New Zealand Tungsten Mining Limited (NZBN 9429037059767) was started on 01 Dec 2000. 2 addresses are currently in use by the company: Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 44K Constellation Drive, Rosedale, Auckland had been their registered address, until 15 Dec 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Gray, Gary Roger (an individual) located at Henderson, Auckland postcode 0782. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Xu, Junge (an individual) - located at Mairangi Bay, Auckland. Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 15 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Roger Gray
Rd 2, Henderson, 0782
Address used since 23 Mar 2016 |
Director | 01 Dec 2000 - current |
|
Junge Xu
Mairangi Bay, Auckland, 0630
Address used since 02 Jun 2012 |
Director | 02 Jun 2012 - current |
|
Anthony Charles King
Riccarton, Christchurch,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 01 Oct 2007 |
|
William Melville Yardley
Glenview, Hamilton,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 03 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical | 30 Mar 2016 - 15 Dec 2017 |
| Westpac House, 430 Victoria Street, Hamilton, 3240 | Registered & physical | 22 Jul 2013 - 30 Mar 2016 |
| Unit 13,, 36 Sale St, Freemans Bay, Auckland, 1010 | Registered & physical | 09 Mar 2011 - 22 Jul 2013 |
| Falvey Reeve, 19 Herbert Street, Greymouth | Registered & physical | 28 Feb 2006 - 09 Mar 2011 |
| C/- Devlin Falvey, 19 Herbert Street, Greymouth | Registered & physical | 01 Dec 2000 - 28 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Gary Roger Individual |
Henderson Auckland 0782 |
01 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Junge Individual |
Mairangi Bay Auckland 0630 |
03 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Gary Roger Individual |
Oneroa Waiheke Island 1081 |
04 Oct 2007 - 03 Jun 2012 |
|
Yardley, William Melville Individual |
Glenview Hamilton |
01 Dec 2000 - 20 Feb 2006 |
|
Option One Limited Shareholder NZBN: 9429037103620 Company Number: 1092597 Entity |
01 Dec 2000 - 20 Feb 2006 | |
|
Option One Limited Shareholder NZBN: 9429037103620 Company Number: 1092597 Entity |
01 Dec 2000 - 20 Feb 2006 |
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Tompkins Wake Trustees 2013 Limited Tompkins Wake, 430 Victoria Street |
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10 Colstone Limited Tompkins Wake, 430 Victoria Street |
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Buaidh No Bas Limited Westpac House, 430 Victoria Street |
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Tompkins Wake Trustees 2007 Limited Tompkins Wake |
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Pukeko Park Trust Limited Tompkins Wake |
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Sopranos Limited Tompkins Wake |