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Golden Stool Productions Limited

Type: NZ Limited Company (Ltd)
9429039262035
NZBN
455898
Company Number
Registered
Company Status
Current address
63 Bourke Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 03 Sep 2021

Golden Stool Productions Limited, a registered company, was started on 28 Nov 1989. 9429039262035 is the New Zealand Business Number it was issued. This company has been run by 5 directors: John Geoffrey Mills - an active director whose contract started on 28 Sep 1990,
Marie Terese Parker - an inactive director whose contract started on 06 Nov 2003 and was terminated on 28 Jun 2021,
John Pharic Macfarlane - an inactive director whose contract started on 28 Sep 1990 and was terminated on 06 Nov 2003,
Gordon Patrick Davis - an inactive director whose contract started on 28 Sep 1990 and was terminated on 23 Aug 1999,
Andrea June Craven - an inactive director whose contract started on 28 Sep 1990 and was terminated on 11 Aug 1995.
Updated on 03 Jun 2025, BizDb's database contains detailed information about 1 address: 63 Bourke Street, Palmerston North, 4410 (type: physical, registered).
Golden Stool Productions Limited had been using Cnr Rangitikei Street & King Street, Palmerston North, Palmerston North as their physical address up to 03 Sep 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Cnr Rangitikei Street & King Street, Palmerston North, Palmerston North, 4440 New Zealand

Physical & registered address used from 10 Sep 2012 to 03 Sep 2021

Address: 1 King Street, Palmerston North, Palmerston North, 4440 New Zealand

Physical & registered address used from 13 Aug 2012 to 10 Sep 2012

Address: 139 Main Street, Pahiatua, 4910 New Zealand

Physical & registered address used from 20 Aug 2010 to 13 Aug 2012

Address: 139a Main Street, Pahiatua New Zealand

Registered & physical address used from 28 Sep 2006 to 20 Aug 2010

Address: Innes Dean House, Cnr Rangitikei & King Streets, Palmerston North

Physical address used from 03 Sep 1997 to 28 Sep 2006

Address: Same As Registered Office

Physical address used from 03 Sep 1997 to 03 Sep 1997

Address: Innes Dean House, Cnr King & Rangitikei Streets, Palmerston North

Registered address used from 05 Sep 1996 to 28 Sep 2006

Address: 187 The Square, Palmerston North

Registered address used from 31 Aug 1992 to 05 Sep 1996

Contact info
64 6 3586075
Phone
info@innesdean.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Free, Jennifer Sue Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Aylward, Neville Rex Waikanae
Waikanae
5036
New Zealand
Individual Mills, John Geoffrey Palmerston North
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quirk, Darren John Pahiatua
4910
New Zealand
Individual Parker, Marie Terese Ahuriri
Napier
4110
New Zealand
Individual Quirk, Darren John Pahiatua
4910
New Zealand
Individual Mills, John Geoffrey Palmerston North
Individual Macfarlane, John Pharic Palmerston North
Directors

John Geoffrey Mills - Director

Appointment date: 28 Sep 1990

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 31 Aug 2012


Marie Terese Parker - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 28 Jun 2021

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 21 Aug 2013


John Pharic Macfarlane - Director (Inactive)

Appointment date: 28 Sep 1990

Termination date: 06 Nov 2003

Address: Aokautere,

Address used since 28 Sep 1990


Gordon Patrick Davis - Director (Inactive)

Appointment date: 28 Sep 1990

Termination date: 23 Aug 1999

Address: Palmerston North,

Address used since 28 Sep 1990


Andrea June Craven - Director (Inactive)

Appointment date: 28 Sep 1990

Termination date: 11 Aug 1995

Address: Palmerston North,

Address used since 28 Sep 1990