Goldthorpe Sons Properties Limited, a registered company, was started on 21 Feb 1996. 9429038372384 is the NZ business identifier it was issued. This company has been run by 3 directors: Richard Silas Goldthorpe - an active director whose contract began on 21 Feb 1996,
Shane Vernon Goldthorpe - an active director whose contract began on 21 Feb 1996,
Mark Jeffrey Goldthorpe - an active director whose contract began on 21 Feb 1996.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Goldthorpe Sons Properties Limited had been using 1St Floor, 510 Cameron Road, Tauranga as their registered address up to 13 Jul 2000.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33%). Finally the 3rd share allotment (100 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 1st Floor, 510 Cameron Road, Tauranga
Registered address used from 13 Jul 2000 to 13 Jul 2000
Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga New Zealand
Registered address used from 13 Jul 2000 to 02 Jul 2013
Address: C- Ingham Mora Malcolm & Rassell, Realty House, Cnr Wharf & Durham Streets, Tauranga
Registered address used from 09 Oct 1997 to 13 Jul 2000
Address: 1st Floor, 510 Cameron Road, Tauranga
Physical address used from 21 Feb 1996 to 21 Feb 1996
Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga New Zealand
Physical address used from 21 Feb 1996 to 02 Jul 2013
Address: C- Ingham Mora Malcolm & Rassell, Realty House, Cnr Wharf & Durham Streets, Tauranga
Physical address used from 21 Feb 1996 to 21 Feb 1996
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 29 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Goldthorpe, Richard Silac |
Pyes Pa Tauranga 3112 New Zealand |
21 Feb 1996 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Goldthorpe, Mark Geoffrey |
Otumoetai Tauranga 3110 New Zealand |
21 Feb 1996 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Goldthorpe, Shane Vernon |
Tauranga 3110 New Zealand |
21 Feb 1996 - |
Richard Silas Goldthorpe - Director
Appointment date: 21 Feb 1996
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2016
Shane Vernon Goldthorpe - Director
Appointment date: 21 Feb 1996
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jan 2016
Mark Jeffrey Goldthorpe - Director
Appointment date: 21 Feb 1996
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Jun 2014
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