Goldstone Limited, a registered company, was launched on 16 Aug 2000. 9429037177805 is the NZBN it was issued. This company has been run by 3 directors: Jennifer Ruth Goldstone - an active director whose contract began on 16 Aug 2000,
Jeanette Ruth Goldstone - an active director whose contract began on 16 Aug 2000,
Brian Clive Goldstone - an active director whose contract began on 31 Mar 2022.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (types include: registered, service).
Goldstone Limited had been using 23 Myres Street, Otumoetai, Tauranga as their physical address up to 21 Jun 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 800 shares (80%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%).
Previous addresses
Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Jul 2014 to 21 Jun 2021
Address #2: 23 Myres Street, Tauranga New Zealand
Registered & physical address used from 16 Aug 2000 to 07 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Briden Properties Limited Shareholder NZBN: 9429034297049 |
Judea Tauranga 3110 New Zealand |
16 May 2011 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Goldstone, Jennifer Ruth |
Rd 8 Whakamarama 3180 New Zealand |
30 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldstone, Brian Clive |
Rd 8 Tauranga 3180 New Zealand |
16 Aug 2000 - 19 Mar 2013 |
Individual | Goldstone, Jeanette Ruth |
Rd 8 Whakamarama 3180 New Zealand |
16 Aug 2000 - 19 Mar 2013 |
Individual | Goldstone, Brian Clive |
Rd 8 Tauranga 3180 New Zealand |
16 Aug 2000 - 19 Mar 2013 |
Entity | Tutbury Trustees Limited Shareholder NZBN: 9429037174286 Company Number: 1055876 |
16 Aug 2000 - 19 Mar 2013 | |
Individual | Goldstone, Brian Clive |
Rd 8 Tauranga 3180 New Zealand |
16 Aug 2000 - 19 Mar 2013 |
Entity | Tutbury Trustees Limited Shareholder NZBN: 9429037174286 Company Number: 1055876 |
16 Aug 2000 - 19 Mar 2013 | |
Individual | Goldstone, Jeanette Ruth |
Rd 8 Whakamarama 3180 New Zealand |
16 Aug 2000 - 19 Mar 2013 |
Jennifer Ruth Goldstone - Director
Appointment date: 16 Aug 2000
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 12 Feb 2019
Jeanette Ruth Goldstone - Director
Appointment date: 16 Aug 2000
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 12 Feb 2019
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 07 Jun 2012
Brian Clive Goldstone - Director
Appointment date: 31 Mar 2022
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