Cornerstone Mineral Corporation Limited was incorporated on 23 Dec 2011 and issued a number of 9429030835542. This registered LTD company has been supervised by 9 directors: Johan Hendrik Van Rooyen - an active director whose contract began on 15 Aug 2017,
Eon Andre Basson - an active director whose contract began on 13 Sep 2017,
Steven Nicol Densem - an inactive director whose contract began on 26 Jan 2015 and was terminated on 20 Sep 2017,
Godfrey Basuke Mziwandile Masilela - an inactive director whose contract began on 19 Dec 2013 and was terminated on 08 Sep 2017,
Gerhard Marthinus Van Rooyen - an inactive director whose contract began on 08 Dec 2015 and was terminated on 15 Aug 2017.
As stated in our database (updated on 01 Apr 2024), this company uses 1 address: 151 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service).
Up to 13 Feb 2018, Cornerstone Mineral Corporation Limited had been using Level 10, Otago House, Cnr Princess Street and Moray Place, Dunedin as their registered address.
A total of 2022595612 shares are allotted to 10 groups (10 shareholders in total). In the first group, 1300796757 shares are held by 1 entity, namely:
Millennium Mineral Resources Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 12.35 per cent shares (exactly 249804321 shares) and includes
Millennium Mineral Holdings Limited - located at Invercargill, Invercargill.
The next share allotment (18728002 shares, 0.93%) belongs to 1 entity, namely:
Van Eijden, Karen, located at Dubai (an individual).
Previous addresses
Address: Level 10, Otago House, Cnr Princess Street And Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 11 Dec 2014 to 13 Feb 2018
Address: 145 Market Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 23 Dec 2011 to 11 Dec 2014
Basic Financial info
Total number of Shares: 2022595612
Annual return filing month: October
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1300796757 | |||
Entity (NZ Limited Company) | Millennium Mineral Resources Limited Shareholder NZBN: 9429047757417 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Dec 2020 - |
Shares Allocation #2 Number of Shares: 249804321 | |||
Entity (NZ Limited Company) | Millennium Mineral Holdings Limited Shareholder NZBN: 9429030571846 |
Invercargill Invercargill 9810 New Zealand |
24 Jul 2018 - |
Shares Allocation #3 Number of Shares: 18728002 | |||
Individual | Van Eijden, Karen |
Dubai United Arab Emirates |
18 Jan 2022 - |
Shares Allocation #4 Number of Shares: 296365915 | |||
Individual | Shareholders, Extensive |
151 Spey Street Invercargill 9810 New Zealand |
04 Dec 2018 - |
Shares Allocation #5 Number of Shares: 22015000 | |||
Individual | Geza, Szentes Laszlo |
Saint Johns Auckland 1072 New Zealand |
18 Jan 2022 - |
Shares Allocation #6 Number of Shares: 20597043 | |||
Other (Other) | Oma Amani Limited |
Dubai United Arab Emirates |
18 Jan 2022 - |
Shares Allocation #7 Number of Shares: 10791084 | |||
Individual | Reyneke, Johan Barend |
Pretoria Gauteng South Africa |
18 Jan 2022 - |
Shares Allocation #8 Number of Shares: 43800000 | |||
Other (Other) | Extendor Trust |
La Plaiderie House St Peter Port GY1 1WF Guernsey |
04 Dec 2018 - |
Shares Allocation #9 Number of Shares: 9198768 | |||
Individual | Luck, Dieter Gerhard |
Johannesburg 2021 South Africa |
