Gold Nominees Limited, a registered company, was launched on 20 Apr 2000. 9429037311834 is the New Zealand Business Number it was issued. "Nominee service" (ANZSIC K641935) is how the company has been categorised. This company has been supervised by 3 directors: Douglas Arthur Gold - an active director whose contract started on 20 Apr 2000,
Anemarie Christine Gold - an active director whose contract started on 20 Apr 2000,
Craig John Thompson - an inactive director whose contract started on 20 Apr 2000 and was terminated on 24 Feb 2020.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 8 addresses the company registered, specifically: Level 1 804 Colombo Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 1 804 Colombo Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 1 804 Colombo Street, Christchurch Central, Christchurch, 8013 (service address),
804 Colombo Street, Christchurch Central, Christchurch, 8013 (other address) among others.
Gold Nominees Limited had been using Level 1 804 Colombo Street, Christchurch Central, Christchurch as their registered address up to 10 Mar 2022.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Gold, Anemarie Christine (an individual) located at 22 Herd Street, Wellington postcode 6011,
Gold, Douglas Arthur (an individual) located at 22 Herd Street, Wellington postcode 6011.
Other active addresses
Address #4: 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Other address (Address For Share Register) used from 03 Sep 2019
Address #5: Level 1 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Office address used from 02 Mar 2022
Address #6: Level 1, 804 Colombo Street, Christchurch, 8013 New Zealand
Delivery address used from 02 Mar 2022
Address #7: 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Mar 2022
Address #8: Level 1 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered & service address used from 10 Mar 2022
Principal place of activity
Level 1 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Level 1 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 11 Sep 2019 to 10 Mar 2022
Address #2: 66 Straven Road, Fendalton, Christchurch, 8014 New Zealand
Registered & physical address used from 15 Apr 2019 to 11 Sep 2019
Address #3: 40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand
Physical & registered address used from 16 Apr 2018 to 15 Apr 2019
Address #4: Level 14, 2 Hunter Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Jul 2012 to 16 Apr 2018
Address #5: C/-the Whyte Group, Level 10, 2 Hunter Street, Wellington New Zealand
Registered & physical address used from 08 Nov 2007 to 12 Jul 2012
Address #6: C/- Hercus King & Co, 21-29 Broderick Road, Johnsonville, Wellington
Registered & physical address used from 20 Apr 2000 to 08 Nov 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Gold, Anemarie Christine |
22 Herd Street Wellington 6011 New Zealand |
27 Feb 2004 - |
| Individual | Gold, Douglas Arthur |
22 Herd Street Wellington 6011 New Zealand |
27 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Craig John |
Oriental Bay Wellington New Zealand |
20 Apr 2000 - 03 Sep 2019 |
Douglas Arthur Gold - Director
Appointment date: 20 Apr 2000
Address: 22 Herd Street, Wellington, 6011 New Zealand
Address used since 02 Jul 2021
Address: Lowry Bay, Wellington, 5013 New Zealand
Address used since 23 Feb 2004
Anemarie Christine Gold - Director
Appointment date: 20 Apr 2000
Address: Chaffers Dock Apartments, 22 Herd Street, Wellington, 6011 New Zealand
Address used since 02 Jul 2021
Address: Lowry Bay, Wellington, 5013 New Zealand
Address used since 23 Feb 2004
Craig John Thompson - Director (Inactive)
Appointment date: 20 Apr 2000
Termination date: 24 Feb 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 04 Feb 2016
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