Goldsmith Investments Limited, a registered company, was started on 22 Nov 2004. 9429035070870 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Winifred Julian Robertson - an active director whose contract started on 22 Nov 2004,
Antony Ian Robertson - an active director whose contract started on 22 Nov 2004.
Updated on 26 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: an address for share register at Harrex Group Ltd, 98 Yarrow Street, Invercargill (other address),
98 Yarrow Street, Invercargill (registered address),
98 Yarrow Street, Invercargill (physical address),
98 Yarrow Street, Invercargill (service address) among others.
Goldsmith Investments Limited had been using Harrex Group Limited, 120A Leet Street, Invercargill as their registered address until 09 Mar 2009.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address #1: Harrex Group Limited, 120a Leet Street, Invercargill
Registered & physical address used from 14 Sep 2007 to 09 Mar 2009
Address #2: Harrex Group Ltd, 24 Main Street, Gore
Physical & registered address used from 05 Jul 2007 to 14 Sep 2007
Address #3: Ward Wilson Limited, 24 Main Street, Gore
Registered & physical address used from 23 May 2006 to 05 Jul 2007
Address #4: Ward Wilson Limited, 33a Main Street, Gore
Registered & physical address used from 18 Jul 2005 to 23 May 2006
Address #5: C/-paul Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore
Physical & registered address used from 22 Nov 2004 to 18 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Robertson, Antony Ian |
Gladstone Invercargill 9810 New Zealand |
22 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Robertson, Winifred Julian |
Gladstone Invercargill 9810 New Zealand |
01 Aug 2019 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Robertson, Jamie Alan Apiata |
Lake Hayes Queenstown 9304 New Zealand |
26 Sep 2019 - |
Individual | Robertson, Antony Ian |
Gladstone Invercargill 9810 New Zealand |
22 Nov 2004 - |
Director | Robertson, Winifred Julian |
Gladstone Invercargill 9810 New Zealand |
01 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Gca Legal Trustee 2007 Ltd |
Dunedin Central Dunedin 9016 New Zealand |
01 Aug 2019 - 26 Sep 2019 |
Winifred Julian Robertson - Director
Appointment date: 22 Nov 2004
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 12 Oct 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Oct 2009
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 09 Oct 2009
Antony Ian Robertson - Director
Appointment date: 22 Nov 2004
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 12 Oct 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Aug 2019
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 09 Oct 2009
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