Action Mining Limited, a registered company, was launched on 13 Aug 2013. 9429030121027 is the business number it was issued. "Gold mining - dredging" (business classification B080410) is how the company was classified. This company has been supervised by 11 directors: Robert Matthew Kok - an active director whose contract started on 13 Aug 2013,
Gregory Bret Cullen - an active director whose contract started on 13 Aug 2013,
Alister Brent Duncan - an active director whose contract started on 13 Aug 2013,
Marcus Robert William Pinney - an active director whose contract started on 13 Aug 2013,
Kirk James Sinclair Harcourt - an active director whose contract started on 13 Aug 2013.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 612 Hendersons Road, Ashburton, 7775 (category: registered, physical).
Action Mining Limited had been using 23 Camwell Park, Rd 1, Kaiapoi as their physical address until 10 Nov 2020.
A total of 1000 shares are allocated to 10 shareholders (8 groups). The first group includes 125 shares (12.5 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 125 shares (12.5 per cent). Lastly there is the next share allotment (125 shares 12.5 per cent) made up of 1 entity.
Principal place of activity
612 Hendersons Road, Ashburton, 7775 New Zealand
Previous address
Address: 23 Camwell Park, Rd 1, Kaiapoi, 7691 New Zealand
Physical & registered address used from 13 Aug 2013 to 10 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Director | Dustin, Sacha |
Rd 1 Tauranga 3171 New Zealand |
05 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Hattrill, Richard George |
Allenton Ashburton 7700 New Zealand |
13 Aug 2013 - |
| Director | Richard George Hattrill |
Allenton Ashburton 7700 New Zealand |
13 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Director | Cullen, Gregory Bret |
Parklands Christchurch 8083 New Zealand |
13 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Individual | Cullen, Peter Ian |
Parklands Christchurch 8083 New Zealand |
13 Aug 2013 - |
| Director | Peter Ian Cullen |
Parklands Christchurch 8083 New Zealand |
13 Aug 2013 - |
| Shares Allocation #5 Number of Shares: 125 | |||
| Director | Kok, Robert Matthew |
Rd 4 Ashburton 7774 New Zealand |
13 Aug 2013 - |
| Shares Allocation #6 Number of Shares: 125 | |||
| Director | Duncan, Alister Brent |
Rd 5 Ashburton 7775 New Zealand |
13 Aug 2013 - |
| Shares Allocation #7 Number of Shares: 125 | |||
| Director | Harcourt, Kirk James Sinclair |
Westmorland Christchurch 8025 New Zealand |
13 Aug 2013 - |
| Shares Allocation #8 Number of Shares: 125 | |||
| Director | Pinney, Marcus Robert William |
Rd 1 Whataroa 7886 New Zealand |
13 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gerber, Daniel Roland |
Rd 1 Kaiapoi 7691 New Zealand |
13 Aug 2013 - 05 Oct 2020 |
| Director | Daniel Roland Gerber |
Rd 1 Kaiapoi 7691 New Zealand |
13 Aug 2013 - 05 Oct 2020 |
Robert Matthew Kok - Director
Appointment date: 13 Aug 2013
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 13 Aug 2013
Gregory Bret Cullen - Director
Appointment date: 13 Aug 2013
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 05 Aug 2015
Alister Brent Duncan - Director
Appointment date: 13 Aug 2013
Address: Ashburton, 7775 New Zealand
Address used since 01 Oct 2020
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 13 Aug 2013
Marcus Robert William Pinney - Director
Appointment date: 13 Aug 2013
Address: Rd 1, Whataroa, 7886 New Zealand
Address used since 13 Aug 2013
Kirk James Sinclair Harcourt - Director
Appointment date: 13 Aug 2013
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 14 Aug 2013
Sacha Dustin - Director
Appointment date: 01 Oct 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Oct 2020
Ian Napier Watson - Director
Appointment date: 31 Jan 2021
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 31 Jan 2021
Regan Christian James Holm - Director
Appointment date: 10 Oct 2022
Address: Rd 1, Harihari, 7884 New Zealand
Address used since 10 Oct 2022
Richard George Hattrill - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 10 Oct 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 13 Aug 2013
Peter Ian Cullen - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 31 Jan 2021
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 13 Aug 2013
Daniel Roland Gerber - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 09 Nov 2020
Address: Rd 1, Kaiapoi, 7691 New Zealand
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