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Goldwater Au Limited

Type: NZ Limited Company (Ltd)
9429037255725
NZBN
1036578
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
H440010
Industry classification code
Boarding House
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Kennedy Road
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 09 Mar 2015
1 Kennedy Road
Napier South
Napier 4110
New Zealand
Postal address used since 09 Feb 2020
1 Kennedy Road
Napier South
Napier 4110
New Zealand
Office & delivery address used since 02 Mar 2022

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%).

Addresses

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

Contact info
64 6 8352227
02 Mar 2022 Public
64 22 4444000
02 Mar 2022 Public
goldwateraultd@gmail.com
02 Mar 2022 Public
bobinaussie@gmail.com
02 Mar 2022 Public
bobinaussie@gmail.com
09 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Itasl Goldwater Trustee Company Limited
Shareholder NZBN: 9429052513053
Hastings
4122
New Zealand
Individual Howe, Robert Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howe, Robert Napier South
Napier
4110
New Zealand
Directors

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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