Golden One Limited was launched on 23 Dec 2009 and issued an NZBN of 9429031741248. This registered LTD company has been run by 2 directors: Janene Lillian Maxwell - an active director whose contract began on 23 Dec 2009,
Thomas Arthur Llewellyn White - an active director whose contract began on 23 Dec 2009.
According to BizDb's information (updated on 23 May 2025), this company filed 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: physical, registered).
Up to 20 Mar 2019, Golden One Limited had been using 117 Spey Street, Invercargill as their physical address.
A total of 10000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 4434 shares are held by 2 entities, namely:
Maxwell, Alan Deane (an individual) located at Rd 1, Dipton postcode 9791,
Maxwell, Janene Lillian (an individual) located at Rd 1, Dipton postcode 9791.
Another group consists of 2 shareholders, holds 55.64 per cent shares (exactly 5564 shares) and includes
White, Thomas Arthur Llewellyn - located at 78 Norman Road, Lochiel, Rd 1, Winton 9781,
Dixon, Thomas Andrew - located at 78 Norman Road, Lochiel, Rd 1, Winton 9781.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
White, Thomas Arthur Llewellyn, located at Lochiel, Rd 1,, Winton 9781 (an individual).
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 16 Mar 2017 to 20 Mar 2019
Address: 28 Mersey Street, Gore New Zealand
Physical & registered address used from 23 Dec 2009 to 16 Mar 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4434 | |||
| Individual | Maxwell, Alan Deane |
Rd 1 Dipton 9791 New Zealand |
23 Dec 2009 - |
| Individual | Maxwell, Janene Lillian |
Rd 1 Dipton 9791 New Zealand |
23 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 5564 | |||
| Individual | White, Thomas Arthur Llewellyn |
78 Norman Road, Lochiel Rd 1, Winton 9781 New Zealand |
23 Dec 2009 - |
| Individual | Dixon, Thomas Andrew |
78 Norman Road, Lochiel Rd 1, Winton 9781 New Zealand |
23 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | White, Thomas Arthur Llewellyn |
Lochiel, Rd 1, Winton 9781 New Zealand |
23 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Maxwell, Janene Lillian |
Rd 1 Dipton 9791 New Zealand |
23 Dec 2009 - |
Janene Lillian Maxwell - Director
Appointment date: 23 Dec 2009
Address: Rd 1, Dipton, 9791 New Zealand
Address used since 01 Jun 2012
Thomas Arthur Llewellyn White - Director
Appointment date: 23 Dec 2009
Address: Rd 1, Winton, 9781 New Zealand
Address used since 11 Mar 2010
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