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WAIHI GOLD DISCOVERY CENTRE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429041097786
Incorporation Date
2014-03-06
Company Type
Private limited company (Ltd.)
Address
Waihi, New Zealand
Website
www.golddiscoverycentre.co.nz/
Source: New Zealand Companies Office

WAIHI GOLD DISCOVERY CENTRE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041097786, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 March 2014 and lists its registered address as Waihi, New Zealand. 4 shareholders are on record for WAIHI GOLD DISCOVERY CENTRE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

4

Shareholders of WAIHI GOLD DISCOVERY CENTRE LIMITED

Four shareholders are currently on record for WAIHI GOLD DISCOVERY CENTRE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Barbara Anne YOUNG, holding 25% — the largest recorded stake — followed by Edward Charles MORROW at 25%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Barbara Anne YOUNG 25% New Zealand Companies Office
Edward Charles MORROW 25% New Zealand Companies Office
Karen Leslie MORROW 25% New Zealand Companies Office
William Wallace Outram YOUNG 25% New Zealand Companies Office

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Officers

8

Directors and officers of WAIHI GOLD DISCOVERY CENTRE LIMITED

Four of the 8 officer records shown for WAIHI GOLD DISCOVERY CENTRE LIMITED are current appointments, filed with New Zealand Companies Office. Edward Morrow (appointed 2014-03-06), William YOUNG (appointed 2014-03-06), Barbara Young (appointed 2018-02-01) and Karen Morrow (appointed 2018-02-01) all serve as Director. The remaining 4 records shown (Ian VERRALL, Glen GRINDLAY and 2 others) are former appointments that have since been resigned. Management authority at WAIHI GOLD DISCOVERY CENTRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 11 officers in total, including past appointments, though only the 8 most relevant records are shown here.

EM
Edward Morrow ACTIVE

Appointed
2014-03-06
Residence
🇳🇿 New Zealand
Occupation
Director

WY
William YOUNG ACTIVE

Appointed
2014-03-06
Residence
🇳🇿 New Zealand
Occupation
Director

BY
Barbara Young ACTIVE

Appointed
2018-02-01
Residence
🇳🇿 New Zealand
Occupation
Director

KM
Karen Morrow ACTIVE

Appointed
2018-02-01
Residence
🇳🇿 New Zealand
Occupation
Director

IV
Ian VERRALL RESIGNED

Appointed
2014-03-06
Resigned
2015-01-29
Residence
🇳🇿 New Zealand
Occupation
Director

GG
Glen GRINDLAY RESIGNED

Appointed
2014-03-06
Resigned
2018-02-05
Residence
🇳🇿 New Zealand
Occupation
Director

PB
Peter BROWNE RESIGNED

Appointed
2014-03-06
Resigned
2018-02-05
Residence
🇳🇿 New Zealand
Occupation
Director

AM
Alison MCINTOSH RESIGNED

Appointed
2015-12-15
Resigned
2017-08-31
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns WAIHI GOLD DISCOVERY CENTRE LIMITED?

Four shareholders are currently on record for WAIHI GOLD DISCOVERY CENTRE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Barbara Anne YOUNG, holding 25% — the largest recorded stake — followed by Edward Charles MORROW at 25%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WAIHI GOLD DISCOVERY CENTRE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WAIHI GOLD DISCOVERY CENTRE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WAIHI GOLD DISCOVERY CENTRE LIMITED have on record?

4 shareholders are shown on record for WAIHI GOLD DISCOVERY CENTRE LIMITED.

What is WAIHI GOLD DISCOVERY CENTRE LIMITED's company registration number?

WAIHI GOLD DISCOVERY CENTRE LIMITED's registration number is 9429041097786, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is WAIHI GOLD DISCOVERY CENTRE LIMITED still an active company?

WAIHI GOLD DISCOVERY CENTRE LIMITED's status on New Zealand Companies Office is listed as active.

When was WAIHI GOLD DISCOVERY CENTRE LIMITED incorporated?

WAIHI GOLD DISCOVERY CENTRE LIMITED was incorporated on 6 March 2014, according to New Zealand Companies Office.

What is WAIHI GOLD DISCOVERY CENTRE LIMITED's registered address?

The registered address on file for WAIHI GOLD DISCOVERY CENTRE LIMITED is Waihi, New Zealand.

What legal structure is WAIHI GOLD DISCOVERY CENTRE LIMITED registered as?

WAIHI GOLD DISCOVERY CENTRE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of WAIHI GOLD DISCOVERY CENTRE LIMITED?

Four of the 8 officer records shown for WAIHI GOLD DISCOVERY CENTRE LIMITED are current appointments, filed with New Zealand Companies Office. Edward Morrow (appointed 2014-03-06), William YOUNG (appointed 2014-03-06), Barbara Young (appointed 2018-02-01) and Karen Morrow (appointed 2018-02-01) all serve as Director. The remaining 4 records shown (Ian VERRALL, Glen GRINDLAY and 2 others) are former appointments that have since been resigned. Management authority at WAIHI GOLD DISCOVERY CENTRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to WAIHI GOLD DISCOVERY CENTRE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to WAIHI GOLD DISCOVERY CENTRE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WAIHI GOLD DISCOVERY CENTRE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like WAIHI GOLD DISCOVERY CENTRE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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