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Goldpine Group Limited

Type: NZ Limited Company (Ltd)
9429038525759
NZBN
666488
Company Number
Registered
Company Status
Current address
P O Box 3331
Richmond
Nelson 7020
New Zealand
Postal address used since 26 Jun 2019
18 Oxford Street
Richmond
Nelson 7020
New Zealand
Office & delivery address used since 26 Jun 2019
18 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 04 Jul 2019

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.

Addresses

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

Contact info
64 03 5438008
26 Jun 2019 Phone
melissamccallum@goldpine.co.nz
23 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 39727008
Entity (NZ Limited Company) Selbourne Limited
Shareholder NZBN: 9429032475043
Richmond
Nelson 7020
7020
New Zealand
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
Individual Lynch, Jan Elizabeth Richmond
Nelson
7020
New Zealand
Individual Lynch, Justin Charles Richmond
Nelson
7020
New Zealand
Shares Allocation #4 Number of Shares: 150000
Individual Eggers, Robert Leslie Rd 1
Brightwater
7091
New Zealand
Individual Eggers, Jane Elizabeth Rd 1
Brightwater
7091
New Zealand
Shares Allocation #5 Number of Shares: 43000
Individual Olliver, Richard Wilkin Purkiss Street
Blenheim
7201
New Zealand
Individual Johnson, Dianne Margaret 14 Guernsey Road
Rd1, Blenheim

New Zealand
Individual Johnson, Edwin Gilmour 14 Guernsey Road
Rd1, Blenheim

New Zealand
Shares Allocation #6 Number of Shares: 100000
Individual Eggers, John Richard Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abbott, Michael Ralph Nelson South
Nelson
7010
New Zealand
Individual Carter, Raymond Thomas Richmond
Richmond
7020
New Zealand
Individual Anderson, Murray Methven Surfdale
Waiheke Island
1081
New Zealand
Individual Leonard, Andrew James Redwood Valley, Rd 1
Richmond, Nelson
Individual Anderson, Kathleen Anne Nelson South
Nelson
7010
New Zealand
Individual Eggers, Matthew Paul Rolleston
Rolleston
7614
New Zealand
Individual Eggers, Robert Leslie Brightwater
Nelson

New Zealand
Entity Zeus Beta Limited
Shareholder NZBN: 9429036231379
Company Number: 1258427
Entity Emerald Capital Holdings Limited
Shareholder NZBN: 9429037673512
Company Number: 943489
Individual Muir, Nigel Derek Richmond
Nelson
Individual Anderson, Edward Philip Atawhai
Nelson
Individual Anderson, Edward Philip Nelson South
Nelson
7010
New Zealand
Individual Anderson, Kathleen Anne Nelson South
Nelson
7010
New Zealand
Individual Irvine, Andrew Davidson Wakefield
Individual Anderson, Edward Philip Atawhai
Nelson
Individual Anderson, Edward Philip Atawhai
Nelson
Individual Eggers, Robert Leslie Brightwater
Nelson, Nelson

New Zealand
Individual Eggers, John Richard Rd1
Brightwater

New Zealand
Individual Eggers, Corey John Brightwater
Brightwater
7022
New Zealand
Entity Emerald Capital Holdings Limited
Shareholder NZBN: 9429037673512
Company Number: 943489
Entity Zeus Beta Limited
Shareholder NZBN: 9429036231379
Company Number: 1258427
Individual Carter, Raymond Thomas Richmond
Nelson
Individual Kappely, Melisa Jane Richmond
Nelson
Directors

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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