Wattie Goldsmith & Sons Limited, a registered company, was registered on 02 Nov 1954. 9429040281841 is the business number it was issued. This company has been managed by 3 directors: David Sunday Goldsmith - an active director whose contract began on 27 May 1983,
Irene Goldsmith - an inactive director whose contract began on 27 May 1983 and was terminated on 19 Jul 2007,
Raana Walker Goldsmith - an inactive director whose contract began on 27 May 1983 and was terminated on 29 Nov 1997.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 66 Hooker Avenue, Chedworth, Hamilton, 3210 (category: registered, physical).
Wattie Goldsmith & Sons Limited had been using Same As Registered Office as their physical address up until 22 Apr 2004.
A total of 40000 shares are allotted to 3 shareholders (3 groups). The first group includes 20000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8000 shares (20 per cent). Lastly there is the 3rd share allotment (12000 shares 30 per cent) made up of 1 entity.
Previous addresses
Address #1: Same As Registered Office
Physical address used from 16 Apr 1999 to 22 Apr 2004
Address #2: -
Physical address used from 16 Apr 1999 to 16 Apr 1999
Address #3: Tuparoa Road, Ruatoria
Registered address used from 10 Feb 1997 to 23 Feb 2010
Address #4: Ruatoria
Registered address used from 19 Nov 1992 to 10 Feb 1997
Basic Financial info
Total number of Shares: 40000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Goldsmith, David Sunday |
Hamiton |
02 Nov 1954 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Individual | Goldsmith, Estate Of Irene |
Ruatoria New Zealand |
02 Nov 1954 - |
Shares Allocation #3 Number of Shares: 12000 | |||
Individual | Goldsmith, Wattie (estate) |
Hamilton |
02 Nov 1954 - |
David Sunday Goldsmith - Director
Appointment date: 27 May 1983
Address: Hamilton, 3210 New Zealand
Address used since 03 Mar 2016
Irene Goldsmith - Director (Inactive)
Appointment date: 27 May 1983
Termination date: 19 Jul 2007
Address: Ruatoria,
Address used since 27 May 1983
Raana Walker Goldsmith - Director (Inactive)
Appointment date: 27 May 1983
Termination date: 29 Nov 1997
Address: Ruatoria,
Address used since 27 May 1983
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