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Wattie Goldsmith & Sons Limited

Type: NZ Limited Company (Ltd)
9429040281841
NZBN
151554
Company Number
Registered
Company Status
Current address
66 Hooker Avenue
Hamilton New Zealand
Service & physical address used since 22 Apr 2004
66 Hooker Avenue
Chedworth
Hamilton 3210
New Zealand
Registered address used since 23 Feb 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Goldsmith, David Sunday Hamiton
Shares Allocation #2 Number of Shares: 8000
Individual Goldsmith, Estate Of Irene Ruatoria

New Zealand
Shares Allocation #3 Number of Shares: 12000
Individual Goldsmith, Wattie (estate) Hamilton
Directors

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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