 - 09 Jul 2010 |
|
Beadle, Owen Individual |
Clifden Blackmont Highway Otautau Rd2 |
11 Aug 2010 - 23 Apr 2011 |
|
Young, Roderick John Individual |
Rd 1 Tokoroa 3491 |
27 Mar 2018 - 15 Aug 2019 |
|
Young, Song Zejun Individual |
Tokoroa Tokoroa 3420 |
09 Jul 2010 - 27 Mar 2018 |
|
Song, Zechen Individual |
City Guarden Gangwanqu Rongcheng City |
18 Dec 2010 - 28 Nov 2013 |
|
Kelly, Paul Marc Individual |
Otautau Otautau 9610 |
18 Aug 2010 - 02 May 2012 |
|
Peters, Richard Aaron Individual |
Heriot Tapanui 9587 |
27 Mar 2018 - 31 Jul 2019 |
|
Peters, Aaron Individual |
Tuatapere Tuatapere 9620 |
01 Aug 2019 - 01 Aug 2019 |
|
Pilbrow, Charles Individual |
New Zealand (waikato Region) |
14 Jan 2010 - 06 Mar 2010 |
|
Ward, Lisa Margaret Individual |
Otautau Otautau 9610 |
18 Aug 2010 - 28 Feb 2013 |
Location
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|
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