Gold Town Holdings Limited, a registered company, was registered on 08 Dec 2003. 9429035623595 is the number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. The company has been supervised by 6 directors: Nicola Jane Bold - an active director whose contract started on 03 Apr 2017,
Lloyd Robert Thomas Cloughley - an active director whose contract started on 22 Apr 2025,
Katrina Rose Hulsebosch - an active director whose contract started on 22 Apr 2025,
Gregory John Bold - an inactive director whose contract started on 31 Jul 2013 and was terminated on 06 Feb 2025,
Graeme Edward Fenn - an inactive director whose contract started on 08 Dec 2003 and was terminated on 03 Apr 2017.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 1066 Cameron Road, Gate Pa, Tauranga, 3112 (type: postal, office).
Gold Town Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 19 Apr 2017.
All company shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lc Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3112,
Mitey Trustee Limited (an entity) located at Gate Pa, Tauranga postcode 3112.
Principal place of activity
1066 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Aug 2016 to 19 Apr 2017
Address #2: 52 Seddon Street, Waihi New Zealand
Registered & physical address used from 18 Aug 2004 to 05 Aug 2016
Address #3: Staples Rodway, 132 First Avenue, Tauranga
Physical & registered address used from 08 Dec 2003 to 18 Aug 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Lc Independent Trustee Limited Shareholder NZBN: 9429030210639 |
Tauranga Tauranga 3112 New Zealand |
19 Jul 2024 - |
| Entity (NZ Limited Company) | Mitey Trustee Limited Shareholder NZBN: 9429052189722 |
Gate Pa Tauranga 3112 New Zealand |
19 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lc Independent Trustee Limited Shareholder NZBN: 9429030210639 Company Number: 4455478 |
14 Jan 2014 - 19 Jul 2024 | |
| Entity | Bold Independent Trustee Limited Shareholder NZBN: 9429045261619 Company Number: 6168447 |
Tauranga Tauranga 3110 New Zealand |
05 Dec 2016 - 19 Jul 2024 |
| Individual | Bold, Edward Alexander |
Tauranga |
08 Dec 2003 - 14 Jan 2014 |
| Entity | Katikati Holdings Limited Shareholder NZBN: 9429037215354 Company Number: 1044893 |
08 Dec 2003 - 07 Apr 2017 | |
| Other | Independant Trustees (tauranga) Limited | 16 Dec 2009 - 05 Dec 2016 | |
| Individual | Bold, Judith Ann |
Tauranga |
08 Dec 2003 - 08 Jul 2016 |
| Individual | Cooke, David Neville |
Tauranga |
08 Dec 2003 - 16 Dec 2009 |
| Other | Null - Independant Trustees (tauranga) Limited | 16 Dec 2009 - 05 Dec 2016 | |
| Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
08 Dec 2003 - 16 Dec 2009 | |
| Entity | Katikati Holdings Limited Shareholder NZBN: 9429037215354 Company Number: 1044893 |
08 Dec 2003 - 07 Apr 2017 | |
| Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
08 Dec 2003 - 16 Dec 2009 |
Nicola Jane Bold - Director
Appointment date: 03 Apr 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Oct 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 03 Apr 2017
Lloyd Robert Thomas Cloughley - Director
Appointment date: 22 Apr 2025
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Apr 2025
Katrina Rose Hulsebosch - Director
Appointment date: 22 Apr 2025
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 22 Apr 2025
Gregory John Bold - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 06 Feb 2025
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 23 Feb 2016
Graeme Edward Fenn - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 03 Apr 2017
Address: Waihi Beach, 3611 New Zealand
Address used since 23 Feb 2016
Edward Alexander Bold - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 31 Jul 2013
Address: Tauranga, 3110 New Zealand
Address used since 08 Dec 2003
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