Goldie Limited, a registered company, was launched on 14 May 1998. 9429037848705 is the number it was issued. The company has been managed by 4 directors: Mark Graeme Kirkland - an active director whose contract started on 31 Aug 2004,
Kerry Francis Kirkland - an active director whose contract started on 12 Oct 2005,
Yekaterina Borisovna Volkova - an active director whose contract started on 13 Apr 2018,
Wendy Patricia Morrison - an inactive director whose contract started on 14 May 1998 and was terminated on 12 Jan 2005.
Updated on 09 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 8, 41 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 41 Shortland Street, Auckland Central, Auckland, 1010 (service address),
83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (physical address).
Goldie Limited had been using 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland as their registered address until 25 Jan 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 15 Feb 2018 to 25 Jan 2024
Address #2: 83 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2017 to 15 Feb 2018
Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 04 Jun 2014 to 03 Nov 2017
Address #4: C/o Carter Kirkland Morrison Lawyers, Level 9, 1 Albert Street, Auckland, 1140 New Zealand
Registered & physical address used from 09 Oct 2013 to 04 Jun 2014
Address #5: C/o Kirkland Morrison Lawyers, Level 13, 175 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 07 Nov 2012 to 09 Oct 2013
Address #6: C/o Kirkland Enright Lawyers, Level 13, 175 Queen Street, Auckland New Zealand
Registered & physical address used from 06 Nov 2009 to 07 Nov 2012
Address #7: Home Transfer Centre, Ground Floor, 83 Moray Place, Dunedin
Registered address used from 01 Dec 2005 to 06 Nov 2009
Address #8: Home Transfer Centre, Ground Floor,, 83 Moray Place, Dunedin
Physical address used from 01 Dec 2005 to 06 Nov 2009
Address #9: Kirkland Lawyers, 2nd Floor,, 83 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 01 Dec 2005
Address #10: Kirkland Lawyers, 2nd Floor,, 83 Moray Place, Dunedin
Physical address used from 15 May 1998 to 01 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Volkova, Ekaterina Borisovna |
Saint Clair Dunedin 9012 New Zealand |
21 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kirkland, Mark Graeme |
Saint Clair Dunedin 9012 New Zealand |
24 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Wendy Patricia |
St Clair Dunedin |
14 May 1998 - 24 Nov 2005 |
Mark Graeme Kirkland - Director
Appointment date: 31 Aug 2004
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 23 Nov 2020
Address: Milford, North Shore City, 0620 New Zealand
Address used since 31 Oct 2009
Kerry Francis Kirkland - Director
Appointment date: 12 Oct 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 May 2015
Yekaterina Borisovna Volkova - Director
Appointment date: 13 Apr 2018
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Nov 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Apr 2018
Wendy Patricia Morrison - Director (Inactive)
Appointment date: 14 May 1998
Termination date: 12 Jan 2005
Address: St Clair, Dunedin,
Address used since 14 May 1998
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