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ZEDEX MINERALS LIMITED

Struck Off
NZBN 9429037669287 · NZ Company No. 944539 · NZ Limited Company · Incorporated 23 Feb 1999

Zedex Minerals Limited was incorporated on 23 February 1999 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037669287
Company Number
944539
Company Name
ZEDEX MINERALS LIMITED
Previously Known As
ZEDEX LIMITED
before 20 November 2003, Thursday

IDDISON HOLDINGS LIMITED
before 30 November 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 February 1999 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 13 January 2010 (Wednesday)
Registered as of 23 February 1999 (Tuesday)
Registered Office
Level 2
Claymore House
63 Fort Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 2
Claymore House
63 Fort Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 November 1999 to 12 April 2000
    Level 15, Lufthansa House, 36 Kitchener St, Auckland
  2. From 12 April 2000 to 23 November 2004
    Level 15, Lufthansa House, 36 Kitchener St, Auckland

Address for Service

  1. From 3 October 2000 to 23 November 2004
    Level 3, 36 Kitchener St, Auckland
  2. From 3 October 2000 to 3 October 2000
    Level 15, Lufthansa House, 36 Kitchener St, Auckland

Address for Share Register

  1. From 18 January 2001 to 30 May 2006
    Level 2, 159 Hurstmere Road, Takapuna, Auckland
  2. From 30 May 2006 to 31 October 2006
    C/-computershare New Zealand Limited, Level 2, 159 Hurstmere Street, Takapuna, Auckland

Company Directors

4 listed
PS
Paul Frederick SETON
Appointed 23 Feb 1999 · 5/29 Selwyn Avenue, Mission Bay, Auckland
JS
John Andrew Gowans SETON
Appointed 23 Oct 2003 · 86 St Stephens Avenue, Parnell, Auckland, NZ, 1052
AE
Alan John EGGERS
Appointed 1 May 2007 · 16 Hibernia Rise, Sorrento, Wa 6020, Australia
LR
Leslie Graham ROBINSON
Appointed 3 May 2007 · 10 Peranga Terrace, Hatatai, Wellington

Company Shareholders

24 share parcels · 198,722,972 shares total

Share allocation 1
18,279,850 shares (9.20%)
Company No.: 285097
NZBN: 9429039805119
ANZ NOMINEES LIMITED
Ground Floor, Anz Centre, 23-29 Albert Street, Auckland
Share allocation 2
5,280,351 shares (2.66%)
Leslie Graham ROBINSON
10 Peranga Tce, Hataitai, Wellington
Share allocation 3
8,936,461 shares (4.50%)
Simon Charles BLACKWELL
P O Box 1382, Auckland
Gregor John BARCLAY
63 Fort Street, Auckland
Share allocation 4
4,329,868 shares (2.18%)
Michael John SMITH
P O Box 2390, Auckland
Peter Morris WOOD
P O Box 2390, Auckland
Share allocation 5
16,370,066 shares (8.24%)
NEFCO NOMINEES PTY LTD
2 The Esplanade, Perth, Wa 6000
Share allocation 6
8,062,566 shares (4.06%)
Company No.: 1051756
NZBN: 9429037186425
AVORA LIMITED
Second Floor, 60 Durham Street, Tauranga
Share allocation 7
24,972,461 shares (12.57%)
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
724 George Street, Sydney, New South Wales 2000, Australia
Share allocation 8
27,777,777 shares (13.98%)
VOF INVESTMENT LIMITED
17th Floor Sun Wah Tower, Nguyen Hue Bldv, District 1 Ho Chi Minh City, Vietnam
Share allocation 9
4,426,893 shares (2.23%)
Company No.: 917758
NZBN: 9429037798314
WILD COAST SECURITIES LIMITED
Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga
Share allocation 10
13,383,330 shares (6.73%)
Company No.: 1482857
NZBN: 9429035539421
STAVELY INVESTMENTS LIMITED
Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga
Share allocation 11
5,335,044 shares (2.68%)
Company No.: 1244780
NZBN: 9429036301492
NESSOCK CUSTODIANS LIMITED
C/- Msl Capital Markets Limited, Level 3, Wakefield House, 90 The Terrace, Wellington
Share allocation 12
15,752,184 shares (7.93%)
MACQUARIE BANK LIMITED
Metals & Energy Division, Level 1, No 1 Martin Place, Sydney, Nsw, Australia
Share allocation 13
1,785,887 shares (0.90%)
Company No.: 431870
NZBN: 9429039330857
DAGGER NOMINEES LIMITED
C/- Pwc, 113-119 The Terrace, Wellington
Share allocation 14
2,307,692 shares (1.16%)
GREGOR JOHN BARCLAY & FREDERIKA ELFRIEDE CRAWFORD
Level 2, 63 Fort Street, Auckland
Share allocation 15
2,327,355 shares (1.17%)
Company No.: 353311
NZBN: 9429039579348
ORANGUE HOLDINGS LIMITED
Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga
Share allocation 16
10,326,995 shares (5.20%)
NATIONAL NOMINEES LIMITED
National Custodian Services, Level 21, 500 Bourke Street, Melbourne, Victoria 3000, Australia
Share allocation 17
3,900,000 shares (1.96%)
TALEX INVESTMENTS PTY LTD
335 Marmion Street, Clottesloe, Western Australia
Share allocation 18
10,095,000 shares (5.08%)
CITICORP NOMINEES PTY LIMITED
Box 764g, Melbourne, Victoria, Australia
Share allocation 19
3,545,038 shares (1.78%)
GREGOR BARCLAY & MARIA MCELWEE AS TRUSTEES OF ABERGELDIE TRUST
Abergeldie Trust, Level 2, 63 Fort Street, Auckland
Share allocation 20
2,653,636 shares (1.34%)
FORBAR CUSTODIANS LIMITED
Forbar House, Dunedin, New Zealand
Share allocation 21
2,618,460 shares (1.32%)
UBS WEALTH MANAGEMENT AUSTRALIA NOMINEES PTY LTD
Box 1257l, Melbourne, Victoria, Australia
Share allocation 22
2,583,333 shares (1.30%)
MERKIN PASTORAL HOLDINGS PTY LTD
Box 736 Cooroy, Queensland, Australia
Share allocation 23
1,807,725 shares (0.91%)
Colin David PATTERSON
Box 260, Kenthurst, New South Wales, Australia
Share allocation 24
1,865,000 shares (0.94%)
ANTHONY THORPE & MARILYN THORPE & DAVID THORPE
80 Clyde Road, Ilam, Christchurch, New Zealand