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Goulburn Limited

Type: NZ Limited Company (Ltd)
9429033221236
NZBN
1970176
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 08 Jul 2013
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 10 Jul 2013

Goulburn Limited was launched on 31 Aug 2007 and issued an NZ business identifier of 9429033221236. The registered LTD company has been run by 4 directors: David Allan Small - an active director whose contract began on 31 Aug 2007,
Karleigh Jane Small - an active director whose contract began on 17 Dec 2020,
David Haddin Small - an inactive director whose contract began on 31 Aug 2007 and was terminated on 17 Dec 2020,
Trudy Alison Small - an inactive director whose contract began on 31 Aug 2007 and was terminated on 17 Dec 2020.
According to our data (last updated on 07 May 2024), this company uses 2 addresses: Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address).
Up to 08 Jul 2013, Goulburn Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). When considering the first group, 498 shares are held by 3 entities, namely:
Tarbert Trustees (2007) Limited (an entity) located at Alexandra postcode 9320,
Small, Trudy Alison (an individual) located at Rd 3, Alexandra postcode 9393,
Small, David Haddin (an individual) located at Rd 3, Alexandra postcode 9393.
Another group consists of 3 shareholders, holds 49.8% shares (exactly 498 shares) and includes
Small, David Haddin - located at Rd 3, Alexandra,
Small, David Allan - located at Rd 2, Oturehua,
Small, Trudy Alison - located at Rd 3, Alexandra.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Small, David Allan, located at Rd 2, Oturehua (an individual).

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 21 Jun 2012 to 08 Jul 2013

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 21 Jun 2012 to 10 Jul 2013

Address #3: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 04 Oct 2007 to 21 Jun 2012

Address #4: C/-ibbotson Cooney Limited, 69 Tarbet Street, Alexandra

Registered & physical address used from 31 Aug 2007 to 04 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Tarbert Trustees (2007) Limited
Shareholder NZBN: 9429033391007
Alexandra
9320
New Zealand
Individual Small, Trudy Alison Rd 3
Alexandra
9393
New Zealand
Individual Small, David Haddin Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Small, David Haddin Rd 3
Alexandra
9393
New Zealand
Individual Small, David Allan Rd 2
Oturehua
9387
New Zealand
Individual Small, Trudy Alison Rd 3
Alexandra
9393
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Small, David Allan Rd 2
Oturehua
9387
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Small, Karleigh Jane Rd 2
Oturehua
9387
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Small, David Haddin Rd 3
Alexandra
9393
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Small, Trudy Alison Rd 3
Alexandra
9393
New Zealand
Directors

David Allan Small - Director

Appointment date: 31 Aug 2007

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 13 Jun 2012


Karleigh Jane Small - Director

Appointment date: 17 Dec 2020

Address: Rd 2, Moa Creek, 9387 New Zealand

Address used since 17 Dec 2020


David Haddin Small - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 17 Dec 2020

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 13 Jun 2012


Trudy Alison Small - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 17 Dec 2020

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 13 Jun 2012