Goldiejack Investments Limited was registered on 06 Nov 2003 and issued an NZ business number of 9429035678946. The registered LTD company has been managed by 3 directors: Kevin Harding - an active director whose contract started on 15 Jan 2004,
Shaun Richard Farrell - an active director whose contract started on 29 Jun 2007,
Warren Steven Perriam - an inactive director whose contract started on 06 Nov 2003 and was terminated on 15 Jan 2004.
As stated in BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (type: physical, registered).
Up until 12 Sep 2011, Goldiejack Investments Limited had been using 4 Heathfield Avenue, Fendalton, Christchurch as their registered address.
BizDb found previous names used by this company: from 06 Nov 2003 to 04 Nov 2004 they were called Campus Sports Limited.
A total of 1000 shares are issued to 5 groups (9 shareholders in total). In the first group, 640 shares are held by 3 entities, namely:
Montreal Trustees 2017 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Harding, Tracey Margaret (an individual) located at Northwood, Christchurch postcode 8051,
Harding, Kevin (an individual) located at Northwood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Farrell, Jo-Anne Elizabeth - located at Christchurch.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Farrell, Shaun Richard, located at Christchurch (an individual).
Previous addresses
Address #1: 4 Heathfield Avenue, Fendalton, Christchurch New Zealand
Registered & physical address used from 07 Aug 2008 to 12 Sep 2011
Address #2: 6 Jane Deans Close, Riccarton, Christchurch
Registered & physical address used from 12 Nov 2004 to 07 Aug 2008
Address #3: C/- Perriam & Partners Limited, Unit 4, 35 Sir William Pickering Drive, Technology Park, Christchurch
Physical & registered address used from 06 Nov 2003 to 12 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 640 | |||
| Entity (NZ Limited Company) | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 |
Christchurch Central Christchurch 8013 New Zealand |
01 Aug 2019 - |
| Individual | Harding, Tracey Margaret |
Northwood Christchurch 8051 New Zealand |
25 Nov 2004 - |
| Individual | Harding, Kevin |
Northwood Christchurch 8051 New Zealand |
23 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Farrell, Jo-anne Elizabeth |
Christchurch New Zealand |
25 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Farrell, Shaun Richard |
Christchurch New Zealand |
25 Jul 2007 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Harding, Tracey Margaret |
Northwood Christchurch 8051 New Zealand |
25 Nov 2004 - |
| Individual | Harding, Kevin |
Northwood Christchurch 8051 New Zealand |
23 Jul 2004 - |
| Shares Allocation #5 Number of Shares: 308 | |||
| Individual | Farrell, Jo-anne Elizabeth |
Christchurch New Zealand |
25 Jul 2007 - |
| Individual | Farrell, Shaun Richard |
Christchurch New Zealand |
25 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buchan, John Alexander Shepherd |
Fendalton Christchurch New Zealand |
15 Jul 2005 - 01 Aug 2019 |
| Individual | Perriam, Warren Steven |
Burnside Christchurch |
06 Nov 2003 - 23 Jul 2004 |
Kevin Harding - Director
Appointment date: 15 Jan 2004
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 19 May 2017
Shaun Richard Farrell - Director
Appointment date: 29 Jun 2007
Address: Christchurch, Christchurch, 8051 New Zealand
Address used since 01 Feb 2016
Warren Steven Perriam - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 15 Jan 2004
Address: Burnside, Christchurch,
Address used since 06 Nov 2003
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