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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Galbraith, Susan Carolyn |
R D 3 Alexandra 9393 New Zealand |
24 Jun 2013 - |
| Individual | Galbraith, Geoffrey Ronald |
R D 3 Alexandra 9393 New Zealand |
24 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Harrix, Ken |
Rd 3 Alexandra 9393 New Zealand |
05 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Ealson, Derek |
Alexandra Alexandra 9393 New Zealand |
18 Sep 2008 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Foggin, Chris |
Rd 3 Alexandra 9393 New Zealand |
19 Jul 2023 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Pirie, Rebecca Lee |
Oamaru 9492 New Zealand |
25 Aug 2017 - |
| Individual | Pirie, Hamish Phillip |
Oamaru 9492 New Zealand |
25 Aug 2017 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | La Rue D'or Limited Shareholder NZBN: 9429032522105 |
Addington Christchurch 8024 New Zealand |
01 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carrington, Richard Jason |
Roxborugh East Central Otago New Zealand |
17 Aug 2006 - 25 Aug 2017 |
| Individual | Tehuia, Stacey |
Rd 3 Alexandra 9393 New Zealand |
19 Jul 2023 - 05 Jul 2024 |
| Individual | Carrington, Nicky Leslie |
Roxborugh East Central Otago New Zealand |
17 Aug 2006 - 25 Aug 2017 |
| Individual | Williams, Suzanne Louise |
Rangiora |
02 Aug 2004 - 17 Feb 2005 |
| Individual | Booth, Jennifer Marilyn |
Kumeu Auckland |
17 Feb 2005 - 01 Feb 2006 |
| Individual | Checketts, Russell Douglas |
Fruitlands Alexandra |
02 Aug 2004 - 17 Feb 2005 |
| Individual | Booth, Donald Leslie |
Kumeu Auckland |
17 Feb 2005 - 01 Feb 2006 |
| Individual | O'neill, Tina Marie |
Alexandra New Zealand |
17 Feb 2005 - 19 Jul 2023 |
| Individual | Worthington, Scott |
Golden Rd, Alexandra New Zealand |
18 Sep 2008 - 19 Jul 2023 |
| Individual | O'neill, Colin Robert |
Alexandra New Zealand |
17 Feb 2005 - 19 Jul 2023 |
| Individual | O'neill, Charles Bernard |
Alexandra New Zealand |
17 Feb 2005 - 19 Jul 2023 |
| Individual | Paton, Graeme |
Rd 3 Alexandra 9393 New Zealand |
05 Aug 2008 - 24 Jun 2013 |
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