Waihi Gold Discovery Centre Limited was started on 06 Mar 2014 and issued a number of 9429041097786. The registered LTD company has been supervised by 8 directors: Edward Charles Morrow - an active director whose contract began on 06 Mar 2014,
William Wallace Outram Young - an active director whose contract began on 06 Mar 2014,
Karen Leslie Morrow - an active director whose contract began on 01 Feb 2018,
Barbara Anne Young - an active director whose contract began on 01 Feb 2018,
Peter Russ Browne - an inactive director whose contract began on 06 Mar 2014 and was terminated on 05 Feb 2018.
According to our database (last updated on 11 Mar 2024), the company registered 1 address: 126 Seddon Street, Waihi, 3610 (type: physical, registered).
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Young, William Wallace Outram (a director) located at Waihi Beach, Waihi Beach postcode 3611,
Young, Barbara Anne (a director) located at Waihi Beach, Waihi Beach postcode 3611.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Morrow, Edward Charles - located at Waihi Beach, Waihi Beach,
Morrow, Karen Leslie - located at Waihi Beach, Waihi Beach. Waihi Gold Discovery Centre Limited is classified as "Museum operation, classic car" (business classification R891030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Young, William Wallace Outram |
Waihi Beach Waihi Beach 3611 New Zealand |
06 Mar 2014 - |
| Director | Young, Barbara Anne |
Waihi Beach Waihi Beach 3611 New Zealand |
14 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Morrow, Edward Charles |
Waihi Beach Waihi Beach 3611 New Zealand |
24 Jan 2018 - |
| Individual | Morrow, Karen Leslie |
Waihi Beach Waihi Beach 3611 New Zealand |
02 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Verrall, Ian William |
Waihi Waihi 3610 New Zealand |
06 Mar 2014 - 01 Dec 2015 |
| Individual | Grindlay, Glen Dunbar |
Waihi Beach Waihi Beach 3611 New Zealand |
06 Mar 2014 - 24 Jan 2018 |
| Individual | Storer, Kevin |
Mount Mauganui 3116 New Zealand |
24 Jan 2018 - 02 Feb 2018 |
| Director | Ian William Verrall |
Waihi Waihi 3610 New Zealand |
06 Mar 2014 - 01 Dec 2015 |
| Director | Glen Dunbar Grindlay |
Waihi Beach Waihi Beach 3611 New Zealand |
06 Mar 2014 - 24 Jan 2018 |
| Director | Peter Russ Browne |
Waihi Waihi 3610 New Zealand |
06 Mar 2014 - 24 Jan 2018 |
| Individual | Yound, Barbara Anne |
Waihi Beach Waihi Beach 3611 New Zealand |
02 Feb 2018 - 14 Feb 2018 |
| Individual | Browne, Peter Russ |
Waihi Waihi 3610 New Zealand |
06 Mar 2014 - 24 Jan 2018 |
Edward Charles Morrow - Director
Appointment date: 06 Mar 2014
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 06 Mar 2014
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Feb 2018
William Wallace Outram Young - Director
Appointment date: 06 Mar 2014
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 06 Mar 2014
Karen Leslie Morrow - Director
Appointment date: 01 Feb 2018
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Feb 2018
Barbara Anne Young - Director
Appointment date: 01 Feb 2018
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Feb 2018
Peter Russ Browne - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 05 Feb 2018
Address: Waihi, Waihi, 3610 New Zealand
Address used since 06 Mar 2014
Glen Dunbar Grindlay - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 05 Feb 2018
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 06 Mar 2014
Alison Jane Mcintosh - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 31 Aug 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Dec 2015
Ian William Verrall - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 29 Jan 2015
Address: Waihi, Waihi, 3610 New Zealand
Address used since 06 Mar 2014
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