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Golden Valley Utility Company Limited

Type: NZ Limited Company (Ltd)
9429037307028
NZBN
1025967
Company Number
Registered
Company Status
Current address
116 Great South Road
Papakura
Papakura 2110
New Zealand
Physical & registered address used since 24 Dec 2019

Golden Valley Utility Company Limited, a registered company, was incorporated on 30 Mar 2000. 9429037307028 is the New Zealand Business Number it was issued. The company has been managed by 10 directors: John Thorburn - an active director whose contract began on 27 Dec 2014,
Bruce Robert Byrom - an active director whose contract began on 29 Dec 2017,
Kevin Hugh Webster - an active director whose contract began on 29 Dec 2017,
Hamish Noble - an inactive director whose contract began on 26 Feb 2013 and was terminated on 04 Jan 2020,
Christopher Paul Tegg - an inactive director whose contract began on 28 Mar 2006 and was terminated on 13 Dec 2017.
Updated on 06 Nov 2021, the BizDb database contains detailed information about 1 address: 116 Great South Road, Papakura, Papakura, 2110 (types include: physical, registered).
Golden Valley Utility Company Limited had been using 16 Elliot Street, Papakura, Papakura as their registered address up until 24 Dec 2019.
A total of 400 shares are allocated to 73 shareholders (40 groups). The first group is comprised of 10 shares (2.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (2.5%). Finally the next share allotment (10 shares 2.5%) made up of 2 entities.

Addresses

Previous addresses

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 28 Jun 2019 to 24 Dec 2019

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 01 Aug 2013 to 28 Jun 2019

Address: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 24 Jul 2013 to 01 Aug 2013

Address: 35 Allens Road, East Tamaki, Auckland New Zealand

Physical address used from 01 Dec 2006 to 24 Jul 2013

Address: Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland New Zealand

Registered address used from 07 Nov 2006 to 24 Jul 2013

Address: 41 Point View Drive, East Tamaki, Auckland

Registered address used from 07 Aug 2003 to 07 Nov 2006

Address: 41 Point View Drive, East Tamaki, Auckland

Physical address used from 07 Aug 2003 to 01 Dec 2006

Address: C/- Blake Cox & Park, 433 Pollen St, Thames

Registered address used from 01 Aug 2001 to 07 Aug 2003

Address: C/- Business One Limited, 433 Pollen St, Thames

Physical address used from 01 Aug 2001 to 07 Aug 2003

Address: C/- Blake Cox & Park, 433 Pollen St, Thames

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address: C/- Blake Cox & Park, 433 Pollen St, Thames

Registered address used from 12 Apr 2000 to 01 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: July

