Golden Springs Limited

Golden Springs Limited was incorporated on 02 Apr 2012 and issued a business number of 9429030727953. This registered LTD company has been supervised by 5 directors: Trevor James Hamilton - an active director whose contract began on 02 Apr 2012,
Andrea Michelle Muggeridge - an active director whose contract began on 10 Jun 2015,
Blair Stirling Muggeridge - an active director whose contract began on 10 Jun 2015,
James Gregory Eden - an active director whose contract began on 24 Jun 2015,
Harriet Mechelina Hamilton - an inactive director whose contract began on 02 Apr 2012 and was terminated on 24 Jun 2015.
According to our information (updated on 07 May 2025), this company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, service).
Until 28 Aug 2020, Golden Springs Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 128 shares are held by 3 entities, namely:
Eden, James Gregory (a director) located at Rd 1, New Plymouth postcode 4371,
Hamilton, Harriet Mechelina (an individual) located at Rd 3, Rotorua postcode 3073,
Hamilton, Trevor James (a director) located at Rd 3, Rotorua postcode 3073.
Another group consists of 1 shareholder, holds 12.8 per cent shares (exactly 128 shares) and includes
Muggeridge Family Trustee Limited - located at New Plymouth, New Plymouth.
The third share allocation (700 shares, 70%) belongs to 1 entity, namely:
T.h. Enterprises Limited, located at New Plymouth, New Plymouth (an entity).

Previous addresses

Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 02 Apr 2012 to 28 Aug 2020

Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 02 Apr 2012 to 26 Aug 2019

Ultimate Holding Company

Trevor James Hamilton - Director

Appointment date: 02 Apr 2012

Andrea Michelle Muggeridge - Director

Appointment date: 10 Jun 2015

Blair Stirling Muggeridge - Director

Appointment date: 10 Jun 2015

James Gregory Eden - Director

Appointment date: 24 Jun 2015

Harriet Mechelina Hamilton - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 24 Jun 2015