Goldhawk Trust Limited, a registered company, was registered on 01 Aug 2005. 9429034618448 is the NZBN it was issued. This company has been supervised by 3 directors: Danielle Rosemary Bates - an active director whose contract started on 07 Aug 2006,
Charles Stanley Batchelor - an active director whose contract started on 07 Aug 2006,
Andrew James Spencer - an inactive director whose contract started on 01 Aug 2005 and was terminated on 31 Oct 2006.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: Level 4, 4 Graham St, Auckland, 1010 (type: physical, service).
Goldhawk Trust Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their physical address until 05 Nov 2018.
Past names used by the company, as we found at BizDb, included: from 01 Aug 2005 to 30 Aug 2006 they were called Sail City No 16 Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the third share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 12 Nov 2012 to 05 Nov 2018
Address: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 28 Oct 2011 to 12 Nov 2012
Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 07 Nov 2006 to 28 Oct 2011
Address: C/o Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 01 Aug 2005 to 07 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vulcan Trustee Co (2018) Limited Shareholder NZBN: 9429046502049 |
Auckland Central Auckland 1010 New Zealand |
10 May 2018 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Bates, Danielle Rosemary |
Remuera Auckland 1050 New Zealand |
30 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Batchelor, Charles Stanley |
Remuera Auckland 1050 New Zealand |
30 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, Andrew James |
Orakei Auckland |
01 Aug 2005 - 27 Jun 2010 |
Danielle Rosemary Bates - Director
Appointment date: 07 Aug 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Oct 2018
Address: 99 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2017
Charles Stanley Batchelor - Director
Appointment date: 07 Aug 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2017
Address: 99 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Oct 2009
Andrew James Spencer - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 31 Oct 2006
Address: Orakei, Auckland,
Address used since 01 Aug 2005
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street