Goldpine Group Limited, a registered company, was incorporated on 21 Dec 1994. 9429038525759 is the NZ business identifier it was issued. The company has been managed by 9 directors: Robert Leslie Eggers - an active director whose contract started on 21 Dec 1994,
Edwin Gilmour Johnson - an active director whose contract started on 20 Dec 2002,
Michael John Glover - an inactive director whose contract started on 12 Nov 2008 and was terminated on 29 Jun 2021,
Edward Philip Anderson - an inactive director whose contract started on 20 Dec 2002 and was terminated on 20 Nov 2008,
Peter John Coakley - an inactive director whose contract started on 22 Aug 2006 and was terminated on 20 Nov 2008.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 18 Oxford Street, Richmond, Nelson, 7020 (registered address),
18 Oxford Street, Richmond, Nelson, 7020 (physical address),
18 Oxford Street, Richmond, Nelson, 7020 (service address),
P O Box 3331, Richmond, Nelson, 7020 (postal address) among others.
Goldpine Group Limited had been using 18 Oxford Street, Richmond, Nelson as their registered address up until 04 Jul 2019.
A total of 40425508 shares are allotted to 10 shareholders (5 groups). The first group includes 39727008 shares (98.27 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 212500 shares (0.53 per cent). Finally we have the 3rd share allocation (150000 shares 0.37 per cent) made up of 2 entities.
Principal place of activity
18 Oxford Street, Richmond, Nelson, 7020 New Zealand
Previous addresses
Address #1: 18 Oxford Street, Richmond, Nelson New Zealand
Registered & physical address used from 15 Jun 2005 to 04 Jul 2019
Address #2: 270a Queen Street, Richmond
Registered & physical address used from 21 Dec 1994 to 15 Jun 2005
Basic Financial info
Total number of Shares: 40425508
Annual return filing month: June
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39727008 | |||
Entity (NZ Limited Company) | Selbourne Limited Shareholder NZBN: 9429032475043 |
Richmond Nelson 7020 7020 New Zealand |
11 Dec 2008 - |
Shares Allocation #2 Number of Shares: 212500 | |||
Entity (NZ Limited Company) | Richmond Law Trustees (golden Sands) Limited Shareholder NZBN: 9429048502696 |
Richmond Nelson 7020 New Zealand |
08 Mar 2021 - |
Individual | Lynch, Jan Elizabeth |
Richmond Nelson 7020 New Zealand |
02 Jun 2015 - |
Individual | Lynch, Justin Charles |
Richmond Nelson 7020 New Zealand |
02 Aug 2006 - |
Shares Allocation #4 Number of Shares: 150000 | |||
Individual | Eggers, Robert Leslie |
Rd 1 Brightwater 7091 New Zealand |
22 Oct 2020 - |
Individual | Eggers, Jane Elizabeth |
Rd 1 Brightwater 7091 New Zealand |
22 Oct 2020 - |
Shares Allocation #5 Number of Shares: 43000 | |||
Individual | Olliver, Richard Wilkin |
Purkiss Street Blenheim 7201 New Zealand |
16 Jun 2006 - |
Individual | Johnson, Dianne Margaret |
14 Guernsey Road Rd1, Blenheim New Zealand |
16 Jun 2006 - |
Individual | Johnson, Edwin Gilmour |
14 Guernsey Road Rd1, Blenheim New Zealand |
21 Dec 1994 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Individual | Eggers, John Richard |
Richmond 7081 New Zealand |
10 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abbott, Michael Ralph |
Nelson South Nelson 7010 New Zealand |
02 Jun 2015 - 08 Mar 2021 |
Individual | Carter, Raymond Thomas |
Richmond Richmond 7020 New Zealand |
21 Dec 1994 - 03 Sep 2020 |
Individual | Anderson, Murray Methven |
