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Gold Real Estate Group Limited

Type: NZ Limited Company (Ltd)
9429038148279
NZBN
844856
Company Number
Registered
Company Status
67799801
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Po Box 5400
Papanui
Christchurch 8542
New Zealand
Postal address used since 06 Jun 2019
471 Papanui Road
Papanui
Christchurch 8053
New Zealand
Office & delivery address used since 06 Jun 2019
471 Papanui Road
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 14 Jun 2019

Gold Real Estate Group Limited, a registered company, was launched on 25 Feb 1997. 9429038148279 is the business number it was issued. "Real estate agency service" (business classification L672010) is how the company was categorised. This company has been managed by 7 directors: John William Mcfadden - an active director whose contract began on 28 Aug 1998,
Cameron James Bailey - an active director whose contract began on 01 Feb 2010,
Lynette Aroha Mcfadden - an active director whose contract began on 01 Feb 2010,
Christopher Shane Kennedy - an active director whose contract began on 01 Feb 2020,
Jacklene Nan Landon-Lane - an inactive director whose contract began on 01 Feb 2010 and was terminated on 19 Dec 2014.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 471 Papanui Road, Papanui, Christchurch, 8053 (registered address),
471 Papanui Road, Papanui, Christchurch, 8053 (physical address),
471 Papanui Road, Papanui, Christchurch, 8053 (service address),
Po Box 5400, Papanui, Christchurch, 8542 (postal address) among others.
Gold Real Estate Group Limited had been using 471 Papanui Road, Christchurch as their registered address up to 14 Jun 2019.
Old names for the company, as we established at BizDb, included: from 25 Feb 1997 to 16 Mar 1999 they were called Papanui Realty (1997) Limited.
A total of 216000 shares are allotted to 9 shareholders (4 groups). The first group consists of 10800 shares (5 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 97200 shares (45 per cent). Lastly we have the third share allotment (54000 shares 25 per cent) made up of 2 entities.

Addresses

Principal place of activity

471 Papanui Road, Papanui, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 471 Papanui Road, Christchurch New Zealand

Registered address used from 12 Apr 2000 to 14 Jun 2019

Address #2: 471 Papanui Road, Christchurch

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 471 Papanui Road, Christchurch New Zealand

Physical address used from 26 Feb 1997 to 14 Jun 2019

Contact info
64 3 3526166
15 Oct 2018 Phone
accounts@harcourtsgold.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
enquiries.papanui@harcourtsgold.co.nz
15 Oct 2018 Email
www.homes4sale.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 216000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10800
Individual Chen, Jing Ying Bryndwr
Christchurch
8052
New Zealand
Individual Fu, Hezi Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 97200
Director Mcfadden, Lynette Aroha Merivale
Christchurch
8014
New Zealand
Director Mcfadden, John William Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 54000
Entity (NZ Limited Company) Albert Alloo & Sons Trustee Company Limited
Shareholder NZBN: 9429038009952
Dunedin

New Zealand
Individual Kennedy, Christopher Shane Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 54000
Entity (NZ Limited Company) St Asaph Trustees Limited
Shareholder NZBN: 9429039081063
Christchurch Central
Christchurch
8011
New Zealand
Individual Bailey, Tristan Marc St Albans
Christchurch
8014
New Zealand
Individual Bailey, Cameron James Saint Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfadden, Lynette Christchurch
Entity Gold Holdings Limited
Shareholder NZBN: 9429036307470
Company Number: 1243743
Christchurch
Individual Mckenzie, Cyril Warren Merivale
Christchurch
8014
New Zealand
Entity Gold Holdings Limited
Shareholder NZBN: 9429036307470
Company Number: 1243743
Christchurch
Entity Gold Holdings Limited
Shareholder NZBN: 9429036307470
Company Number: 1243743
Christchurch
Individual Curnow, Judy Christchurch
Individual Mcfadden, John Christchurch
Individual Curnow, Alan Christchurch
Individual Landon-lane, Jacklene Nan Bryndwr
Christchurch
8052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gold Holdings Limited
Name
Ltd
Type
1243743
Ultimate Holding Company Number
NZ
Country of origin
471 Papanui Road
Christchurch New Zealand
Address
Directors

John William Mcfadden - Director

Appointment date: 28 Aug 1998

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jun 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jun 2017


Cameron James Bailey - Director

Appointment date: 01 Feb 2010

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Feb 2020

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jun 2016


Lynette Aroha Mcfadden - Director

Appointment date: 01 Feb 2010

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jun 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jun 2013


Christopher Shane Kennedy - Director

Appointment date: 01 Feb 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jun 2022

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 01 Feb 2020


Jacklene Nan Landon-lane - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 19 Dec 2014

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 01 Jun 2014


Phillip James Mcgoldrick - Director (Inactive)

Appointment date: 02 Sep 1997

Termination date: 28 Aug 1998

Address: Christchurch,

Address used since 02 Sep 1997


Neil Kennard Burns - Director (Inactive)

Appointment date: 25 Feb 1997

Termination date: 02 Sep 1997

Address: Invercargill,

Address used since 25 Feb 1997

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