Gold Band Finance Limited, a registered company, was registered on 12 Dec 1986. 9429039681492 is the New Zealand Business Number it was issued. This company has been supervised by 13 directors: John Philip Thompson - an active director whose contract started on 03 Sep 2003,
Paul Rogers - an active director whose contract started on 26 Feb 2004,
Paul Alexander Rogers - an active director whose contract started on 26 Feb 2004,
Stephen John Tubbs - an active director whose contract started on 01 Sep 2023,
Mark Clifford Paget - an active director whose contract started on 01 Sep 2023.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (office address),
Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (delivery address),
P O Box 713, Christchurch, Canterbury, 8053 (postal address),
Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (physical address) among others.
Gold Band Finance Limited had been using Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 27 Jul 2021.
Past names for the company, as we managed to find at BizDb, included: from 12 Dec 1986 to 24 Feb 1993 they were named Goldband Finance Limited.
A total of 19060705 shares are issued to 18 shareholders (10 groups). The first group consists of 97361 shares (0.51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 259629 shares (1.36%). Finally we have the 3rd share allotment (615494 shares 3.23%) made up of 3 entities.
Other active addresses
Address #4: P O Box 713, Christchurch, Canterbury, 8053 New Zealand
Postal address used from 13 Jun 2023
Previous addresses
Address #1: Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch, 8093 New Zealand
Physical address used from 20 Nov 2013 to 27 Jul 2021
Address #2: 485 Papanui Road, Papanui, Christchurch, 8053 New Zealand
Registered address used from 07 Mar 2012 to 27 Jul 2021
Address #3: 485 Papanui Road, Papanui, Christchurch, 8053 New Zealand
Physical address used from 07 Mar 2012 to 20 Nov 2013
Address #4: Level 4, 69 Cambridge Terrace, Christchurch New Zealand
Physical & registered address used from 02 Feb 2010 to 07 Mar 2012
Address #5: Level 3 129 Kilmore St, Central City, Christchurch
Physical & registered address used from 02 Sep 2004 to 02 Feb 2010
Address #6: 124 Armagh Street, Ground Floor, Forsyth Barr House, Christchurch
Registered address used from 07 Dec 1999 to 02 Sep 2004
Address #7: 236 Armagh Street, Christchurch
Registered address used from 02 Dec 1999 to 07 Dec 1999
Address #8: -
Physical address used from 01 May 1996 to 02 Sep 2004
Address #9: C/o Gold Band Taxis Chch Society Ltd, Cnr Gloucester & Woodham Road, Linwood, Christchurch
Registered address used from 22 Mar 1993 to 02 Dec 1999
Address #10: Gold Band Finance Ltd, 124 Armagh Str, Ground Floor, Forsyth Barr House, Christchurch
Physical address used from 19 Feb 1992 to 01 May 1996
Address #11: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 19060705
Annual return filing month: June
Financial report filing month: August
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97361 | |||
Individual | Brennan, Michael |
Redwood Christchurch 8051 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 259629 | |||
Individual | Brennan, Helen |
Redwood Christchurch 8051 New Zealand |
11 Apr 2022 - |
Shares Allocation #3 Number of Shares: 615494 | |||
Individual | Tappenden, Jane |
Sydenham Christchurch 8023 New Zealand |
28 Mar 2024 - |
Individual | Paget, Mark Clifford |
Sydenham Christchurch 8023 New Zealand |
11 Apr 2022 - |
Individual | Cusiel, Tracey Susan |
Sydenham Christchurch 8023 New Zealand |
11 Apr 2022 - |
Shares Allocation #4 Number of Shares: 626192 | |||
Individual | Paget, Mark Clifford |
Sydenham Christchurch 8023 New Zealand |
11 Apr 2022 - |
Individual | Brennan, Helen |
Redwood Christchurch 8051 New Zealand |
11 Apr 2022 - |
Individual | Brennan, Martin Peter |
Redwood Christchurch 8051 New Zealand |
11 Apr 2022 - |
Shares Allocation #5 Number of Shares: 2302806 | |||
Entity (NZ Limited Company) | Xavier Investments (2022) Limited Shareholder NZBN: 9429050432950 |