18 Jan 2022 - |
Shares Allocation #10 Number of Shares: 50498722 | |||
Director | Basson, Eon Andre |
Country Lane Estate Pretoria 0181 South Africa |
04 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tasman Renewables Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 |
23 Dec 2011 - 04 Dec 2018 | |
Individual | Bruwer, Jeanri | 04 Dec 2018 - 18 Jan 2022 | |
Individual | Mare, Daniel Jacobus Jnr |
Meadow Glen Estate Pretoria South Africa |
31 Oct 2019 - 18 Jan 2022 |
Other | Ntshole Trading And Projects (pty) Ltd Company Number: K2011/115634/07 |
Monument Park Pretoria 0181 South Africa |
01 Aug 2017 - 04 Dec 2018 |
Individual | Kamfer, Petrus Abel |
Hartenbos South Africa |
04 Dec 2018 - 22 Dec 2020 |
Other | Oma Amani Limited |
Office 2905 Jbc3 Jlt Dubai United Arab Emirates |
04 Dec 2018 - 22 Dec 2020 |
Other | Oma Amani Limited |
Office 2905 Jbc3 Jlt Dubai United Arab Emirates |
04 Dec 2018 - 22 Dec 2020 |
Entity | Millennium Mineral Technologies Limited Shareholder NZBN: 9429046212313 Company Number: 6322566 |
31 Oct 2019 - 22 Dec 2020 | |
Individual | Van Eijden, Karen |
Jebel Ali Village Dubai United Arab Emirates |
04 Dec 2018 - 22 Dec 2020 |
Individual | Van Eijden, Karen |
Jebel Ali Village Dubai United Arab Emirates |
04 Dec 2018 - 22 Dec 2020 |
Individual | Cecil, Andrew James |
Glenferness Kyalami South Africa |
31 Oct 2019 - 22 Dec 2020 |
Individual | Nieuwenhuis, Evert Philuppus Jakobus |
Secunda 2302 South Africa |
04 Dec 2018 - 31 Oct 2019 |
Individual | Szentes, Laszlo Geza |
St Johns Auckland 1072 New Zealand |
31 Oct 2019 - 22 Dec 2020 |
Individual | Taljaard, Lodeme Wilna |
Zwartkop X4 Pretoria 0157 South Africa |
20 Nov 2017 - 04 Dec 2018 |
Individual | Woolridge, Elmer |
Kilner Park Pretoria 0186 South Africa |
20 Nov 2017 - 04 Dec 2018 |
Other | Zaza Global Investment |
Monument Park Pretoria 0181 South Africa |
04 Dec 2018 - 18 Jan 2022 |
Individual | Bruwer, Nicola | 04 Dec 2018 - 18 Jan 2022 | |
Individual | Swanepoel, Andries Ebenaezer |
Arcadia Pretoria South Africa |
31 Oct 2019 - 22 Dec 2020 |
Individual | Mitchell, David Alexander Keith |
8 Nga Ying Chau Street Tsing Yi, New Territories Hong Kong SAR China |
04 Dec 2018 - 31 Oct 2019 |
Individual | Van Der Merwe, Zhavandre Rachel |
Pretorius Park Pretoria 0041 South Africa |
20 Nov 2017 - 04 Dec 2018 |
Entity | Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 |
Royal Oak Auckland 1023 New Zealand |
23 Dec 2011 - 04 Dec 2018 |
Individual | Bruwer, Denita | 31 Oct 2019 - 18 Jan 2022 | |
Individual | Moschetta, Mario Alessando |
Woodhill South Africa |
31 Oct 2019 - 22 Dec 2020 |
Individual | Luck, Dieter Gerhard |
Johannesburg South Africa |
04 Dec 2018 - 22 Dec 2020 |
Individual | Jensen, Ferdinand Johannes Werner |
Waterkloof Park Pretoria 0181 South Africa |
04 Dec 2018 - 18 Jan 2022 |
Individual | Van Der Merwe, Marius |
Delareyville 2770 South Africa |
04 Dec 2018 - 22 Dec 2020 |
Individual | Lam, Suk Yee |
39-41 Wong Nai Chung Road Tsing Yi, New Territories Hong Kong SAR China |
04 Dec 2018 - 31 Oct 2019 |
Other | Marilu Trust |
Lynnwoord Pretoria 0081 South Africa |
04 Dec 2018 - 31 Oct 2019 |
Individual | Van Rensburg, Jacobus Andries |
Stilfontein 2551 South Africa |
20 Nov 2017 - 04 Dec 2018 |
Individual | Pienaar, Gideon Johannes |
