Golf Warehouse Limited was launched on 11 May 2001 and issued a New Zealand Business Number of 9429036926732. This registered LTD company has been supervised by 6 directors: Eric John Faesenkloet - an active director whose contract began on 11 May 2001,
David Peter Thwaites - an active director whose contract began on 07 May 2012,
Ricky John Faesen Kloet - an active director whose contract began on 07 May 2012,
Rhys Patterson Bishop - an active director whose contract began on 14 Jun 2012,
Dane Eric Faesen Kloet - an inactive director whose contract began on 07 May 2012 and was terminated on 05 Jan 2018.
As stated in BizDb's data (updated on 29 Mar 2024), this company uses 1 address: 74 Newton Road, Eden Terrace, Auckland, 1010 (category: registered, physical).
Up to 18 Jul 2011, Golf Warehouse Limited had been using 74 Newton Road, Newton, Auckland as their physical address.
A total of 100000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 12000 shares are held by 1 entity, namely:
Faesen Kloet, Ricky John (an individual) located at Rd 3, Coatesville postcode 0793.
The 2nd group consists of 1 shareholder, holds 74 per cent shares (exactly 74000 shares) and includes
Faesenkloet, Eric John - located at Eden Terrace, Auckland.
The next share allotment (2000 shares, 2%) belongs to 1 entity, namely:
Thwaites, David Peter, located at Lowry Bay, Lower Hutt (an individual).
Previous addresses
Address: 74 Newton Road, Newton, Auckland New Zealand
Physical & registered address used from 25 Jul 2007 to 18 Jul 2011
Address: 14 Newton Road, Newton, Auckland
Registered address used from 02 May 2006 to 25 Jul 2007
Address: 14 Newton Road, Newton, Auckland
Physical address used from 11 May 2001 to 25 Jul 2007
Address: C/- Premier Golf Range, Fred Thomas Drive, Takapuna, Auckland 9
Registered address used from 11 May 2001 to 02 May 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12000 | |||
| Individual | Faesen Kloet, Ricky John |
Rd 3 Coatesville 0793 New Zealand |
11 May 2001 - |
| Shares Allocation #2 Number of Shares: 74000 | |||
| Individual | Faesenkloet, Eric John |
Eden Terrace Auckland 1010 New Zealand |
11 May 2001 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Thwaites, David Peter |
Lowry Bay Lower Hutt 5013 New Zealand |
07 May 2012 - |
| Shares Allocation #4 Number of Shares: 6000 | |||
| Individual | Bishop, Rhys Paterson |
Ponsonby Auckland 1011 New Zealand |
11 May 2001 - |
| Shares Allocation #5 Number of Shares: 6000 | |||
| Individual | Bishop, Tracey Joyce |
Ponsonby Auckland 1011 New Zealand |
11 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Faesenkloet, Dane Eric |
Glenfield Auckland 0629 New Zealand |
11 May 2001 - 10 Dec 2019 |
| Individual | Malcolmson, Stuart Andrew |
Beachlands Auckland 2018 New Zealand |
07 May 2012 - 01 Feb 2016 |
Eric John Faesenkloet - Director
Appointment date: 11 May 2001
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 10 Jul 2011
David Peter Thwaites - Director
Appointment date: 07 May 2012
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 13 Jul 2014
Ricky John Faesen Kloet - Director
Appointment date: 07 May 2012
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 03 Nov 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 31 Jul 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jan 2018
Rhys Patterson Bishop - Director
Appointment date: 14 Jun 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Nov 2023
Address: Omaha, 0986 New Zealand
Address used since 05 Jan 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 14 Jun 2012
Dane Eric Faesen Kloet - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 05 Jan 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jul 2015
Stuart Andrew Malcolmson - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 31 Mar 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 07 May 2012
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