Annual return last filed: 01 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Alana And Johnathan Hopping And Kline Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Brendon And Brendon Smith And Gregan Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Delwyn Mary Hart 25 Willoughby Street
Paeroa
3600
New Zealand
Individual Cayne Mark Dunnett 25 Willoughby Street
Paeroa
Shares Allocation #4 Number of Shares: 10
Individual Jonathan Andrew Williams 43 Kotare Crescent
Manu, Whangarei
Shares Allocation #5 Number of Shares: 10
Individual Vivienne Karen Holm Onehunga
Auckland
1061
New Zealand
Individual Malcolm Edward Holm Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Trevor Savory Mission Bay
Auckland
1071
New Zealand
Individual Sallie Renwick Mission Bay
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Mark Raymond Lorimer Rd 2
Whitianga
3592
New Zealand
Individual Robyn Elizabeth Reed Kuaotunu
Whitianga
3592
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Daphne Anne Mayes Rd 3
Silverdale
0993
New Zealand
Individual Fiona Mary Rouse Rd 3
Silverdale
0993
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Ewa Strick Rd 3
Hamilton
3283
New Zealand
Individual Neville Strick Rd 3
Hamilton
3283
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Birgit Margaret Chilwell Rd 2
Whitianga
3592
New Zealand
Individual Charles Bernhard Chilwell Kuaotunu
R.d.2, Whitianga
Shares Allocation #11 Number of Shares: 10
Individual Simon John Wollburg Rd 2
Whitianga
3592
New Zealand
Individual Kylie Rita Wollburg Rd 2
Whitianga
3592
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Sonja Ellisa Low Kuaotunu
Whitianga
3592
New Zealand
Individual Richard James Low Kuaotunu
Whitianga
3592
New Zealand
Shares Allocation #13 Number of Shares: 10
Individual Deborah Anne Webster Waihi Beach
Waihi Beach
3611
New Zealand
Individual Kevin Hugh Webster Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #14 Number of Shares: 10
Individual Michael Stephen Fraser-jones Rd 4
Morrinsville
2234
New Zealand
Individual Diana Margaret Fraser-jones Rd 4
Morrinsville
2234
New Zealand
Individual Christopher Trevor Fraser-jones Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Natalie Louise Bay Rd 2
Whitianga
3592
New Zealand
Individual Daniel James Bay Rd 2
Whitianga
3592
New Zealand
Shares Allocation #16 Number of Shares: 10
Individual Catherine Joyce White Pukekohe
Pukekohe
2120
New Zealand
Individual David John White Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #17 Number of Shares: 10
Individual Sharee Elizabeth Bartlett Rd 2
Whitianga
3592
New Zealand
Shares Allocation #18 Number of Shares: 10
Individual Carolyn Milbank Bucklands Beach
Auckland
2012
New Zealand
Individual Paul Milbank Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #19 Number of Shares: 10
Individual Wayne Julian Mullins Rd 2
Whitianga
3592
New Zealand
Individual Josephine Monrath Mullins Rd 2
Whitianga
3592
New Zealand
Shares Allocation #20 Number of Shares: 10
Individual Waling Kakebeeke Rd 2
Whitianga
3592
New Zealand
Individual Jose Kakebeeke Rd 2
Whitianga
3592
New Zealand
Shares Allocation #21 Number of Shares: 10
Individual Kevin Allan Salt Rd 2
Whitianga
3592
New Zealand
Individual Anita Karen Salt Rd 2
Whitianga
3592
New Zealand
Shares Allocation #22 Number of Shares: 10
Individual Jacqueline Elizabeth Noble Rd 2
Whitianga
3592
New Zealand
Individual Hamish Noble Rd 2
Whitianga
3592
New Zealand
Shares Allocation #23 Number of Shares: 10
Individual Toumoua Vea Whitianga
3592
New Zealand
Individual Diana Ioapa Whitianga
3592
New Zealand
Individual Susan Vea Whitianga
3592
New Zealand
Shares Allocation #24 Number of Shares: 10
Individual Ian & Nicola Lambie & Davey Mt Eden

New Zealand
Shares Allocation #25 Number of Shares: 10
Entity (NZ Limited Company) Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Tauranga
Tauranga
3110
New Zealand
Individual Janene Cotter Rotorua

New Zealand
Individual Michael Cox Rotorua

New Zealand
Shares Allocation #26 Number of Shares: 10
Individual Loraine Seekup Maraetai
Auckland
2018
New Zealand
Individual Alan Seekup Maraetai
Auckland
2018
New Zealand
Shares Allocation #27 Number of Shares: 10
Individual Carol Margaret Blair Rd 2
Whitianga
3592
New Zealand
Shares Allocation #28 Number of Shares: 10
Individual John Thorburn Kuaotunu, R D 2
Whitianga

New Zealand
Individual Raewyn Patricia Thorburn Kuaotunu, R D 2
Whitianga

New Zealand
Shares Allocation #29 Number of Shares: 10
Individual Bruce & Raewyn Byrom Papakura
Auckland

New Zealand
Shares Allocation #30 Number of Shares: 10
Individual Mark Boulton Auckland

New Zealand
Shares Allocation #31 Number of Shares: 10
Individual John Douglas James Coleman Kaharoa
Rotorua
3096
New Zealand
Individual Diane Elizabeth Coleman Kaharoa
Rotorua
3096
New Zealand
Shares Allocation #32 Number of Shares: 10
Entity (NZ Limited Company) Toka Kaha Limited
Shareholder NZBN: 9429032234855
53-61 Whitaker Street
Te Aroha
Null
New Zealand
Shares Allocation #33 Number of Shares: 10
Entity (NZ Limited Company) Kuaotunu Bach Limited
Shareholder NZBN: 9429033006505
Kuaotunu
Shares Allocation #34 Number of Shares: 10
Individual Steven Trevor Evans Kohimarama
Auckland
1071
New Zealand
Individual Catherine Debra Evans Kohimarama
Auckland
1071
New Zealand
Shares Allocation #35 Number of Shares: 10
Individual Gavin Milan Lendich Grey Lynn
Auckland
1021
New Zealand
Individual Lisette Mary Cross Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #36 Number of Shares: 10
Individual Stuart Bruce Bay Rd 1
Te Aroha
3391
New Zealand
Individual Doris Beth Bay Rd 1
Te Aroha
3391
New Zealand
Shares Allocation #37 Number of Shares: 10
Individual Kathleen Ann Jeans Hobsonville
Auckland
0618
New Zealand
Individual Graham Charles Jeans Hobsonville
Auckland
0618
New Zealand
Shares Allocation #38 Number of Shares: 10
Individual Karen Susan Scorrenge Rd 2 Whitianga
3592

