Golden Investments New Zealand Limited, a registered company, was launched on 26 May 2004. 9429035367994 is the NZ business identifier it was issued. The company has been managed by 2 directors: Shane Mitchell John Goldsmith - an active director whose contract began on 26 May 2004,
Sarah Elizabeth Goldsmith - an active director whose contract began on 27 Feb 2018.
Updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 156 Broadway, Matamata, Matamata, 3400 (type: registered, service).
Golden Investments New Zealand Limited had been using Kerr Road, R D 3, Matamata as their registered address up until 02 Sep 2005.
A total of 1200 shares are issued to 7 shareholders (4 groups). The first group consists of 599 shares (49.92 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Lastly the third share allocation (599 shares 49.92 per cent) made up of 2 entities.
Previous address
Address #1: Kerr Road, R D 3, Matamata
Registered & physical address used from 26 May 2004 to 02 Sep 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 09 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599 | |||
| Individual | Goldsmith, Shane Mitchell John |
Tirau Tirau 3485 New Zealand |
26 May 2004 - |
| Individual | Goldsmith, Sarah Elizabeth |
R D 2 Tirau 3485 New Zealand |
22 Jun 2016 - |
| Individual | Alexander, Russell |
Matamata Matamata 3400 New Zealand |
24 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Goldsmith, Shane Mitchell John |
Tirau Tirau 3485 New Zealand |
26 May 2004 - |
| Shares Allocation #3 Number of Shares: 599 | |||
| Individual | Goldsmith, Shane |
Tirau Tirau 3485 New Zealand |
24 Aug 2005 - |
| Individual | Alexander, Russell |
Matamata Matamata 3400 New Zealand |
24 Aug 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Goldsmith, Sarah Elizabeth |
R D 2 Tirau 3485 New Zealand |
22 Jun 2016 - |
Shane Mitchell John Goldsmith - Director
Appointment date: 26 May 2004
Address: Tirau, Tirau, 3485 New Zealand
Address used since 01 Jun 2016
Sarah Elizabeth Goldsmith - Director
Appointment date: 27 Feb 2018
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 27 Feb 2018
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