Hoopstad 9479 South Africa |
22 Dec 2020 - 18 Jan 2022 |
Individual | Jensen, Ferdinand Johannes Werner |
Waterkloof Park Pretoria 0181 South Africa |
04 Dec 2018 - 18 Jan 2022 |
Entity | Tasman Capital Nominees Limited Shareholder NZBN: 9429032929522 Company Number: 2089336 |
Level 2 50 Customhouse Quay, Wellington Null 6011 New Zealand |
13 Dec 2012 - 04 Dec 2018 |
Individual | Rautenbach, Juan O'neil |
Bloemhof 2660 South Africa |
20 Nov 2017 - 04 Dec 2018 |
Entity | Millennium Mineral Corporation Limited Shareholder NZBN: 9429041598542 Company Number: 5588845 |
Cnr Princes Street And Moray Place Dunedin Null 9016 New Zealand |
23 Aug 2015 - 24 Jul 2018 |
Entity | Millennium Mineral Corporation Limited Shareholder NZBN: 9429041598542 Company Number: 5588845 |
Cnr Princes Street And Moray Place Dunedin Null 9016 New Zealand |
23 Aug 2015 - 24 Jul 2018 |
Individual | Bruwer, Hendrik Carel | 04 Dec 2018 - 18 Jan 2022 | |
Individual | Forrest, Bryan |
Kilnerpark Pretoria 0186 South Africa |
20 Nov 2017 - 19 Sep 2018 |
Individual | Prinsloo, Maxim Ignace |
Bellville Cape Town South Africa |
20 Nov 2017 - 04 Dec 2018 |
Individual | Van Der Walt, Erasmus |
8 Kew Gardens Amanzimtoti 4126 South Africa |
20 Nov 2017 - 04 Dec 2018 |
Individual | Fick, Louis Jean |
Johannesburg South Africa |
04 Dec 2018 - 18 Jan 2022 |
Individual | Bruwer, Nicola | 04 Dec 2018 - 18 Jan 2022 | |
Individual | Bruwer, Nicola | 04 Dec 2018 - 18 Jan 2022 | |
Individual | Bruwer, Madri | 31 Oct 2019 - 18 Jan 2022 | |
Individual | Bruwer, Madri | 31 Oct 2019 - 18 Jan 2022 | |
Individual | Fick, Louis Jean |
Johannesburg South Africa |
04 Dec 2018 - 18 Jan 2022 |
Individual | Fick, Louis Jean |
Johannesburg South Africa |
04 Dec 2018 - 18 Jan 2022 |
Individual | Bruwer, Jeanri | 04 Dec 2018 - 18 Jan 2022 | |
Individual | Bruwer, Jeanri | 04 Dec 2018 - 18 Jan 2022 | |
Individual | Bruwer, Hendrik Carel | 04 Dec 2018 - 18 Jan 2022 | |
Individual | Bruwer, Hendrik Carel | 04 Dec 2018 - 18 Jan 2022 | |
Individual | Jensen, Ferdinand Johannes Werner |
Waterkloof Park Pretoria 0181 South Africa |
04 Dec 2018 - 18 Jan 2022 |
Individual | Bruwer, Denita | 31 Oct 2019 - 18 Jan 2022 | |
Individual | Mare, Daniel Jacobus Jnr |
Meadow Glen Estate Pretoria South Africa |
31 Oct 2019 - 18 Jan 2022 |
Entity | Tasman Renewables Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 |
23 Dec 2011 - 04 Dec 2018 | |
Individual | Slabbert, Clifford Robert Lewis |
Leonora Drive Ballito 4220 South Africa |
04 Dec 2018 - 31 Oct 2019 |
Individual | Schnetler, Nickus |
Moreleta Park Pretoria 0081 South Africa |
20 Nov 2017 - 04 Dec 2018 |
Individual | Jooste, Maia Heila |
Radiokop Roodepoort 2040 South Africa |
20 Nov 2017 - 04 Dec 2018 |
Individual | Jorgensen, Kjeld Dissing |
39-41 Wong Nai Chung Road Happy Valley Hong Kong SAR China |
04 Dec 2018 - 31 Oct 2019 |
Entity | Tasman Capital Nominees Limited Shareholder NZBN: 9429032929522 Company Number: 2089336 |
Level 2 50 Customhouse Quay, Wellington Null 6011 New Zealand |
13 Dec 2012 - 04 Dec 2018 |
Individual | Klopper, Petrus Gerhardus |
Honeydew Ridge Roodepoort 2040 South Africa |
20 Nov 2017 - 04 Dec 2018 |
Individual | Pienaar, Gideon Johannes |
Hoopstad 9479 South Africa |
20 Nov 2017 - 04 Dec 2018 |
