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Gold Ridge Marine Farm Limited

Type: NZ Limited Company (Ltd)
9429035656364
NZBN
1451472
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Gold Ridge Marine Farm Limited was started on 27 Nov 2003 and issued an NZ business number of 9429035656364. The registered LTD company has been managed by 2 directors: Anne James - an active director whose contract began on 27 Nov 2003,
Gilbert Douglas James - an active director whose contract began on 27 Nov 2003.
As stated in our database (last updated on 30 Mar 2024), this company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 01 Mar 2022, Gold Ridge Marine Farm Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
James, Gilbert Douglas (an individual) located at Coromandel, Preece Point postcode 3506.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
James, Anne - located at Coromandel, Preece Point.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 05 Mar 2008 to 01 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 05 Mar 2008 to 30 Mar 2022

Address #3: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 08 Mar 2007 to 05 Mar 2008

Address #4: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 27 Nov 2003 to 08 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual James, Gilbert Douglas Coromandel
Preece Point
3506
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual James, Anne Coromandel
Preece Point
3506
New Zealand
Directors

Anne James - Director

Appointment date: 27 Nov 2003

Address: Coromandel, Preece Point, 3506 New Zealand

Address used since 09 Mar 2022

Address: Matatoki, Thames, 3578 New Zealand

Address used since 01 Feb 2017


Gilbert Douglas James - Director

Appointment date: 27 Nov 2003

Address: Coromandel, Preece Point, 3506 New Zealand

Address used since 09 Mar 2022

Address: Rd 1, Thames, 3578 New Zealand

Address used since 11 Feb 2016

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