Golyne & Co Limited was started on 21 Jan 2009 and issued an NZ business number of 9429032423464. The registered LTD company has been managed by 1 director, named Lynette Jocelyn Gibson - an active director whose contract started on 21 Jan 2009.
As stated in our database (last updated on 22 Mar 2024), this company uses 1 address: 358/141 Bethlehem Rd, Bethlehem, Tauranga, 3110 (category: office, delivery).
Up until 22 Sep 2021, Golyne & Co Limited had been using 30 Holcombrooke Lane, Rd 5, Tauranga as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Lloyd & Associates Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Gibson, Lynette Jocelyn - located at Bethlehem, Tauranga.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Gibson, Charles Robert, located at Bethlehem, Tauranga (an individual). Golyne & Co Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
358/141 Bethlehem Rd, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 30 Holcombrooke Lane, Rd 5, Tauranga, 3175 New Zealand
Physical & registered address used from 16 Nov 2017 to 22 Sep 2021
Address #2: 30 Holcombrooke Lane, Rd 5, Tauranga, 3175 New Zealand
Physical address used from 15 Dec 2010 to 16 Nov 2017
Address #3: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical address used from 21 Jan 2009 to 15 Dec 2010
Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 21 Jan 2009 to 16 Nov 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 |
60 Durham Street Tauranga 3110 New Zealand |
17 Mar 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Gibson, Lynette Jocelyn |
Bethlehem Tauranga 3110 New Zealand |
21 Jan 2009 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Gibson, Charles Robert |
Bethlehem Tauranga 3110 New Zealand |
21 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 46 Limited Shareholder NZBN: 9429032529746 Company Number: 2179498 |
21 Jan 2009 - 17 Mar 2017 | |
Entity | Cornwall Trustees 46 Limited Shareholder NZBN: 9429032529746 Company Number: 2179498 |
21 Jan 2009 - 17 Mar 2017 |
Lynette Jocelyn Gibson - Director
Appointment date: 21 Jan 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Sep 2021
Address: Rd 5, Welcome Bay, Tauranga, 3175 New Zealand
Address used since 05 Oct 2015
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