Gouldmine Properties Limited, a registered company, was registered on 31 Aug 2005. 9429034571828 is the NZ business number it was issued. This company has been managed by 2 directors: Jonathan Alan Gould - an active director whose contract began on 31 Aug 2005,
Emma Rachel Gould - an active director whose contract began on 31 Aug 2005.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 61 Gillies Crescent, Waimarama, 4294 (category: registered, physical).
Gouldmine Properties Limited had been using 399 Te Apiti Road, Rd 12, Havelock North as their physical address up until 12 May 2022.
A total of 3000 shares are allotted to 5 shareholders (3 groups). The first group includes 2998 shares (99.93%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.03%). Lastly we have the 3rd share allotment (1 share 0.03%) made up of 1 entity.
Previous addresses
Address: 399 Te Apiti Road, Rd 12, Havelock North, 4294 New Zealand
Physical & registered address used from 14 Dec 2010 to 12 May 2022
Address: 203 Karamu Road North, Hastings New Zealand
Physical & registered address used from 31 Aug 2005 to 14 Dec 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2998 | |||
| Entity (NZ Limited Company) | Mcdonald Brummer Trustees Limited Shareholder NZBN: 9429040215433 |
Hastings |
31 Aug 2005 - |
| Individual | Gould, Emma Rachel |
Waimarama 4294 New Zealand |
31 Aug 2005 - |
| Individual | Gould, Jonathan Alan |
Waimarama 4294 New Zealand |
31 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gould, Emma Rachel |
Waimarama 4294 New Zealand |
31 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gould, Jonathan Alan |
Waimarama 4294 New Zealand |
31 Aug 2005 - |
Jonathan Alan Gould - Director
Appointment date: 31 Aug 2005
Address: Waimarama, 4294 New Zealand
Address used since 04 May 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 06 Dec 2010
Emma Rachel Gould - Director
Appointment date: 31 Aug 2005
Address: Waimarama, 4294 New Zealand
Address used since 04 May 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 06 Dec 2010