New Zealand
Individual Owen Geoffrey Scorrenge Rd 2 Whitianga
3592

New Zealand
Shares Allocation #39 Number of Shares: 10
Individual Christine Mary Kyle Snells Beach
Snells Beach
0920
New Zealand
Individual John Anthony Kyle Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #40 Number of Shares: 10
Individual Peter John Hine Avondale
Auckland
Individual Robin Eleanor Hedwig Brehmer Avondale
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayes Alan & Daphne Stillwater
Auckland 1330

New Zealand
Individual Lisa Jane Madarasz Onehunga
Auckland
1061
New Zealand
Individual Carmen Phyliss Mavis Adams Greenlane
Auckland
1061
New Zealand
Individual Rosemary Ann Newbald Kati Kati
Individual Harold Abrahamson Simpsons Beach
Individual Patricia Marie Anderson Kuaotunu
R D 2 Whitianga

New Zealand
Individual Colin Robert Anderson Kuaotunu
R D 2 Whitianga

New Zealand
Individual Lisa Gabrielle Lailey Whitianga

New Zealand
Individual Christopher Edward Lailey Whitianga

New Zealand
Individual Edward Henry Athy East Tamaki

New Zealand
Other Michael Cox And Janene Cotter And Independent Trustees Limited As Trustees Of The Cox Cotter Family Trust
Individual Karen May Roberts Kuaotunu
R D 2 Whitianga
Individual Gordon Keith Mason Kuaotunu
R D 2 Whitianga
Individual Macintyre Rachel Wellington
Individual Patricia Marie Anderson 1 Parliment Street
Auckland
Individual Colin Robert Anderson 1 Parliment Street
Auckland 1001
Individual Delwyn Mary Lynch 25 Willoughby Street
Paeroa
Individual Brendon And Brendon Smith & Gregor Mairangi Bay
Auckland

New Zealand
Individual Alana & Johnathan Hoping & Kine Whitianga
Whitianga
3510
New Zealand
Individual John Macarthur Vincent Silverdale

New Zealand
Individual Nuk Family Mission Bay
Auckland
1071
New Zealand
Individual Phillip George Treppass Kuaotunu
Whitianga
3592
New Zealand
Individual Dale & Yvonne Peachey Kuaotunu
Rd2 Whitianga

New Zealand
Individual Trish Scorringe Whitianga

New Zealand
Individual Stan Scorringe Whitianga

New Zealand
Individual Warwick Kingsley Smith Kuaotunu

New Zealand
Individual Kirsten Angela Hawke Bucklands Beach
Auckland
2014
New Zealand
Individual Mandy Marie Wright Rd 2
Whitianga
3592
New Zealand
Individual Joan Dawn Cole Rd 2
Whitianga
3592
New Zealand
Individual Caroline Greenwood Havelock North
Hawkes Bay
Individual Marylin Ann Wing Kuaotunu
R D 2 Whitianga
Individual James Phibbs Glenfield
Individual John Ferris Rd 2 Whitianga
3592
Individual Jodi Hall St Marys Bay
Auckland
Individual Stephen Ronald Marsden Rose Bay
New South Wales
2029
Australia
Individual Paula Marsden Rose Bay
New South Wales
2029
Australia
Individual Gary Byrom Mt Maunganui

New Zealand
Individual Raewyn Dale Penrose Cambridge

New Zealand
Individual Ian Penrose Cambridge

New Zealand
Individual Matira Taikato Auckland

New Zealand
Individual Bradley Owen Tong Mount Maunganui
Individual Dick & Liz New Silverdale
Auckland
Entity Kuaotunu Beach Estate Limited
Shareholder NZBN: 9429035609704
Company Number: 1470320
Individual Fiona Mayes Silverdale

