The New Prospectors Limited was registered on 30 Apr 2014 and issued an NZ business number of 9429041206980. The registered LTD company has been supervised by 3 directors: Murray Michael Hughes - an active director whose contract started on 30 Apr 2014,
Jamie Clifford Mcdermott - an active director whose contract started on 30 Apr 2014,
Jennifer Helen Hughes - an inactive director whose contract started on 30 Apr 2014 and was terminated on 24 Jan 2022.
As stated in BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 01 May 2020, The New Prospectors Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 73 shares are held by 4 entities, namely:
Mcc Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Hughes, Emily Caffin (an individual) located at Cromwell, Cromwell postcode 9310,
Hughes, William Alexander (an individual) located at Westmorland, Christchurch postcode 8025.
The 2nd group consists of 2 shareholders, holds 27% shares (exactly 27 shares) and includes
Mcdermott, Jamie Clifford - located at Clyde, Clyde,
Lyons, Carolyn Anne - located at Clyde, Clyde. The New Prospectors Limited is categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 04 May 2016 to 01 May 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Apr 2014 to 04 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 73 | |||
| Entity (NZ Limited Company) | Mcc Nominees Limited Shareholder NZBN: 9429031606196 |
Dunedin Central Dunedin 9016 New Zealand |
21 Dec 2023 - |
| Individual | Hughes, Emily Caffin |
Cromwell Cromwell 9310 New Zealand |
08 Jun 2023 - |
| Individual | Hughes, William Alexander |
Westmorland Christchurch 8025 New Zealand |
08 Jun 2023 - |
| Director | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
30 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 27 | |||
| Individual | Mcdermott, Jamie Clifford |
Clyde Clyde 9330 New Zealand |
30 Apr 2014 - |
| Individual | Lyons, Carolyn Anne |
Clyde Clyde 9330 New Zealand |
30 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
30 Apr 2014 - 21 Dec 2023 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
30 Apr 2014 - 21 Dec 2023 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
30 Apr 2014 - 21 Dec 2023 |
| Individual | Hughes, Jennifer Helen |
Rd 1 Alexandra 9391 New Zealand |
30 Apr 2014 - 24 Jan 2022 |
Murray Michael Hughes - Director
Appointment date: 30 Apr 2014
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 08 Mar 2017
Jamie Clifford Mcdermott - Director
Appointment date: 30 Apr 2014
Address: Clyde, Clyde, 9330 New Zealand
Address used since 30 Apr 2014
Jennifer Helen Hughes - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 24 Jan 2022
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 08 Mar 2017
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