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Golden Grain Limited

Type: NZ Limited Company (Ltd)
9429033995168
NZBN
1841122
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 21 Feb 2019

Golden Grain Limited was incorporated on 10 Jul 2006 and issued a number of 9429033995168. The registered LTD company has been managed by 4 directors: David John Bryson - an active director whose contract started on 31 Jul 2020,
Tanya Bryson - an active director whose contract started on 31 Jul 2020,
Elizabeth Joy Bryson - an inactive director whose contract started on 10 Jul 2006 and was terminated on 31 Jul 2020,
Garry Bryson - an inactive director whose contract started on 10 Jul 2006 and was terminated on 31 Jul 2020.
According to our database (last updated on 16 May 2025), this company filed 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Up to 21 Feb 2019, Golden Grain Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Bryson, David John (an individual) located at Rd 3, Edgecumbe postcode 3193,
Bryson, Tanya (an individual) located at Rd 3, Edgecumbe postcode 3193.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bryson, Tanya - located at Rd 3, Edgecumbe.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bryson, David John, located at Rd 3, Edgecumbe (an individual).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 29 Nov 2017 to 21 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 16 Feb 2017 to 29 Nov 2017

Address: 189 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 25 Feb 2016 to 16 Feb 2017

Address: 189 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 13 Feb 2015 to 25 Feb 2016

Address: Level One, Anz House, The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 28 Apr 2011 to 13 Feb 2015

Address: Level One, Anz House, The Strand, Whakatane New Zealand

Physical & registered address used from 20 Apr 2007 to 28 Apr 2011

Address: 566 West Bank Road, R.d. 3, Whakatane

Physical & registered address used from 10 Jul 2006 to 20 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Bryson, David John Rd 3
Edgecumbe
3193
New Zealand
Individual Bryson, Tanya Rd 3
Edgecumbe
3193
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bryson, Tanya Rd 3
Edgecumbe
3193
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bryson, David John Rd 3
Edgecumbe
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryson, Garry Rd 3
Edgecumbe
3193
New Zealand
Other D & T Bryson Family Trust Rd 3
Edgecumbe
3193
New Zealand
Individual Bryson, Elizabeth Joy Rd 3
Edgecumbe
3193
New Zealand
Directors

David John Bryson - Director

Appointment date: 31 Jul 2020

Address: Rd 3, Edgecumbe, 3193 New Zealand

Address used since 31 Jul 2020


Tanya Bryson - Director

Appointment date: 31 Jul 2020

Address: Rd 3, Edgecumbe, 3193 New Zealand

Address used since 31 Jul 2020


Elizabeth Joy Bryson - Director (Inactive)

Appointment date: 10 Jul 2006

Termination date: 31 Jul 2020

Address: R.d. 3, Whakatane, 3193 New Zealand

Address used since 10 Jul 2006


Garry Bryson - Director (Inactive)

Appointment date: 10 Jul 2006

Termination date: 31 Jul 2020

Address: R.d. 3, Whakatane, 3193 New Zealand

Address used since 10 Jul 2006

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