Surfdale Waiheke Island 1081 New Zealand |
03 Sep 2020 - 05 Dec 2022 |
Individual | Leonard, Andrew James |
Redwood Valley, Rd 1 Richmond, Nelson |
02 Aug 2006 - 24 Aug 2007 |
Individual | Anderson, Kathleen Anne |
Nelson South Nelson 7010 New Zealand |
21 Dec 1994 - 05 Dec 2022 |
Individual | Eggers, Matthew Paul |
Rolleston Rolleston 7614 New Zealand |
03 Mar 2017 - 15 Oct 2021 |
Individual | Eggers, Robert Leslie |
Brightwater Nelson New Zealand |
21 Dec 1994 - 25 Jun 2019 |
Entity | Zeus Beta Limited Shareholder NZBN: 9429036231379 Company Number: 1258427 |
21 Dec 1994 - 16 Jul 2008 | |
Entity | Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489 |
21 Dec 1994 - 16 Jul 2008 | |
Individual | Muir, Nigel Derek |
Richmond Nelson |
02 Aug 2006 - 11 Dec 2008 |
Individual | Anderson, Edward Philip |
Atawhai Nelson |
21 Dec 1994 - 18 Nov 2008 |
Individual | Anderson, Edward Philip |
Nelson South Nelson 7010 New Zealand |
21 Dec 1994 - 18 Nov 2008 |
Individual | Anderson, Kathleen Anne |
Nelson South Nelson 7010 New Zealand |
21 Dec 1994 - 05 Dec 2022 |
Individual | Irvine, Andrew Davidson |
Wakefield |
02 Aug 2006 - 24 Aug 2007 |
Individual | Anderson, Edward Philip |
Atawhai Nelson |
21 Dec 1994 - 18 Nov 2008 |
Individual | Anderson, Edward Philip |
Atawhai Nelson |
21 Dec 1994 - 18 Nov 2008 |
Individual | Eggers, Robert Leslie |
Brightwater Nelson, Nelson New Zealand |
21 Dec 1994 - 25 Jun 2019 |
Individual | Eggers, John Richard |
Rd1 Brightwater New Zealand |
02 Aug 2006 - 07 Mar 2012 |
Individual | Eggers, Corey John |
Brightwater Brightwater 7022 New Zealand |
10 Nov 2017 - 22 Oct 2020 |
Entity | Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489 |
21 Dec 1994 - 16 Jul 2008 | |
Entity | Zeus Beta Limited Shareholder NZBN: 9429036231379 Company Number: 1258427 |
21 Dec 1994 - 16 Jul 2008 | |
Individual | Carter, Raymond Thomas |
Richmond Nelson |
21 Dec 1994 - 03 Sep 2020 |
Individual | Kappely, Melisa Jane |
Richmond Nelson |
02 Aug 2006 - 02 Mar 2009 |
Robert Leslie Eggers - Director
Appointment date: 21 Dec 1994
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 13 Jun 2017
Address: Brightwater, Nelson, 7091 New Zealand
Address used since 18 Jun 2015
Edwin Gilmour Johnson - Director
Appointment date: 20 Dec 2002
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 14 Jun 2010
Michael John Glover - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 29 Jun 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 12 Nov 2008
Edward Philip Anderson - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 20 Nov 2008
Address: Nelson,
Address used since 20 Dec 2002
Peter John Coakley - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 20 Nov 2008
Address: St Helliers, Auckland,
Address used since 22 Aug 2006
Andrew John Clements - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 19 Aug 2008
Address: Howick, Auckland,
Address used since 20 Mar 2003
Geoffrey Alexander Cumming - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 17 Dec 2007
Address: 500 Eau Claire Ave Sw, Calgary, Alberta T2p 3r8, Canada,
Address used since 19 Jul 2007
Neil Malcom Livingston - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 16 Oct 2007
Address: Ngaio, Wellington,
Address used since 22 Aug 2006
Andrew John Clements - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 28 Aug 2003
Address: Howick, Auckland,
Address used since 24 Mar 2003
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