Goldpine Properties Limited, a registered company, was launched on 05 Dec 2002. 9429036228362 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been supervised by 8 directors: Edwin Gilmour Johnson - an active director whose contract started on 05 Dec 2002,
Robert Leslie Eggers - an active director whose contract started on 05 Dec 2002,
Michael John Glover - an inactive director whose contract started on 12 Nov 2008 and was terminated on 29 Jun 2021,
Edward Philip Anderson - an inactive director whose contract started on 05 Dec 2002 and was terminated on 20 Nov 2008,
Peter John Coakley - an inactive director whose contract started on 22 Aug 2006 and was terminated on 20 Nov 2008.
Updated on 03 May 2024, our data contains detailed information about 1 address: 18 Oxford Street, Richmond, Nelson (category: physical, registered).
Goldpine Properties Limited had been using The Offices Of Craig, Anderson & Co, 270A Queen Street, Richmond, Nelson as their registered address until 17 Jun 2005.
A total of 6014062 shares are allocated to 4 shareholders (2 groups). The first group includes 14062 shares (0.23%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 6000000 shares (99.77%).
Previous addresses
Address: The Offices Of Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson
Registered & physical address used from 30 Mar 2004 to 17 Jun 2005
Address: 270a Queen Street, Richmond, Nelson
Registered & physical address used from 05 Dec 2002 to 30 Mar 2004
Basic Financial info
Total number of Shares: 6014062
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14062 | |||
| Individual | Lynch, Justin Charles |
Richmond Nelson 7020 New Zealand |
02 Aug 2006 - |
| Individual | Lynch, Jan Elizabeth |
Richmond Nelson 7020 New Zealand |
02 Jun 2015 - |
| Entity (NZ Limited Company) | Richmond Law Trustees (golden Sands) Limited Shareholder NZBN: 9429048502696 |
Richmond Nelson 7020 New Zealand |
08 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 6000000 | |||
| Entity (NZ Limited Company) | Selbourne Limited Shareholder NZBN: 9429032475043 |
Richmond Nelson 7020 7020 New Zealand |
18 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zeus Beta Limited Shareholder NZBN: 9429036231379 Company Number: 1258427 |
05 Dec 2002 - 16 Jul 2008 | |
| Entity | Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489 |
23 Mar 2004 - 16 Jul 2008 | |
| Individual | Abbott, Michael Ralph |
Rd 1 Richmond 7081 New Zealand |
02 Jun 2015 - 08 Mar 2021 |
| Individual | Muir, Nigel Derek |
Richmond Nelson |
02 Aug 2006 - 18 Feb 2009 |
| Individual | Irvine, Andrew Davidson |
Wakefield |
02 Aug 2006 - 02 Aug 2006 |
| Individual | Leonard, Andrew James |
Redwood Valley, Rd 1 Richmond, Nelson |
02 Aug 2006 - 02 Aug 2006 |
| Entity | Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489 |
23 Mar 2004 - 16 Jul 2008 | |
| Entity | Zeus Beta Limited Shareholder NZBN: 9429036231379 Company Number: 1258427 |
05 Dec 2002 - 16 Jul 2008 | |
| Individual | Kappely, Melisa Jane |
Richmond Nelson |
02 Aug 2006 - 02 Mar 2009 |
| Individual | Eggers, John Richard |
Rd 1 Brightwater New Zealand |
02 Aug 2006 - 07 Mar 2012 |
| Individual | Eggers, Robert Leslie |
Brightwater Nelson |
05 Dec 2002 - 02 Sep 2008 |
| Individual | Anderson, Edward Philip |
Atawhai Nelson |
05 Dec 2002 - 02 Sep 2008 |
Edwin Gilmour Johnson - Director
Appointment date: 05 Dec 2002
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 04 Mar 2010
Robert Leslie Eggers - Director
Appointment date: 05 Dec 2002
Address: Brightwater, Nelson, 7091 New Zealand
Address used since 14 Mar 2017
Michael John Glover - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 29 Jun 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 12 Nov 2008
Edward Philip Anderson - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 20 Nov 2008
Address: Atawhai, Nelson,
Address used since 05 Dec 2002
Peter John Coakley - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 20 Nov 2008
Address: St Helliers, Auckland,
Address used since 22 Aug 2006
Andrew John Clements - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 19 Aug 2008
Address: Howick, Auckland,
Address used since 20 Mar 2003
Geoffrey Alexander Cumming - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 17 Dec 2007
Address: 500 Eau Claire Ave, Sw, Calgary, Alberta T2p 3r8, Canada,
Address used since 19 Jul 2007
Neil Malcom Livingston - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 16 Oct 2007
Address: Ngaio, Wellington,
Address used since 22 Aug 2006
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