New Zealand
Individual Christopher Brian Merrick Clevedon
Auckland

New Zealand
Individual Christina Rae Garden Tauranag

New Zealand
Individual Brendon Craig Lynch 25 Willoughby Street
Paeroa
Individual Gordon & Karen Mason Kuaotunu
Individual David Lee Johnstone Greenlane
Auckland
1061
New Zealand
Individual Denise Catherine Astill Bucklands Beach
Auckland
2012
New Zealand
Individual Brian Arthur Jonasson Cambridge

New Zealand
Individual Alaric Charles Selby Newbald Kati Kati
Individual Darrin Anton Bride New Plymouth
Entity Ansky Holdings Limited
Shareholder NZBN: 9429039321992
Company Number: 434779
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Individual Diana Loapa Whitianga
3592
New Zealand
Individual Christopher Paul Tegg Rd 2 Whitianga

New Zealand
Individual Christine Iris Tegg Rd 2 Whitianga
3592

New Zealand
Individual David Frank Hawke Bucklands Beach
Auckland
2014
New Zealand
Individual Emma Jane Treppass Kuaotunu
Whitianga
3592
New Zealand
Individual William Rick Hale Pukekohe
Pukekohe
2120
New Zealand
Individual William Rick Hale Pukekohe
Pukekohe
2120
New Zealand
Entity Franklin Law (hale) Trustee Limited
Shareholder NZBN: 9429030090460
Company Number: 4607599
Pukekohe
Auckland
2120
New Zealand
Individual Andrew Mark Murphy Glen Eden
Auckland
0602
New Zealand
Individual William Andrew Roy Ongley Half Moon Bay
Auckland
2012
New Zealand
Individual Helen Madelon Ongley Half Moon Bay
Auckland
2012
New Zealand
Individual John Knowles Chilwell Rd 2
Whitianga
3592
New Zealand
Individual Birgit Margaret Chilwell Kuaotunu
Individual Brian Maurice Garden Tauranga

New Zealand
Individual Barbara Kay Astill Bucklands Beach
Manukau
2012
New Zealand
Individual Brian Desmond Lynch Bucklands Beach
Manukau
2012
New Zealand
Individual Cyril George Inwood Bucklands Beach
Manukau
2012
New Zealand
Individual Cheska Trst Rd 2
Whitianga
3592
New Zealand
Individual Alan Charles O'donnell St Heliers
Auckland
Individual Cameron John Astill Bucklands Beach
Auckland
2012
New Zealand
Entity Ansky Holdings Limited
Shareholder NZBN: 9429039321992
Company Number: 434779
Other Null - Michael Cox And Janene Cotter And Independent Trustees Limited As Trustees Of The Cox Cotter Family Trust
Entity Kuaotunu Beach Estate Limited
Shareholder NZBN: 9429035609704
Company Number: 1470320
Entity Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Company Number: 1093148
Individual Paula Marie Merrick Clevedon
Auckland

New Zealand
Directors

John Thorburn - Director

Appointment date: 27 Dec 2014

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 27 Dec 2014


Bruce Robert Byrom - Director

Appointment date: 29 Dec 2017

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 02 Aug 2021

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 29 Dec 2017


Kevin Hugh Webster - Director

Appointment date: 29 Dec 2017

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 02 Aug 2021

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 29 Dec 2017


Hamish Noble - Director (Inactive)

Appointment date: 26 Feb 2013

Termination date: 04 Jan 2020

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 07 Jul 2015


Christopher Paul Tegg - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 13 Dec 2017

Address: Kuaotunu, Rd 2, Whitianga, 3592 New Zealand

Address used since 07 Jul 2015


Paul Milbank - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 03 Oct 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Jul 2015


Dale Peachey - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 27 Dec 2014

Address: Kuaotunu, Rd 2, Whitianga,

Address used since 28 Mar 2006


Colin Anderson - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 03 Jun 2009

Address: Auckland 1001,

Address used since 28 Mar 2006


Harold Abrahamson - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 31 Mar 2006

Address: Simpsons Beach,

Address used since 30 Mar 2000


Birgit Margaret Chilwell - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 31 Mar 2006

Address: Kuaotunu,

Address used since 30 Mar 2000

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