The Mining Company Limited, a registered company, was started on 15 Apr 2009. 9429032307832 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Robyn Frances Chirnside - an active director whose contract started on 10 Jun 2022,
Alexander Benjamin Chirnside - an active director whose contract started on 31 Mar 2023,
Grant Wynston Chirnside - an inactive director whose contract started on 15 Apr 2009 and was terminated on 14 May 2022,
Wynston Alexander Cecil Chirnside - an inactive director whose contract started on 15 Apr 2009 and was terminated on 13 Nov 2020.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: Otago House Level 13, 481 Moray Place, Dunedin, 9016 (category: physical, service).
The Mining Company Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their physical address up until 13 Jul 2022.
Past names for this company, as we identified at BizDb, included: from 15 Apr 2009 to 14 Jun 2022 they were called 128 Crawford Limited.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 24 Jul 2013 to 13 Jul 2022
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Registered & physical address used from 11 Nov 2009 to 24 Jul 2013
Address: 139 Moray Place, Dunedin 9016
Physical & registered address used from 15 Apr 2009 to 11 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2021 Limited Shareholder NZBN: 9429048954211 |
Dunedin Central Dunedin 9016 New Zealand |
10 Jun 2022 - |
| Individual | Chirnside, Robyn Frances |
Maori Hill Dunedin 9010 New Zealand |
15 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chirnside, Grant Wynston |
Maori Hill Dunedin 9010 New Zealand |
15 Apr 2009 - |
| Individual | Chirnside, Alexander Benjamin |
Maori Hill Dunedin 9010 New Zealand |
10 Jun 2022 - |
| Individual | Chirnside, Robyn Frances |
Maori Hill Dunedin 9010 New Zealand |
15 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chirnside, Brent Alexander |
Maori Hill Dunedin 9010 New Zealand |
21 Jan 2019 - 10 Jun 2022 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
15 Apr 2009 - 10 Jun 2022 |
| Individual | Chirnside, Wynston Alexander Cecil |
Maori Hill Dunedin 9010 New Zealand |
15 Apr 2009 - 21 Jan 2019 |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
Dunedin Central Dunedin 9016 New Zealand |
15 Apr 2009 - 10 Jun 2022 |
| Individual | Chirnside, Dorothy Lynette |
Maori Hill Dunedin 9010 New Zealand |
15 Apr 2009 - 10 Jun 2022 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
15 Apr 2009 - 10 Jun 2022 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
15 Apr 2009 - 10 Jun 2022 |
| Individual | Chirnside, Dorothy Lynette |
Maori Hill Dunedin 9010 New Zealand |
15 Apr 2009 - 10 Jun 2022 |
| Individual | Chirnside, Dorothy Lynette |
Maori Hill Dunedin 9010 New Zealand |
15 Apr 2009 - 10 Jun 2022 |
| Individual | Chirnside, Craig Thornton |
Mosgiel Mosgiel 9024 New Zealand |
21 Jan 2019 - 10 Jun 2022 |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
Dunedin Central Dunedin 9016 New Zealand |
15 Apr 2009 - 10 Jun 2022 |
| Individual | Chirnside, Wynston Alexander Cecil |
Maori Hill Dunedin 9010 New Zealand |
15 Apr 2009 - 21 Jan 2019 |
Robyn Frances Chirnside - Director
Appointment date: 10 Jun 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 Jun 2022
Alexander Benjamin Chirnside - Director
Appointment date: 31 Mar 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 Mar 2023
Grant Wynston Chirnside - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 14 May 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 16 Jul 2013
Wynston Alexander Cecil Chirnside - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 13 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 16 Jul 2013
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