Shortcuts

Golden Road Water Limited

Type: NZ Limited Company (Ltd)
9429035317647
NZBN
1528207
Company Number
Registered
Company Status
Current address
C/-checketts Mckay
Level 1
77 Centennial Avenue, Alexandra
Other (Address for Records) & records address (Address for Records) used since 02 Aug 2004
68 Donnelly Road
Rd 1
Omakau 9376
New Zealand
Other address (Address For Share Register) used since 26 Jul 2013
309 Golden Road
Alexandra 9393
New Zealand
Other address (Address For Share Register) used since 25 Aug 2017

Golden Road Water Limited, a registered company, was started on 02 Aug 2004. 9429035317647 is the NZBN it was issued. The company has been managed by 5 directors: Kelly Ealson - an active director whose contract began on 03 Jul 2020,
Scott Worthington - an inactive director whose contract began on 01 Dec 2009 and was terminated on 19 Jul 2023,
Paul Graeme Martin - an inactive director whose contract began on 02 Mar 2006 and was terminated on 16 Dec 2009,
Russell Douglas Checketts - an inactive director whose contract began on 02 Aug 2004 and was terminated on 02 Mar 2006,
Suzanne Louise Williams - an inactive director whose contract began on 02 Aug 2004 and was terminated on 02 Mar 2006.
Updated on 31 May 2025, our data contains detailed information about 1 address: 343 Golden Road, Rd 3, Alexandra, 9393 (types include: physical, service).
Golden Road Water Limited had been using 309 Golden Road, Alexandra as their physical address up until 13 Jul 2020.
A total of 12 shares are issued to 8 shareholders (6 groups). The first group is comprised of 2 shares (16.67 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (16.67 per cent). Finally there is the next share allotment (2 shares 16.67 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 343 Golden Road, Rd 3, Alexandra, 9393 New Zealand

Postal & office & delivery address used from 03 Jul 2020

Address #5: 343 Golden Road, Rd 3, Alexandra, 9393 New Zealand

Physical & service & registered address used from 13 Jul 2020

Principal place of activity

343 Golden Road, Rd 3, Alexandra, 9393 New Zealand


Previous addresses

Address #1: 309 Golden Road, Alexandra, 9393 New Zealand

Physical & registered address used from 04 Sep 2017 to 13 Jul 2020

Address #2: 68 Donnelly Road, Rd 1, Omakau, 9376 New Zealand

Physical & registered address used from 05 Aug 2013 to 04 Sep 2017

Address #3: 317 Golden Road, Rd3, Alexandra, 9393 New Zealand

Physical & registered address used from 07 Oct 2011 to 05 Aug 2013

Address #4: Graeme Paton, 31 Waikerikeri Valley Road, Rd1, Alexandra 9391 New Zealand

Physical address used from 07 Dec 2009 to 07 Oct 2011

Address #5: 31 Waikerikeri Valley Road, Rd1, Alexandra 9391 New Zealand

Registered address used from 07 Dec 2009 to 07 Oct 2011

Address #6: 171b Peterborough Street, Christchurch

Physical & registered address used from 12 Aug 2008 to 07 Dec 2009

Address #7: 7/78 Armagh Street, Christchurch

Physical & registered address used from 09 Feb 2006 to 12 Aug 2008

Address #8: C/-checketts Mckay Lawyers, Level 1, 77 Centennial Avenue, Alexandra

Registered & physical address used from 02 Aug 2004 to 09 Feb 2006

Contact info
64 027 2277250
03 Jul 2020 Phone
delandkel@xtra.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: July

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Galbraith, Susan Carolyn R D 3
Alexandra
9393
New Zealand
Individual Galbraith, Geoffrey Ronald R D 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Harrix, Ken Rd 3
Alexandra
9393
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Ealson, Derek Alexandra
Alexandra
9393
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Foggin, Chris Rd 3
Alexandra
9393
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Pirie, Rebecca Lee Oamaru
9492
New Zealand
Individual Pirie, Hamish Phillip Oamaru
9492
New Zealand
Shares Allocation #6 Number of Shares: 2
Entity (NZ Limited Company) La Rue D'or Limited
Shareholder NZBN: 9429032522105
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carrington, Richard Jason Roxborugh East
Central Otago

New Zealand
Individual Tehuia, Stacey Rd 3
Alexandra
9393
New Zealand
Individual Carrington, Nicky Leslie Roxborugh East
Central Otago

New Zealand
Individual Williams, Suzanne Louise Rangiora
Individual Booth, Jennifer Marilyn Kumeu
Auckland
Individual Checketts, Russell Douglas Fruitlands
Alexandra
Individual Booth, Donald Leslie Kumeu
Auckland
Individual O'neill, Tina Marie Alexandra

New Zealand
Individual Worthington, Scott Golden Rd, Alexandra

New Zealand
Individual O'neill, Colin Robert Alexandra

New Zealand
Individual O'neill, Charles Bernard Alexandra

New Zealand
Individual Paton, Graeme Rd 3
Alexandra
9393
New Zealand
Directors

Kelly Ealson - Director

Appointment date: 03 Jul 2020

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 03 Jul 2020


Scott Worthington - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 19 Jul 2023

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 03 Jul 2014


Paul Graeme Martin - Director (Inactive)

Appointment date: 02 Mar 2006

Termination date: 16 Dec 2009

Address: Christchurch, 8013 New Zealand

Address used since 05 Aug 2008


Russell Douglas Checketts - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 02 Mar 2006

Address: Fruitlands, Alexandra,

Address used since 02 Aug 2004


Suzanne Louise Williams - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 02 Mar 2006

Address: Rangiora,

Address used since 02 Aug 2004