Golders Green Limited, a registered company, was registered on 20 Mar 2007. 9429033523804 is the NZBN it was issued. The company has been supervised by 6 directors: John Chung Ching Chen - an active director whose contract began on 21 Jun 2007,
David Andrew Tauber - an inactive director whose contract began on 28 Oct 2011 and was terminated on 22 Nov 2018,
Gregory Noel Rathbun - an inactive director whose contract began on 26 Apr 2007 and was terminated on 21 Jun 2007,
Deborah Jane Miller - an inactive director whose contract began on 20 Mar 2007 and was terminated on 26 Apr 2007,
Howard Paul Johnston - an inactive director whose contract began on 21 Mar 2007 and was terminated on 26 Apr 2007.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 212/21 Whitaker Place, Grafton, Auckland, 1010 (types include: physical, registered).
Golders Green Limited had been using C/-Gilligan Sheppard, 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address until 02 Mar 2015.
Previous aliases used by this company, as we found at BizDb, included: from 20 Mar 2007 to 26 Apr 2007 they were called Djm Trustees No. 40 Limited.
A total of 54001 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 54000 shares (100%).
Previous addresses
Address #1: C/-gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland New Zealand
Registered & physical address used from 03 May 2007 to 02 Mar 2015
Address #2: C/-brookfields Lawyers, Level 11, 19 Victoria Street West,, Auckland
Physical & registered address used from 20 Mar 2007 to 03 May 2007
Basic Financial info
Total number of Shares: 54001
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chen, John Chung Ching |
Metropolis Apartments 1 Courthouse Lane, Auckland New Zealand |
26 May 2008 - |
| Shares Allocation #2 Number of Shares: 54000 | |||
| Entity (NZ Limited Company) | Hs Marketing Limited Shareholder NZBN: 9429036026401 |
Grafton Auckland 1010 New Zealand |
07 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sanctuary Developments (2000) Limited Shareholder NZBN: 9429037222277 Company Number: 1043388 |
07 Dec 2010 - 05 Apr 2011 | |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
20 Mar 2007 - 27 Jun 2010 | |
| Individual | Rathbun, Gregory Noel |
Howick Auckland |
27 Apr 2007 - 27 Apr 2007 |
| Entity | Sanctuary Developments (2000) Limited Shareholder NZBN: 9429037222277 Company Number: 1043388 |
07 Dec 2010 - 05 Apr 2011 | |
| Individual | Rathbun, Gregory Noel |
Howick Auckland |
26 Apr 2007 - 26 Apr 2007 |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
26 Apr 2007 - 26 Apr 2007 | |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
20 Mar 2007 - 27 Jun 2010 | |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
26 Apr 2007 - 26 Apr 2007 |
John Chung Ching Chen - Director
Appointment date: 21 Jun 2007
Address: Metropolis Apartments, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 01 Jun 2011
David Andrew Tauber - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 22 Nov 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Oct 2011
Gregory Noel Rathbun - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 21 Jun 2007
Address: Howick, Auckland,
Address used since 26 Apr 2007
Deborah Jane Miller - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 26 Apr 2007
Address: Remuera, Auckland,
Address used since 20 Mar 2007
Howard Paul Johnston - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 26 Apr 2007
Address: Auckland City,
Address used since 21 Mar 2007
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 26 Apr 2007
Address: Ellerslie, Auckland,
Address used since 21 Mar 2007
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