Gold Trustees Limited, a registered company, was started on 17 Mar 2006. 9429034235256 is the NZ business identifier it was issued. The company has been supervised by 13 directors: Martin Victor Richardson - an active director whose contract started on 03 Oct 2011,
Michelle Malcolm - an active director whose contract started on 27 Nov 2012,
Leicester Jac Forbes Gouwland - an active director whose contract started on 21 Mar 2024,
Amy Elizabeth Sharrock - an active director whose contract started on 21 Mar 2024,
Kaajal Kumar - an active director whose contract started on 21 Mar 2024.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Gold Trustees Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 13 Sep 2019.
All shares (100 shares exactly) are owned by a single group consisting of 5 entities, namely:
Sharrock, Amy Elizabeth (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Richardson, Martin Victor (a director) located at Greenhithe, Auckland postcode 0632,
Malcolm, Michelle (a director) located at Rd 4, Te Puna, Tauranga postcode 3174.
Other active addresses
Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 05 Jun 2024
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Apr 2019 to 13 Sep 2019
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 26 Apr 2019
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Aug 2013 to 16 Jul 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2011 to 16 Aug 2013
Address #5: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 28 Jun 2011 to 11 Oct 2011
Address #6: 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 17 Mar 2006 to 28 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sharrock, Amy Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Jun 2024 - |
| Director | Richardson, Martin Victor |
Greenhithe Auckland 0632 New Zealand |
12 Jun 2024 - |
| Director | Malcolm, Michelle |
Rd 4, Te Puna Tauranga 3174 New Zealand |
12 Jun 2024 - |
| Director | Kumar, Kaajal |
Hillsborough Auckland 1042 New Zealand |
12 Jun 2024 - |
| Director | Gouwland, Leicester Jac Forbes |
Remuera Auckland 1050 New Zealand |
12 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
Auckland Central Auckland 1010 New Zealand |
18 Oct 2011 - 18 Mar 2019 |
| Individual | Mulvey, Philip James |
Kelvin Heights Queenstown 9300 New Zealand |
18 Mar 2019 - 12 Jun 2024 |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
Auckland Central Auckland 1010 New Zealand |
18 Oct 2011 - 18 Mar 2019 |
| Entity | Acorn Solutions Limited Shareholder NZBN: 9429034848234 Company Number: 1618082 |
17 Mar 2006 - 18 Oct 2011 | |
| Entity | Acorn Solutions Limited Shareholder NZBN: 9429034848234 Company Number: 1618082 |
17 Mar 2006 - 18 Oct 2011 |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 03 Oct 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Oct 2011
Michelle Malcolm - Director
Appointment date: 27 Nov 2012
Address: Rd 4, Te Puna, Tauranga, 3174 New Zealand
Address used since 27 Nov 2012
Leicester Jac Forbes Gouwland - Director
Appointment date: 21 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2024
Amy Elizabeth Sharrock - Director
Appointment date: 21 Mar 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Mar 2024
Kaajal Kumar - Director
Appointment date: 21 Mar 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 21 Mar 2024
Grant Watson Mccurrach - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 18 Apr 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Philip James Mulvey - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 21 Mar 2024
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Glen David Gernhoefer - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
Amanda Watt - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 30 Nov 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Sep 2012
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jun 2016
Kenina Maree Court - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 28 Jun 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2014
Melinda Meaker - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 31 Mar 2011
Address: Rd 2, Albany, 0792 New Zealand
Address used since 16 Oct 2009
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