Christchurch Central Christchurch 8011 New Zealand |
11 Apr 2022 - |
Shares Allocation #6 Number of Shares: 2480218 | |||
Individual | Law, Karen |
St Albans Christchurch 8014 New Zealand |
11 Apr 2022 - |
Individual | Law, John |
St Albans Christchurch 8014 New Zealand |
11 Apr 2022 - |
Shares Allocation #7 Number of Shares: 2885580 | |||
Entity (NZ Limited Company) | Brennan Gbf Limited Shareholder NZBN: 9429050426676 |
Ilam Christchurch 8041 New Zealand |
11 Apr 2022 - |
Shares Allocation #8 Number of Shares: 2968374 | |||
Individual | Thompson, John |
Northwood Christchurch 8051 New Zealand |
11 Apr 2022 - |
Individual | Thompson, Janet |
Northwood Christchurch 8051 New Zealand |
11 Apr 2022 - |
Shares Allocation #9 Number of Shares: 3103159 | |||
Individual | Brennan, Martin Peter |
Redwood Christchurch 8051 New Zealand |
11 Apr 2022 - |
Shares Allocation #10 Number of Shares: 3446758 | |||
Individual | Paget, Mark Clifford |
Sydenham Christchurch 8023 New Zealand |
11 Apr 2022 - |
Individual | Jones, Yvonne Lillian |
Hokitika Hokitika 7810 New Zealand |
11 Apr 2022 - |
Individual | Jones, Evan Scott |
Hokitika Hokitika 7810 New Zealand |
11 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nabbs, Norman Keith |
Bunberry Western Australia 6230 Australia |
11 Jul 2023 - 28 Mar 2024 |
Individual | Tappenden, Elizabeth |
Lincoln Lincoln 7608 New Zealand |
11 Apr 2022 - 28 Mar 2024 |
Individual | Wales, Robin |
Casebrook Christchurch 8051 New Zealand |
25 Feb 2009 - 11 Apr 2022 |
Individual | Wales, Robin |
Casebrook Christchurch 8051 New Zealand |
25 Feb 2009 - 11 Apr 2022 |
Individual | Wales, Leanne Margaret |
Burwood Christchurch 8061 New Zealand |
27 Aug 2020 - 11 Apr 2022 |
Individual | Campbell, Graeme William |
Christchurch New Zealand |
29 Jun 2005 - 11 Apr 2022 |
Individual | Wales, Robin |
Casebrook Christchurch 8051 New Zealand |
12 Dec 1986 - 27 Aug 2020 |
Entity | Opawa Garage Limited Shareholder NZBN: 9429038734540 Company Number: 619695 |
28 Jul 2004 - 28 Jul 2004 | |
Other | Brennan Family Trust |
Redwood Christchurch 8051 New Zealand |
15 Jun 2016 - 11 Apr 2022 |
Individual | Lindsay, John And Richard |
Christchurch 8041 New Zealand |
27 Jun 2012 - 11 Apr 2022 |
Individual | Todd, Ronald |
Christchurch New Zealand |
29 Jun 2005 - 11 Apr 2022 |
Individual | Rhodes, Robert William John |
Christchurch 8061 New Zealand |
27 Jun 2013 - 15 Jun 2016 |
Individual | Cousins, James Mervyn |
Christchurch |
12 Dec 1986 - 28 Jul 2004 |
Entity | Merivale Finance Limited Shareholder NZBN: 9429038740763 Company Number: 617795 |
Casebrook Christchurch 8051 New Zealand |
12 Dec 1986 - 27 Aug 2020 |
Entity | David Lyall Holdings Limited Shareholder NZBN: 9429037777982 Company Number: 922332 |
12 Dec 1986 - 28 Jul 2004 | |
Other | Robin Wales & Linda Karaka |
Casebrook Christchurch 8051 New Zealand |
28 Jul 2004 - 11 Apr 2022 |
Other | Brennan Family Trust |
Redwood Christchurch 8051 New Zealand |
15 Jun 2016 - 11 Apr 2022 |
Individual | Todd, Ronald |
Christchurch New Zealand |
29 Jun 2005 - 11 Apr 2022 |
Individual | Rhodes, Robert William John |
Avondale Christchurch 8061 New Zealand |
27 Aug 2020 - 11 Apr 2022 |
Individual | Wales, Mark Sidney |
Rd 2 Kaiapoi 7692 New Zealand |
26 Jun 2017 - 11 Apr 2022 |
Individual | Wales, Mark Sidney |
Rd 2 Kaiapoi 7692 New Zealand |
26 Jun 2017 - 11 Apr 2022 |
Individual | Thompson, John Philip |
Styx Mill Estate Christchurch 8051 New Zealand |
25 Feb 2009 - 11 Apr 2022 |
Individual | Thompson, Janet Vivienne |
Styx Mill Estate Christchurch 8051 New Zealand |
25 Feb 2009 - 11 Apr 2022 |
Individual | Campbell, Graeme William |
Christchurch New Zealand |
29 Jun 2005 - 11 Apr 2022 |
Entity | Merivale Finance Limited Shareholder NZBN: 9429038740763 Company Number: 617795 |
Casebrook Christchurch 8051 New Zealand |
12 Dec 1986 - 27 Aug 2020 |
Individual | Lyall, Robert Moore And Catherine |
Christchurch |
12 Dec 1986 - 28 Jul 2004 |
Entity | K2 Investments Limited Shareholder NZBN: 9429038406867 Company Number: 699591 |
