Golden Fields Limited, a registered company, was started on 13 Sep 1994. 9429038563492 is the NZBN it was issued. The company has been managed by 2 directors: Phillippe Henri Weiss - an active director whose contract began on 13 Sep 1994,
Margaret Anne Weiss - an active director whose contract began on 13 Sep 1994.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 97 Hawthorne Street, Christchurch (registered address),
97 Hawthorne Road, Christchurch (physical address),
97 Hawthorne Road, Christchurch (service address).
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Weiss, Alexandre |
Como Nsw 2226 Australia |
27 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Weiss, Juliette |
Tai Tapu 7672 New Zealand |
14 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Weiss, Michael Henri |
Woolston Christchurch 8062 New Zealand |
13 Sep 1994 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Weiss, Phillippe Henri |
Rd8 Christchurch 7678 New Zealand |
13 Sep 1994 - |
| Shares Allocation #5 Number of Shares: 22 | |||
| Individual | Weiss, Margaret Anne |
Christchurch |
13 Sep 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lau, Wing Har |
Singapore |
13 Sep 1994 - 28 Nov 2006 |
| Individual | Weiss, Alexandre |
Kelburn Wellington |
14 Sep 2004 - 14 Sep 2004 |
Phillippe Henri Weiss - Director
Appointment date: 13 Sep 1994
Address: Rd8, Rolleston, 7678 New Zealand
Address used since 30 Oct 2023
Address: Broadfield, Christchurch, 7678 New Zealand
Address used since 28 Oct 2015
Margaret Anne Weiss - Director
Appointment date: 13 Sep 1994
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 28 Oct 2015
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