Taharoa Ironsands Limited was launched on 31 Mar 1970 and issued an NZ business identifier of 9429040594019. This registered LTD company has been supervised by 33 directors: Kevin Richard Hing - an active director whose contract began on 01 May 2017,
John Hawkins - an active director whose contract began on 01 May 2017,
Wayne Sidney Coffey - an active director whose contract began on 01 May 2017,
Nigel Boyd Foster - an inactive director whose contract began on 01 May 2017 and was terminated on 27 Nov 2017,
Michael Wallace Simm - an inactive director whose contract began on 01 May 2017 and was terminated on 27 Nov 2017.
According to BizDb's data (updated on 20 Apr 2024), the company filed 1 address: Level 5, 38-42 Waring Taylor Street, Wellington, 6011 (types include: registered, physical).
Up until 22 Apr 2021, Taharoa Ironsands Limited had been using Level 5, 38-42 Waring Taylor Street, Wellington as their registered address.
BizDb identified old names for the company: from 01 May 2002 to 02 May 2017 they were named New Zealand Steel Mining Limited, from 01 Sep 1992 to 01 May 2002 they were named Bhp New Zealand Steel Mining Limited and from 31 Mar 1970 to 01 Sep 1992 they were named New Zealand Steel Mining Limited.
A total of 170000000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 95000000 shares are held by 1 entity, namely:
Melrose Private Capital Limited (an entity) located at 38 Waring Taylor St, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 44.12% shares (exactly 75000000 shares) and includes
Taharoa Mining Investments Limited - located at Wellington Central, Wellington. Taharoa Ironsands Limited has been classified as "Sand mining - mineral" (ANZSIC B080510).
Previous addresses
Address: Level 5, 38-42 Waring Taylor Street, Wellington, 6011 New Zealand
Registered & physical address used from 09 May 2017 to 22 Apr 2021
Address: 131 Mission Bush Road, Glenbrook, South Auckland New Zealand
Registered & physical address used from 28 Sep 2007 to 09 May 2017
Address: Mission Bush Road, Glenbrook, South Auckland
Physical address used from 26 May 1997 to 28 Sep 2007
Address: Glenbrook, South Auckland
Registered address used from 02 Apr 1997 to 28 Sep 2007
Basic Financial info
Total number of Shares: 170000000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95000000 | |||
| Entity (NZ Limited Company) | Melrose Private Capital Limited Shareholder NZBN: 9429039835581 |
38 Waring Taylor St Wellington 6011 New Zealand |
23 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 75000000 | |||
| Entity (NZ Limited Company) | Taharoa Mining Investments Limited Shareholder NZBN: 9429045918285 |
Wellington Central Wellington 6011 New Zealand |
01 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Toward Industries Limited Shareholder NZBN: 9429039241207 Company Number: 462353 |
31 Mar 1970 - 01 May 2017 | |
| Entity | Toward Industries Limited Shareholder NZBN: 9429039241207 Company Number: 462353 |
31 Mar 1970 - 01 May 2017 |
Ultimate Holding Company
Kevin Richard Hing - Director
Appointment date: 01 May 2017
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 May 2017
John Hawkins - Director
Appointment date: 01 May 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 01 May 2017
Wayne Sidney Coffey - Director
Appointment date: 01 May 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 May 2017
Nigel Boyd Foster - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 27 Nov 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 May 2017
Michael Wallace Simm - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 27 Nov 2017
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 01 May 2017
Andrew James Garey - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 01 May 2017
ASIC Name: Kismetic Pty. Ltd.
Address: Gladesville, Nsw, 2112 Australia
Address: Ryde, Nsw, 2112 Australia
Address used since 04 Jul 2016
Address: Gladesville, Nsw, 2112 Australia
Matthew Annis Kari - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 01 May 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Mar 2015
Derek Grahame Charge - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 23 Jun 2016
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 09 Dec 2013
David James Hazlehurst - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 30 Jan 2015
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2011
Christopher Graham Fogarty - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 19 Sep 2013
Address: Cronulla, Nsw 2230, Australia,
Address used since 03 Sep 2007
Simon Andrew Linge - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 01 Sep 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2011
Ronald John Gillespie - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 01 Sep 2011
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 22 Feb 2011
Ross Peter Murray - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 30 Mar 2011
Address: 131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010
Lawrence William Mcdonald - Director (Inactive)
Appointment date: 05 Dec 2008
Termination date: 30 Mar 2011
Address: Kiama Heights, Nsw 2533, Australia,
Address used since 05 Dec 2008
Anthony John Burg - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 22 Feb 2011
Address: 131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010
Martin John Hacon - Director (Inactive)
Appointment date: 26 Apr 2004
Termination date: 30 Jul 2010
Address: Rd1, Pukekohe 2676, South Auckland,
Address used since 23 Mar 2010
Anthony Joseph Wright - Director (Inactive)
Appointment date: 05 Dec 2008
Termination date: 31 Dec 2009
Address: Mt Eden, Auckland,
Address used since 05 Dec 2008
John Nuttall - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 03 Sep 2007
Address: Waiuku, South Auckland,
Address used since 01 Apr 2001
William Russell Jacob - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 03 Sep 2007
Address: Mission Bush Road, Glenbrook, South Auckland,
Address used since 23 Apr 2004
Ronald John Gillespie - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 03 Sep 2007
Address: Clevedon, Auckland,
Address used since 02 May 2006
Craig Paul Richardson - Director (Inactive)
Appointment date: 13 Apr 2004
Termination date: 02 May 2006
Address: St Heliers, Auckland,
Address used since 23 Apr 2004
John Michael Desouza - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 13 Apr 2004
Address: Mission Bush Road, Glenbrook, South Auckland,
Address used since 01 Apr 2001
Cyril John Benjamin - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 31 Mar 2004
Address: 358 Barkers Rd, Main Ridge, Victoria 3928, Australia,
Address used since 31 Mar 2004
Philip Charles Brady - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 27 Feb 2004
Address: Mission Bush Road, Glenbrook, South Auckland,
Address used since 15 Apr 2002
Christopher Charles Precious - Director (Inactive)
Appointment date: 20 Feb 1995
Termination date: 01 Apr 2001
Address: Te Waitere,
Address used since 20 Feb 1995
Oscar Reginald Gregory - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 01 Apr 2001
Address: Epsom, Auckland,
Address used since 27 Aug 1996
John Nuttall - Director (Inactive)
Appointment date: 18 Feb 1999
Termination date: 01 Jun 1999
Address: Waiuku, South Auckland,
Address used since 18 Feb 1999
James Leonard Howard - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 18 Feb 1999
Address: Parnell, Auckland,
Address used since 03 Mar 1998
Malcolm John Burns - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 03 Mar 1998
Address: Parnell, Auckland,
Address used since 30 Jun 1994
Desmond Stanley Morrison - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 27 Aug 1996
Address: R D 1, Pukekohe, South Auckland,
Address used since 03 Oct 1991
Gary John Hook - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 20 Feb 1995
Address: Te Waitere,
Address used since 01 Jul 1993
Lance Edward Coburn - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 30 Jun 1994
Address: St Heliers, Auckland,
Address used since 03 Oct 1991
Phillip Charles Brady - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 01 Jul 1993
Address: Te Waitere,
Address used since 03 Oct 1991
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