Goldstein Rural Limited was registered on 24 Jan 2000 and issued an NZ business number of 9429037383312. This registered LTD company has been supervised by 4 directors: Bruce Wain Rogers - an active director whose contract began on 26 Apr 2001,
Bradley Jay Rogers - an active director whose contract began on 21 Apr 2015,
William Stanley Baldwin - an inactive director whose contract began on 26 Apr 2001 and was terminated on 18 Jul 2003,
Simon James Dorman - an inactive director whose contract began on 24 Jan 2000 and was terminated on 26 Apr 2001.
As stated in BizDb's database (updated on 24 Apr 2024), the company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Until 05 Dec 2018, Goldstein Rural Limited had been using 55 Theodosia Street, Timaru as their physical address.
BizDb found other names used by the company: from 24 Jan 2000 to 04 May 2001 they were called Rovert Limited.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Johnston, Paul Alexander (an individual) located at Gleniti, Timaru postcode 7910,
Rogers, Bruce Wain (an individual) located at Rd 22, Geraldine postcode 7992.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rogers, Bradley Jay - located at Rd 22, Geraldine.
The next share allotment (9 shares, 9%) belongs to 3 entities, namely:
Rogers, Bruce Wain, located at Rd 22, Geraldine (an individual),
Johnston, Paul Alexander, located at Gleniti, Timaru (an individual),
Rogers, Bradley Jay, located at Rd 22, Geraldine (an individual).
Previous addresses
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical & registered address used from 14 May 2012 to 05 Dec 2018
Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand
Registered & physical address used from 06 Jun 2007 to 14 May 2012
Address: Paul Johnston, 57a Theodosia Street, Timaru
Physical & registered address used from 09 Feb 2006 to 06 Jun 2007
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical address used from 22 Jun 2001 to 09 Feb 2006
Address: Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 22 Jun 2001 to 22 Jun 2001
Address: Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru
Registered address used from 14 May 2001 to 09 Feb 2006
Address: Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru
Registered address used from 12 Apr 2000 to 14 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
21 Apr 2015 - |
Individual | Rogers, Bruce Wain |
Rd 22 Geraldine 7992 New Zealand |
24 Jan 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rogers, Bradley Jay |
Rd 22 Geraldine 7992 New Zealand |
21 Apr 2015 - |
Shares Allocation #3 Number of Shares: 9 | |||
Individual | Rogers, Bruce Wain |
Rd 22 Geraldine 7992 New Zealand |
24 Jan 2000 - |
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
21 Apr 2015 - |
Individual | Rogers, Bradley Jay |
Rd 22 Geraldine 7992 New Zealand |
21 Apr 2015 - |
Shares Allocation #4 Number of Shares: 89 | |||
Individual | Rogers, Bruce Wain |
Rd 22 Geraldine 7992 New Zealand |
24 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baldwin, William Stanley |
Rd8 Montalto Ashburton |
25 May 2004 - 25 May 2004 |
Bruce Wain Rogers - Director
Appointment date: 26 Apr 2001
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 11 May 2016
Bradley Jay Rogers - Director
Appointment date: 21 Apr 2015
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 21 Apr 2015
William Stanley Baldwin - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 18 Jul 2003
Address: Montalto, Rd 8, Ashburton,
Address used since 26 Apr 2001
Simon James Dorman - Director (Inactive)
Appointment date: 24 Jan 2000
Termination date: 26 Apr 2001
Address: Timaru,
Address used since 24 Jan 2000
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