12 Dec 1986 - 28 Jul 2004 | |
Individual | Thompson, John Philip |
Christchurch |
12 Dec 1986 - 28 Jul 2004 |
Other | Wales Family Trust | 12 Dec 1986 - 25 Jun 2008 | |
Other | Tarbrax Trust | 21 Jun 2007 - 25 Jun 2008 | |
Individual | Mcnabb, David |
Christchurch New Zealand |
25 Feb 2009 - 27 Aug 2020 |
Entity | Gramel Trustees Limited Shareholder NZBN: 9429032621716 Company Number: 2160327 |
24 Jun 2009 - 27 Jun 2013 | |
Entity | Weststar Holdings Limited Shareholder NZBN: 9429037640323 Company Number: 949254 |
28 Jul 2004 - 29 Jun 2005 | |
Individual | Lewis, Shirley Margaret |
Christchurch Canterbury New Zealand |
27 Jun 2006 - 26 Jun 2017 |
Individual | Butterfield, Graham James |
Christchurch |
12 Dec 1986 - 25 Feb 2009 |
Entity | Opawa Garage Limited Shareholder NZBN: 9429038734540 Company Number: 619695 |
28 Jul 2004 - 28 Jul 2004 | |
Entity | David Lyall Holdings Limited Shareholder NZBN: 9429037777982 Company Number: 922332 |
12 Dec 1986 - 28 Jul 2004 | |
Entity | Wesell 4 U Limited Shareholder NZBN: 9429035466024 Company Number: 1495601 |
29 Jun 2005 - 27 Jun 2006 | |
Entity | Wesell 4 U Limited Shareholder NZBN: 9429035466024 Company Number: 1495601 |
29 Jun 2005 - 27 Jun 2006 | |
Other | Null - Tarbrax Trust | 21 Jun 2007 - 25 Jun 2008 | |
Other | Null - Wales Family Trust | 12 Dec 1986 - 25 Jun 2008 | |
Entity | Weststar Holdings Limited Shareholder NZBN: 9429037640323 Company Number: 949254 |
28 Jul 2004 - 29 Jun 2005 | |
Entity | Gold Band Taxis (christchurch) Society Limited Company Number: 210013 |
12 Dec 1986 - 27 Jun 2012 | |
Entity | Gramel Trustees Limited Shareholder NZBN: 9429032621716 Company Number: 2160327 |
24 Jun 2009 - 27 Jun 2013 | |
Entity | K2 Investments Limited Shareholder NZBN: 9429038406867 Company Number: 699591 |
12 Dec 1986 - 28 Jul 2004 | |
Entity | Gold Band Taxis (christchurch) Society Limited Company Number: 210013 |
12 Dec 1986 - 27 Jun 2012 |
John Philip Thompson - Director
Appointment date: 03 Sep 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 17 Jun 2010
Paul Rogers - Director
Appointment date: 26 Feb 2004
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Nov 2006
Paul Alexander Rogers - Director
Appointment date: 26 Feb 2004
Address: Queenstown, 9371 New Zealand
Address used since 01 Aug 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Nov 2006
Stephen John Tubbs - Director
Appointment date: 01 Sep 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Sep 2023
Mark Clifford Paget - Director
Appointment date: 01 Sep 2023
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 01 Sep 2023
David William Lethbridge Tripe - Director
Appointment date: 01 Sep 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Sep 2023
Robin Wales - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 31 Jan 2024
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 15 Jun 2016
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 26 Jun 2019
Robin Charles Standage - Director (Inactive)
Appointment date: 12 Jun 1990
Termination date: 05 Feb 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 14 Jun 2018
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 17 Jun 2010
Errol Wayne Bailey - Director (Inactive)
Appointment date: 12 Jun 1990
Termination date: 06 Aug 2010
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 17 Jun 2010
David Robert Lyall - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 01 Sep 2003
Address: Christchurch,
Address used since 03 Feb 2003
John Philip Thompson - Director (Inactive)
Appointment date: 12 Jun 1990
Termination date: 30 Jan 2003
Address: Christchurch,
Address used since 12 Jun 1990
Robert William John Rhodes - Director (Inactive)
Appointment date: 12 Jun 1990
Termination date: 30 Jan 2003
Address: Christchurch,
Address used since 12 Jun 1990
Desmond Bruce Smith - Director (Inactive)
Appointment date: 12 Jun 1990
Termination date: 19 Mar 2002
Address: Christchurch,
Address used since 12 Jun 1990
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