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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | James, Gilbert Douglas |
Coromandel Preece Point 3506 New Zealand |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | James, Anne |
Coromandel Preece Point 3506 New Zealand |
27 Nov 2003 - |
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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