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Aorere Resources Limited

Type: NZ Limited Company (Ltd)
9429039875754
NZBN
263418
Company Number
Registered
Company Status
B099030
Industry classification code
Mining Nec
Industry classification description
Current address
The Sandspit, State Highway 60
Onekaka
Golden Bay 7172
New Zealand
Registered address used since 14 May 2004
The Sandspit
State Highway 60, Onekaka
Golden Bay New Zealand
Physical & service address used since 12 Aug 2004
1232 Takaka-collingwood Highway, Onekaka
Takaka
Tasman 7182
New Zealand
Office & delivery address used since 04 Aug 2021

Aorere Resources Limited, a registered company, was started on 15 Feb 1985. 9429039875754 is the number it was issued. "Mining nec" (ANZSIC B099030) is how the company has been categorised. This company has been supervised by 6 directors: Jill Elizabeth Hatchwell - an active director whose contract began on 19 Mar 1990,
Linda Jane Sanders - an active director whose contract began on 19 Mar 1990,
Christopher David Castle - an active director whose contract began on 27 Mar 2000,
Denis Douglas Kelly - an inactive director whose contract began on 07 Jan 2009 and was terminated on 23 Aug 2015,
Keith Thomas Hindle - an inactive director whose contract began on 13 Sep 2004 and was terminated on 06 Jul 2012.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 1232 Takaka-Collingwood Highway, Onekaka, Takaka, Tasman, 7182 (office address),
1232 Takaka-Collingwood Highway, Onekaka, Takaka, Tasman, 7182 (delivery address),
Po Box 231, Takaka, Takaka, 7142 (postal address),
The Sandspit, State Highway 60, Onekaka, Golden Bay (physical address) among others.
Aorere Resources Limited had been using 32 Rangihaeata Road, Takaka as their registered address up until 14 May 2004.
Previous names used by the company, as we managed to find at BizDb, included: from 12 Dec 2003 to 20 Jul 2020 they were named Widespread Limited, from 15 Feb 1985 to 12 Dec 2003 they were named Widespread Portfolios Limited.
A total of 2566555042 shares are issued to 30 shareholders (25 groups). The first group is comprised of 444792414 shares (17.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 14329545 shares (0.56 per cent). Finally the 3rd share allotment (30000000 shares 1.17 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 231, Takaka, Takaka, 7142 New Zealand

Postal address used from 04 Aug 2021

Principal place of activity

1232 Takaka-collingwood Highway, Onekaka, Takaka, Tasman, 7182 New Zealand


Previous addresses

Address #1: 32 Rangihaeata Road, Takaka

Registered address used from 10 Mar 2004 to 14 May 2004

Address #2: 4b Macdonald Crescent, Wellington City

Physical address used from 14 Aug 2003 to 12 Aug 2004

Address #3: 4b Macdonald Crescent, Wellington City

Registered address used from 31 Mar 2002 to 10 Mar 2004

Address #4: 79a Seatoun Heights Road, Seatoun Heights, Wellington 6003

Registered address used from 22 Dec 2000 to 31 Mar 2002

Address #5: 2nd Floor, Schafline House, 31-35 Dixon Street, Wellington

Registered address used from 06 Nov 1992 to 22 Dec 2000

Address #6: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #7: 46 Macdonald Cres, Wellington City, Wellington

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #8: 79a Seatoun Heights, Seatoun Heights, Wellington

Physical address used from 19 Feb 1992 to 14 Aug 2003

Contact info
64 21 558185
16 Aug 2018 Phone
chris@widespread.co.nz
02 Aug 2023 nzbn-reserved-invoice-email-address-purpose
chris@widespread.co.nz
16 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2566555042

