Shortcuts

Goldie Limited

Type: NZ Limited Company (Ltd)
9429037848705
NZBN
907220
Company Number
Registered
Company Status
Current address
83 Albert Street (entrance At Kingston Street)
Auckland Central
Auckland 1010
New Zealand
Physical address used since 15 Feb 2018
Level 8, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 25 Jan 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Volkova, Ekaterina Borisovna Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kirkland, Mark Graeme Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Wendy Patricia St Clair
Dunedin
Directors

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

Nearby companies

Kokonga Investments Limited
83 Albert Street

Bernau Architecture Limited
83 Albert Street

Ardea Investment Management Pty Ltd
83 Albert Street

Impact Commercial Painting Limited
83 Albert Street

Woland Limited
83 Albert Street (entrance At Kingston Street)

Grant Burrell Independent Trustees Limited
83 Albert Street