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Golden Block Developments Limited

Type: NZ Limited Company (Ltd)
9429038465796
NZBN
681182
Company Number
Registered
Company Status
Current address
1st Floor Asb House
248 Cumberland Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 07 Mar 2019

Golden Block Developments Limited was launched on 08 Jun 1995 and issued an NZ business number of 9429038465796. The registered LTD company has been supervised by 5 directors: Anthony Grant Clear - an active director whose contract began on 08 Jun 1995,
Jason Paul La Hood - an active director whose contract began on 04 Mar 1996,
Durham Rewa Throp - an active director whose contract began on 11 Oct 2002,
Richard Vivian Marsh Allen - an inactive director whose contract began on 04 Mar 1996 and was terminated on 22 Sep 2003,
John Edward Farry - an inactive director whose contract began on 08 Jun 1995 and was terminated on 27 Jun 1995.
According to BizDb's database (last updated on 07 Jun 2025), the company uses 1 address: 1St Floor Asb House, 248 Cumberland Street, Dunedin, 9016 (type: physical, registered).
Up to 07 Mar 2019, Golden Block Developments Limited had been using 1St Floor Asb House, 248 Cumberland Street, Dunedin as their physical address.
A total of 2000 shares are allotted to 6 groups (7 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Radich, Jules Vincent (an individual) located at Dunedin,
Mirkin, Geoffrey (an individual) located at Dunedin.
Another group consists of 1 shareholder, holds 8.35% shares (exactly 167 shares) and includes
Montikna Investments Limited - located at Dunedin Central, Dunedin.
The next share allocation (315 shares, 15.75%) belongs to 1 entity, namely:
La Hood, Jason P, located at Maori Hill, Dunedin (an individual).

Addresses

Previous addresses

Address: 1st Floor Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical address used from 21 Feb 2017 to 07 Mar 2019

Address: 1st Floor Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Registered address used from 12 Feb 2016 to 07 Mar 2019

Address: 1st Floor 248 Radio Otago House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Registered address used from 13 Feb 2013 to 12 Feb 2016

Address: 1st Floor 248 Radio Otago House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical address used from 13 Feb 2013 to 21 Feb 2017

Address: C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 New Zealand

Registered & physical address used from 01 Feb 2010 to 13 Feb 2013

Address: C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin

Registered & physical address used from 30 Jan 2007 to 01 Feb 2010

Address: C/o La Hood Allen, 1st Floor, Bnz Building, 274 Moray Place, Dunedin

Registered & physical address used from 05 Apr 2006 to 30 Jan 2007

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Physical & registered address used from 31 Mar 2006 to 05 Apr 2006

Address: C/-keogh Mccormack, 248 Cumberland Street, Dunedin

Registered & physical address used from 26 Nov 2004 to 31 Mar 2006

Address: 6th Floor, 10 George Street, Dunedin

Registered & physical address used from 10 May 2004 to 26 Nov 2004

Address: Thompson Lang Ellis & Gardner, 8th Floor National Mutual Building, 10 George Street, Dunedin

Registered & physical address used from 08 Jun 1995 to 10 May 2004

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Radich, Jules Vincent Dunedin

New Zealand
Individual Mirkin, Geoffrey Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 167
Entity (NZ Limited Company) Montikna Investments Limited
Shareholder NZBN: 9429036301164
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 315
Individual La Hood, Jason P Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 595
Individual Cummings, Yvonne Julie Mosgiel
Dunedin 9024

New Zealand
Shares Allocation #5 Number of Shares: 475
Other (Other) Anthony Grant Clear & David Joseph Elhers (jointly) Dunedin
Shares Allocation #6 Number of Shares: 348
Individual Farry, John Edward St Clair
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Other La Hood J P & Allen R V M
Entity Tarlogie Investments Limited (in Liq)
Shareholder NZBN: 9429040321370
Company Number: 143852
Entity Tarlogie Investments Limited (in Liq)
Shareholder NZBN: 9429040321370
Company Number: 143852
Entity Ledson Developments Limited
Shareholder NZBN: 9429039232557
Company Number: 465585
Individual Geyde, Christopher John Remuera
Auckland
Other Null - La Hood J P & Allen R V M
Entity Ledson Developments Limited
Shareholder NZBN: 9429039232557
Company Number: 465585
Individual Cumming, Ken J Mosgiel
Individual Lowe, William John Dunedin
Individual Lowe, William John Dunedin
Directors

Anthony Grant Clear - Director

Appointment date: 08 Jun 1995

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 25 Jan 2010


Jason Paul La Hood - Director

Appointment date: 04 Mar 1996

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 27 Feb 2019

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 04 Mar 1996


Durham Rewa Throp - Director

Appointment date: 11 Oct 2002

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 25 Jan 2010


Richard Vivian Marsh Allen - Director (Inactive)

Appointment date: 04 Mar 1996

Termination date: 22 Sep 2003

Address: Aramoana,

Address used since 04 Mar 1996


John Edward Farry - Director (Inactive)

Appointment date: 08 Jun 1995

Termination date: 27 Jun 1995

Address: St Clair, Dunedin,

Address used since 08 Jun 1995

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