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 444792414
Director Castle, Christopher David State Highway 60
Onekaka, Golden Bay 7171
7171
New Zealand
Shares Allocation #2 Number of Shares: 14329545
Entity (NZ Limited Company) Biddlecombe Equine Limited
Shareholder NZBN: 9429033668741
Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 30000000
Entity (NZ Limited Company) Trinity Portfolio Limited
Shareholder NZBN: 9429036230778
Royal Oak
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 25309867
Entity (NZ Limited Company) Nightingale Residential Limited
Shareholder NZBN: 9429036071029
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 148307670
Entity (NZ Limited Company) Wairaka Rock Services Limited
Shareholder NZBN: 9429042565802
Pukerua Bay
Porirua
5026
New Zealand
Shares Allocation #6 Number of Shares: 15000000
Individual Willemse, Nicklas William Patrick Rototuna
Hamilton
3210
New Zealand
Individual Willemse, Ety Joanne Rototuna
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 15000000
Individual Galbreath, Alan Christopher Hamilton
3240
New Zealand
Shares Allocation #8 Number of Shares: 20799074
Individual Ward, James Michael Khandallah
Wellington
6035
New Zealand
Individual Ward, Stephen Patrick Khandallah
Wellington
6035
New Zealand
Individual Ward, Julie Patricia Khandallah
Wellington
6035
New Zealand
Shares Allocation #9 Number of Shares: 185729347
Individual Liddle, Peter Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #10 Number of Shares: 25000000
Individual Hall, Peter William Thames
Thames
3500
New Zealand
Shares Allocation #11 Number of Shares: 25001437
Individual Woodford, Lloyd Steven Johnsonville
Wellington
6037
New Zealand
Shares Allocation #12 Number of Shares: 30892352
Individual Lennan, Wendy Louise Matua
Tauranga
3110
New Zealand
Shares Allocation #13 Number of Shares: 30892352
Individual Lennan, Dennis Peter Matua
Tauranga
3110
New Zealand
Shares Allocation #14 Number of Shares: 42094771
Individual Howe, Earle Dixon Botany
Auckland
2163
New Zealand
Shares Allocation #15 Number of Shares: 28541038
Individual Thompson, Craig John Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 136111110
Individual Radford, Stacey Wakatipu
Queenstown
9349
New Zealand
Shares Allocation #17 Number of Shares: 2500000
Individual Stephens, Leslie Ngaio
Wellington
6035
New Zealand
Shares Allocation #18 Number of Shares: 5000000
Individual Milne, Peter Deryck Wadestown
Wellington
6012
New Zealand
Shares Allocation #19 Number of Shares: 22752120
Individual Ward, Janice Ann Waikanae
5250
New Zealand
Individual Purcell, Charles Andrea Waikanae
5250
New Zealand
Shares Allocation #20 Number of Shares: 107540928
Director Sanders, Linda Jane State Highway 60
Onekaka, Golden Bay 7171
7171
New Zealand
Shares Allocation #21 Number of Shares: 139277851
Director Hatchwell, Jill Elizabeth Miramar
Wellington
6011
New Zealand
Shares Allocation #22 Number of Shares: 38888889
Individual Mok, Kwee Heng Churton Park
Wellington
6037
New Zealand
Shares Allocation #23 Number of Shares: 43000000
Director Sanders, Linda Jane State Highway 60
Onekaka, Golden Bay 7171
7171
New Zealand
Director Castle, Christopher David State Highway 60
Onekaka, Golden Bay 7171
7171
New Zealand
Shares Allocation #24 Number of Shares: 43750000
Individual Fretwell, Gordon West Vancouver
British Columbia
V7S 1G4
Canada
Shares Allocation #25 Number of Shares: 45690940
Other (Other) Techbase International Limited Reno
Nevada
89521
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smw Group Limited
Shareholder NZBN: 9429037315856
Company Number: 1024270
Individual Mcbeth, Alastair Donald Lowry Bay
Wellington
Individual Billowes, Vivienne Marie Atawhai Nelson
Individual Castle, Christopher David Wellington City
Individual Beyer, Colin Wellington
Individual Kelly, Graeme Warren Lower Hutt
Individual Purcell, Ca Waikanae
Individual Sanders, Linda Jane Wellington City
Individual Common, Gh Wellington
Individual Robinson, Paul Vesey Plimmerton
Individual Weenink, Faith Muriel Waipukurau
Individual Guinness, John Karori
Wellington
Entity Chester Nominees Limited
Shareholder NZBN: 9429038587108
Company Number: 652355
Individual Purcell, Charles Andrea Roseneath
Wellington
Individual Hames, Denis Bruce Waipukurau
Other Placeholder City
6011
New Zealand
Individual Baker, Maria Bucklands Beach
Individual Crafar, Paul G Wadestown
Wellington
Individual Train, Paul Wallis Waipukurau
Individual Hindle, Keith Tawa
Individual Hatchwell, Jill Elizabeth Wellington
Individual Kelly, Denis Douglas Grange
Sa 5022, Australia
Individual Walker, Gp Wellington
Individual Ward, Ja Waikanae
Individual Train, Stewart Andrew Hastings
Individual Baker, Michael Auckland
Entity Smw Group Limited
Shareholder NZBN: 9429037315856
Company Number: 1024270
Entity Chester Nominees Limited
Shareholder NZBN: 9429038587108
Company Number: 652355
Individual Train, Brett Harry Puketapu
Napier
Individual Thornton, Robin Seatoun
Wellington
Individual Verbiest, Mark Seatoun
Individual Ward, David Anthony Waikanae
Wellington
Individual Brooks, Peter William Avalon
Lower Hutt 6009

Ultimate Holding Company

21 Jul 1991
Effective Date
Aorere Resources Limited
Name
Ltd
Type
1024270
Ultimate Holding Company Number
NZ
Country of origin
The Sandspit, State Highway 60
Onekaka
Golden Bay 7172
New Zealand
Address
Directors

Jill Elizabeth Hatchwell - Director

Appointment date: 19 Mar 1990

Address: Miramar, Wellington, 6011 New Zealand

Address used since 23 Aug 2015


Linda Jane Sanders - Director

Appointment date: 19 Mar 1990

Address: State Highway 60, Onekaka, Golden Bay 7171, 7171 New Zealand

Address used since 23 Aug 2015


Christopher David Castle - Director

Appointment date: 27 Mar 2000

Address: State Highway 60, Onekaka, Golden Bay 7171, 7171 New Zealand

Address used since 23 Aug 2015


Denis Douglas Kelly - Director (Inactive)

Appointment date: 07 Jan 2009

Termination date: 23 Aug 2015

Address: Levin, 5573 New Zealand

Address used since 07 Jan 2009


Keith Thomas Hindle - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 06 Jul 2012

Address: Paremata, Porirua, 5024 New Zealand

Address used since 20 Oct 2005


Marion Ruth Franks - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 30 Nov 2008

Address: Mission Bay, Auckland 1005,

Address used since 13 Sep 2004

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