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Goldstein Rural Limited

Type: NZ Limited Company (Ltd)
9429037383312
NZBN
1011585
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 05 Dec 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Rogers, Bruce Wain Rd 22
Geraldine
7992
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rogers, Bradley Jay Rd 22
Geraldine
7992
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Rogers, Bruce Wain Rd 22
Geraldine
7992
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Rogers, Bradley Jay Rd 22
Geraldine
7992
New Zealand
Shares Allocation #4 Number of Shares: 89
Individual Rogers, Bruce Wain Rd 22
Geraldine
7992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baldwin, William Stanley Rd8 Montalto
Ashburton
Directors

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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