The Village Goldsmith Limited, a registered company, was registered on 31 Aug 1993. 9429038852800 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Ian Barry Douglas - an active director whose contract began on 31 Aug 1993,
Christine Anne Douglas - an active director whose contract began on 29 Aug 2006,
Christopher James Benham - an active director whose contract began on 14 Feb 2020,
Gary Scott Chapman - an inactive director whose contract began on 31 Aug 1993 and was terminated on 23 Jun 2005.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: Dominion Building, 78 Victoria Street, Wellington, 6011 (category: registered, physical).
The Village Goldsmith Limited had been using Dominion Building, 78 Victoria Street, Wellington as their physical address until 12 Nov 2021.
A total of 111370 shares are allotted to 6 shareholders (4 groups). The first group includes 22273 shares (20%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 89094 shares (80%). Lastly the next share allocation (1 share 0%) made up of 1 entity.
Principal place of activity
78 Victoria Street, Wellington, 6011 New Zealand
Previous addresses
Address: Dominion Building, 78 Victoria Street, Wellington New Zealand
Physical address used from 17 Mar 2000 to 12 Nov 2021
Address: 92 Upland Road, Kelburn, Wellington
Physical address used from 17 Mar 2000 to 17 Mar 2000
Address: 92 Upland Road, Kelburn, Wellington
Registered address used from 09 Apr 1998 to 09 Apr 1998
Address: Dominion Building, 78 Victoria Street, Wellington New Zealand
Registered address used from 09 Apr 1998 to 12 Nov 2021
Basic Financial info
Total number of Shares: 111370
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22273 | |||
| Individual | Benham, David John |
Point Howard Lower Hutt 5013 New Zealand |
10 Apr 2018 - |
| Individual | Benham, Christopher James |
Lyall Bay Wellington 6022 New Zealand |
10 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 89094 | |||
| Individual | Gordon, Ian Mckay |
Wellington Central Wellington 6011 New Zealand |
25 Mar 2009 - |
| Individual | Douglas, Ian Barry |
Northland Wellington 6012 New Zealand |
23 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Benham, Christopher James |
Lyall Bay Wellington 6022 New Zealand |
10 Apr 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Douglas, Ian Barry |
Northland Wellington 6012 New Zealand |
23 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Gary Scott |
P O Box 13 180 Johnsonville, Wellington |
31 Aug 1993 - 23 Mar 2005 |
| Individual | Gordon, Ian Mckay |
Solicitors 105 The Terrace, Wellington |
31 Aug 1993 - 16 Aug 2005 |
| Individual | Benham, Jiana Rae |
Lyall Bay Wellington 6022 New Zealand |
10 Apr 2018 - 11 Aug 2023 |
| Individual | Benham, Jiana Rae |
Lyall Bay Wellington 6022 New Zealand |
10 Apr 2018 - 11 Aug 2023 |
| Individual | Benham, Jiana Rae |
Lyall Bay Wellington 6022 New Zealand |
10 Apr 2018 - 11 Aug 2023 |
| Individual | Douglas, Ian Barry |
Northland Wellington |
31 Aug 1993 - 23 Mar 2005 |
| Individual | Douglas, Ian Barry |
Northland Wellington |
31 Aug 1993 - 23 Mar 2005 |
| Individual | Douglas, Christine Anne |
Solicitors 105 The Terrace, Wellington |
31 Aug 1993 - 16 Aug 2005 |
| Individual | Douglas, Christine Anne |
Northland Wellington 6012 New Zealand |
31 Aug 1993 - 16 Aug 2005 |
| Individual | Douglas, Christine Anne |
Northland Wellington 6012 New Zealand |
31 Aug 1993 - 16 Aug 2005 |
| Individual | Chapman, Gary Scott |
Newlands Wellington |
23 Mar 2005 - 23 Mar 2005 |
| Individual | Chapman, Pamela Joy |
P O Box 13 180 Johnsonville, Wellington |
31 Aug 1993 - 23 Mar 2005 |
| Individual | Douglas, Christine Anne |
Solicitors 105 The Terrace, Wellington |
31 Aug 1993 - 16 Aug 2005 |
| Individual | Douglas, Christine Anne |
Northland Wellington 6012 New Zealand |
31 Aug 1993 - 16 Aug 2005 |
| Individual | Smith, Kevin Robert |
P O Box 13 180 Johnsonville, Wellington |
31 Aug 1993 - 23 Mar 2005 |
Ian Barry Douglas - Director
Appointment date: 31 Aug 1993
Address: Northland, Wellington, 6012 New Zealand
Address used since 31 Aug 1993
Christine Anne Douglas - Director
Appointment date: 29 Aug 2006
Address: Northland, Wellington, 6012 New Zealand
Address used since 29 Aug 2006
Christopher James Benham - Director
Appointment date: 14 Feb 2020
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Jun 2022
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 14 Feb 2020
Gary Scott Chapman - Director (Inactive)
Appointment date: 31 Aug 1993
Termination date: 23 Jun 2005
Address: Newlands, Wellington,
Address used since 31 Aug 1993
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