Entity | Millennium Mineral Technologies Limited Shareholder NZBN: 9429046212313 Company Number: 6322566 |
Invercargill Invercargill 9810 New Zealand |
31 Oct 2019 - 22 Dec 2020 |
Individual | Van Der Merwe, Marius |
Delareyville 2770 South Africa |
04 Dec 2018 - 22 Dec 2020 |
Individual | Reyneke, Johan Barend |
Waterkloof Pretoria South Africa |
04 Dec 2018 - 22 Dec 2020 |
Individual | Reyneke, Johan Barend |
Waterkloof Pretoria South Africa |
04 Dec 2018 - 22 Dec 2020 |
Entity | Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 |
Royal Oak Auckland 1023 New Zealand |
23 Dec 2011 - 04 Dec 2018 |
Individual | Geyer, Salome |
Kilner Park Pretoria 0186 South Africa |
20 Nov 2017 - 19 Sep 2018 |
Entity | Millennium Mineral Corporation Limited Shareholder NZBN: 9429041598542 Company Number: 5588845 |
Invercargill Invercargill 9810 New Zealand |
23 Aug 2015 - 24 Jul 2018 |
Entity | Millennium Mineral Holdings Limited Shareholder NZBN: 9429030571846 Company Number: 3934888 |
06 Dec 2013 - 23 Aug 2015 | |
Individual | Stapelberg, James Henry William |
Strand 7139 South Africa |
20 Nov 2017 - 04 Dec 2018 |
Entity | Millennium Mineral Holdings Limited Shareholder NZBN: 9429030571846 Company Number: 3934888 |
06 Dec 2013 - 23 Aug 2015 | |
Individual | Mochetta, Mario Alessandro |
Woodhill Pretoria 0076 South Africa |
12 Sep 2017 - 04 Dec 2018 |
Entity | Tasman Capital Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 |
Grafton Auckland 1010 New Zealand |
23 Dec 2011 - 04 Dec 2018 |
Ultimate Holding Company
Johan Hendrik Van Rooyen - Director
Appointment date: 15 Aug 2017
Address: Paremata, Porirua, 5026 New Zealand
Address used since 15 Aug 2017
Eon Andre Basson - Director
Appointment date: 13 Sep 2017
Address: Country Lane Estate, Pretoria, 0181 South Africa
Address used since 20 Nov 2017
Address: Country Lane Estate, Pretoria, 01810 South Africa
Address used since 13 Sep 2017
Steven Nicol Densem - Director (Inactive)
Appointment date: 26 Jan 2015
Termination date: 20 Sep 2017
Address: Kyalami Ah, Gauteng, 1684 South Africa
Address used since 26 Jan 2015
Godfrey Basuke Mziwandile Masilela - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 08 Sep 2017
Address: Lonehill Sandton, Johannesburg, 2061 South Africa
Address used since 19 Dec 2013
Gerhard Marthinus Van Rooyen - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 15 Aug 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 08 Dec 2015
Graeme James Walker - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 14 Aug 2015
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 21 Nov 2012
Peter James Sandford Trickey - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 23 Dec 2014
Address: Rivonia, Johannesburg, 2128 South Africa
Address used since 08 Jul 2013
Joseph Van Wijk - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 22 Oct 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Dec 2011
Stephen Gerald Chaning-pearce - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 12 Dec 2012
Address: Palmerston North, 4410 New Zealand
Address used since 10 Jul 2012
Millennium Mineral Holdings Limited
151 Spey Street
Fraser Contracting Limited
151 Spey Street
Jerusalem Creek Limited
151 Spey Street
19 The Crescent Limited
151 Spey Street
Jericho Creek Limited
151 Spey Street
Cesfi Limited
151 Spey Street