Goldwater Au Limited, a registered company, was incorporated on 26 May 2000. 9429037255725 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 4 directors: Robert Howe - an active director whose contract started on 26 May 2000,
Benjamin Robert Gilmour - an active director whose contract started on 14 Dec 2024,
Gary William Howe - an inactive director whose contract started on 19 Mar 2022 and was terminated on 23 Oct 2024,
Gloria Joy Mauloni - an inactive director whose contract started on 12 Apr 2021 and was terminated on 13 Jun 2023.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 1 Kennedy Road, Napier South, Napier, 4110 (types include: office, delivery).
Goldwater Au Limited had been using 1 Kenndey Road, Napier, Napier as their registered address up to 09 Mar 2015.
Past names used by the company, as we managed to find at BizDb, included: from 26 May 2000 to 20 Nov 2012 they were named Goldwater Organic Orchard Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
1 Kennedy Road, Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: 1 Kenndey Road, Napier, Napier, 4140 New Zealand
Registered & physical address used from 27 Mar 2014 to 09 Mar 2015
Address #2: 804 Main Road, Awatoto New Zealand
Registered & physical address used from 26 Nov 2003 to 27 Mar 2014
Address #3: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 20 Oct 2003 to 26 Nov 2003
Address #4: Deloitte, Level 4, Deloitte House, 8 Nelson Street, Auckland
Registered & physical address used from 26 May 2000 to 20 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Itasl Goldwater Trustee Company Limited Shareholder NZBN: 9429052513053 |
Hastings 4122 New Zealand |
11 Feb 2025 - |
| Individual | Howe, Robert |
Napier South Napier 4110 New Zealand |
13 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Howe, Robert |
Napier South Napier 4110 New Zealand |
13 Oct 2003 - |
Robert Howe - Director
Appointment date: 26 May 2000
Address: Napier South, Napier, 4110 New Zealand
Address used since 02 Mar 2022
Address: Napier, Napier, 4110 New Zealand
Address used since 16 Mar 2015
Benjamin Robert Gilmour - Director
Appointment date: 14 Dec 2024
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 14 Dec 2024
Gary William Howe - Director (Inactive)
Appointment date: 19 Mar 2022
Termination date: 23 Oct 2024
Address: Thames, Thames, 3500 New Zealand
Address used since 19 Mar 2022
Gloria Joy Mauloni - Director (Inactive)
Appointment date: 12 Apr 2021
Termination date: 13 Jun 2023
Address: Napier South, Napier, 4110 New Zealand
Address used since 12 Apr 2021
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