Goldie Properties Limited was launched on 03 Nov 2009 and issued a number of 9429031847063. The registered LTD company has been run by 3 directors: Paul Warwick Gold - an active director whose contract began on 03 Nov 2009,
Robyn Molly Gold - an active director whose contract began on 03 Nov 2009,
Stephen Patrick Millar - an inactive director whose contract began on 03 Nov 2009 and was terminated on 16 Nov 2015.
As stated in BizDb's database (last updated on 27 Apr 2024), the company filed 1 address: Level 1, 16 Perry Street, Masterton, 5810 (type: registered, physical).
Up to 09 May 2018, Goldie Properties Limited had been using Office 1, 89 Chapel Street, Masterton as their registered address.
BizDb found previous names used by the company: from 03 Nov 2009 to 12 Nov 2015 they were named Goldie Lifestyle Limited.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). In the first group, 750 shares are held by 3 entities, namely:
Gold, Robyn Molly (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Chapel Street Trustees Limited (an entity) located at 16 Perry Street, Masterton postcode 5810,
Gold, Paul Warwick (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Millar, Stephen Patrick - located at Korokoro, Lower Hutt,
Gibson Sheat Trustees Limited - located at Korokoro, Lower Hutt.
Previous address
Address: Office 1, 89 Chapel Street, Masterton New Zealand
Registered & physical address used from 03 Nov 2009 to 09 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Gold, Robyn Molly |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Nov 2009 - |
| Entity (NZ Limited Company) | Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 |
16 Perry Street Masterton 5810 New Zealand |
03 Aug 2010 - |
| Individual | Gold, Paul Warwick |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Millar, Stephen Patrick |
Korokoro Lower Hutt New Zealand |
03 Nov 2009 - |
| Other (Other) | Gibson Sheat Trustees Limited |
Korokoro Lower Hutt |
03 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffith, Richard Jeremiah |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Nov 2009 - 21 Jul 2016 |
| Individual | Gold, Katrina Therese |
Masterton New Zealand |
03 Nov 2009 - 03 Aug 2010 |
Paul Warwick Gold - Director
Appointment date: 03 Nov 2009
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Feb 2010
Robyn Molly Gold - Director
Appointment date: 03 Nov 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Apr 2014
Stephen Patrick Millar - Director (Inactive)
Appointment date: 03 Nov 2009
Termination date: 16 Nov 2015
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 26 Feb 2010
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