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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
Physical & service address used since 22 Apr 2004
66 Hooker Avenue
Chedworth
Hamilton 3210
New Zealand
Registered address used since 23 Feb 2010
23 Tuparoa Road
Ruatoria
Ruatoria 4032
New Zealand
Registered & service address used since 12 Mar 2025

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 04 May 2025, the BizDb data contains detailed information about 1 address: 23 Tuparoa Road, Ruatoria, Ruatoria, 4032 (category: registered, service).
Wattie Goldsmith & Sons Limited had been using Same As Registered Office as their physical address up until 22 Apr 2004.
A single entity owns all company shares (exactly 40000 shares) - Goldsmith, David Sunday - located at 4032, Hamiton.

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: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Individual Goldsmith, David Sunday Hamiton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldsmith, Estate Of Irene Ruatoria

New Zealand
Individual Goldsmith, Wattie (estate) Hamilton
Directors

David Sunday Goldsmith - Director

Appointment date: 27 May 1983

Address: Ruatoria, Ruatoria, 4032 New Zealand

Address used since 04 Mar 2025

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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