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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10800 | |||
Individual | Chen, Jing Ying |
Bryndwr Christchurch 8052 New Zealand |
22 May 2023 - |
Individual | Fu, Hezi |
Bryndwr Christchurch 8052 New Zealand |
22 May 2023 - |
Shares Allocation #2 Number of Shares: 97200 | |||
Director | Mcfadden, Lynette Aroha |
Merivale Christchurch 8014 New Zealand |
20 Jun 2022 - |
Director | Mcfadden, John William |
Merivale Christchurch 8014 New Zealand |
20 Jun 2022 - |
Shares Allocation #3 Number of Shares: 54000 | |||
Entity (NZ Limited Company) | Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 |
Dunedin New Zealand |
04 Feb 2020 - |
Individual | Kennedy, Christopher Shane |
Merivale Christchurch 8014 New Zealand |
04 Feb 2020 - |
Shares Allocation #4 Number of Shares: 54000 | |||
Entity (NZ Limited Company) | St Asaph Trustees Limited Shareholder NZBN: 9429039081063 |
Christchurch Central Christchurch 8011 New Zealand |
20 Jun 2022 - |
Individual | Bailey, Tristan Marc |
St Albans Christchurch 8014 New Zealand |
20 Jun 2022 - |
Individual | Bailey, Cameron James |
Saint Albans Christchurch 8014 New Zealand |
02 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfadden, Lynette |
Christchurch |
25 Feb 1997 - 30 Mar 2007 |
Entity | Gold Holdings Limited Shareholder NZBN: 9429036307470 Company Number: 1243743 |
Christchurch |
30 Mar 2007 - 20 Jun 2022 |
Individual | Mckenzie, Cyril Warren |
Merivale Christchurch 8014 New Zealand |
20 Jun 2022 - 02 Nov 2022 |
Entity | Gold Holdings Limited Shareholder NZBN: 9429036307470 Company Number: 1243743 |
Christchurch |
30 Mar 2007 - 20 Jun 2022 |
Entity | Gold Holdings Limited Shareholder NZBN: 9429036307470 Company Number: 1243743 |
Christchurch |
30 Mar 2007 - 20 Jun 2022 |
Individual | Curnow, Judy |
Christchurch |
25 Feb 1997 - 30 Mar 2007 |
Individual | Mcfadden, John |
Christchurch |
25 Feb 1997 - 30 Mar 2007 |
Individual | Curnow, Alan |
Christchurch |
25 Feb 1997 - 30 Mar 2007 |
Individual | Landon-lane, Jacklene Nan |
Bryndwr Christchurch 8052 New Zealand |
02 Feb 2010 - 23 Dec 2014 |
Ultimate Holding Company
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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