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General information

Industrial Minerals (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038758379
New Zealand Business Number
613442
Company Number
Registered
Company Status

Industrial Minerals (N.z.) Limited (issued a business number of 9429038758379) was registered on 14 Dec 1993. 1 address is in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up until 26 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Kay Thornton (an individual) located at Coatesville. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Evan Thornton (an individual) - located at Coatesville. Businesscheck's information was last updated on 08 Feb 2022.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Registered & physical 26 Aug 2019
Last updated:
Directors
Name and Address Role Period
Evan Geoffrey Thornton
Coatesville, 0793
Address used since 07 Mar 2016
Director 27 Nov 1996 - current
Kay Nicola Thornton
Coatesville,
Address used since 14 Dec 1993
Director 14 Dec 1993 - 27 Nov 1996
John William Thornton
Birkenhead, Auckland,
Address used since 14 Dec 1993
Director 14 Dec 1993 - 27 Nov 1996
Addresses
Previous address Type Period
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered 14 Jan 2013 - 26 Aug 2019
Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland Physical & registered 11 Jul 2006 - 14 Jan 2013
532 Parnell Road, Newmarket, Auckland Physical 11 Jan 1999 - 11 Jan 1999
2nd Floor, 18 Broadway, Newmarket, Auckland Physical 11 Jan 1999 - 11 Jul 2006
532 Parnell Road, Newmarket, Auckland Registered 11 Jan 1999 - 11 Jul 2006
Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland Physical & registered 30 Sep 1997 - 11 Jan 1999
Level 2 Building 5, Central Park, 666 Great South Road, Penrose Registered 18 Apr 1997 - 30 Sep 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kay Nicola Thornton
Individual 		Coatesville
 14 Dec 1993 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Evan Geoffrey Thornton
Individual 		Coatesville
 14 Dec 1993 - current
Location
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