Golder Properties Limited was incorporated on 06 Apr 2010 and issued a business number of 9429031601542. The registered LTD company has been managed by 2 directors: Stephen Arthur Golder - an active director whose contract started on 06 Apr 2010,
Anne Vivien Golder - an active director whose contract started on 06 Apr 2010.
As stated in our information (last updated on 12 May 2024), the company uses 1 address: 546 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 (types include: registered, physical).
Up until 31 Aug 2020, Golder Properties Limited had been using 546 Kahikatea Flat Road, Rd 1, Kaukapakapa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Golder, Anne Vivien (an individual) located at Rd 1, Kaukapakapa postcode 0871.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Golder, Stephen Arthur - located at Rd 1, Kaukapakapa.
Principal place of activity
546 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Previous addresses
Address #1: 546 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Registered & physical address used from 28 Jun 2016 to 31 Aug 2020
Address #2: 546 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 24 Jun 2016 to 28 Jun 2016
Address #3: 546 Kanikatea Flat Road, Waitoki, 0932 New Zealand
Registered & physical address used from 14 Sep 2015 to 24 Jun 2016
Address #4: 14 Thorburn Avenue, Red Beach, 0932 New Zealand
Physical & registered address used from 22 Aug 2012 to 14 Sep 2015
Address #5: 14 Thorburn Avenue, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 12 Sep 2011 to 22 Aug 2012
Address #6: 7 San Luis Place, Howick, Auckland New Zealand
Physical & registered address used from 06 Apr 2010 to 12 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Golder, Anne Vivien |
Rd 1 Kaukapakapa 0871 New Zealand |
06 Apr 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Golder, Stephen Arthur |
Rd 1 Kaukapakapa 0871 New Zealand |
06 Apr 2010 - |
Stephen Arthur Golder - Director
Appointment date: 06 Apr 2010
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Jun 2016
Anne Vivien Golder - Director
Appointment date: 06 Apr 2010
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Jun 2016
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