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Golden One Limited

Type: NZ Limited Company (Ltd)
9429031741248
NZBN
2370768
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Physical & registered & service address used since 20 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4434
Individual Maxwell, Alan Deane Rd 1
Dipton
9791
New Zealand
Individual Maxwell, Janene Lillian Rd 1
Dipton
9791
New Zealand
Shares Allocation #2 Number of Shares: 5564
Individual White, Thomas Arthur Llewellyn 78 Norman Road, Lochiel
Rd 1, Winton 9781

New Zealand
Individual Dixon, Thomas Andrew 78 Norman Road, Lochiel
Rd 1, Winton 9781

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual White, Thomas Arthur Llewellyn Lochiel, Rd 1,
Winton 9781

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Maxwell, Janene Lillian Rd 1
Dipton
9791
New Zealand
Directors

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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