Gold Stag New Zealand Limited, a registered company, was registered on 15 Dec 2006. 9429033712161 is the NZ business identifier it was issued. The company has been run by 3 directors: Sylvia Lillian Rofe - an active director whose contract began on 15 Dec 2006,
Graham James Jolly - an active director whose contract began on 15 Dec 2006,
Derek Lincoln Nowell-Usticke - an active director whose contract began on 15 Dec 2006.
Last updated on 09 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 27 Clyde Road, Bluff Hill, Napier, 4110 (registered address),
27 Clyde Road, Bluff Hill, Napier, 4110 (physical address),
27 Clyde Road, Bluff Hill, Napier, 4110 (service address),
27 Clyde Road, Bluff Hill, Napier, 4110 (other address) among others.
Gold Stag New Zealand Limited had been using Level 20 Wellesley Centre, 44 Wellesley Street, Auckland as their physical address up until 08 Apr 2019.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 250 shares (25%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 500 shares (50%).
Previous address
Address #1: Level 20 Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Physical & registered address used from 15 Dec 2006 to 08 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Rofe, Sylvia Lillian |
Napier New Zealand |
15 Dec 2006 - |
| Individual | Jolly, Graham James |
Napier New Zealand |
15 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Nowell-usticke, Derek Lincoln |
Otamauri New Zealand |
15 Dec 2006 - |
| Individual | Osborne, Kevin Barton |
Haumoana New Zealand |
15 Dec 2006 - |
Sylvia Lillian Rofe - Director
Appointment date: 15 Dec 2006
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 22 Feb 2010
Graham James Jolly - Director
Appointment date: 15 Dec 2006
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 22 Feb 2010
Derek Lincoln Nowell-usticke - Director
Appointment date: 15 Dec 2006
Address: Otamauri, Otamauri, 4179 New Zealand
Address used since 25 Mar 2016
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