Daniel Overton & Goulding Nominees Limited, a registered company, was started on 13 Apr 1970. 9429040594934 is the NZ business number it was issued. This company has been managed by 8 directors: David Kevin Gray - an active director whose contract began on 05 Dec 2018,
Bronwyn Ann Hantz - an active director whose contract began on 25 Nov 2019,
Peter Andrew Oliver - an active director whose contract began on 04 Dec 2019,
Timothy John Goulding - an inactive director whose contract began on 01 Apr 1992 and was terminated on 23 Nov 2020,
Guy Patrick Newlove - an inactive director whose contract began on 01 Oct 1992 and was terminated on 20 Nov 2019.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, service).
Daniel Overton & Goulding Nominees Limited had been using 33 Selwyn St, Onehunga, Auckland as their registered address up until 25 Nov 2010.
A total of 34 shares are allotted to 3 shareholders (3 groups). The first group includes 11 shares (32.35%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 11 shares (32.35%). Finally we have the third share allocation (12 shares 35.29%) made up of 1 entity.
Previous addresses
Address: 33 Selwyn St, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 24 Nov 2010 to 25 Nov 2010
Address: 33 Selwyn St, Onehunga, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 24 Nov 2010
Basic Financial info
Total number of Shares: 34
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11 | |||
| Individual | Goulding, Timothy John |
Rd 2 Rangiora 7472 New Zealand |
13 Apr 1970 - |
| Shares Allocation #2 Number of Shares: 11 | |||
| Individual | Newlove, Guy Patrick |
Clarks Beach Clarks Beach 2122 New Zealand |
13 Apr 1970 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Wood, Brendan Timothy |
Rd 2 Pukekohe 2677 New Zealand |
15 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daniel, David Gloster |
Glendowie Auckland |
13 Apr 1970 - 15 Nov 2016 |
David Kevin Gray - Director
Appointment date: 05 Dec 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 05 Dec 2018
Bronwyn Ann Hantz - Director
Appointment date: 25 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Nov 2019
Peter Andrew Oliver - Director
Appointment date: 04 Dec 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 23 Nov 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Nov 2018
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 14 Oct 2009
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Dec 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 20 Nov 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 17 Nov 2016
David Gloster Daniel - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 19 Oct 2001
Address: Glendowie, Auckland,
Address used since 01 Apr 1992
Philip James Horrocks - Director (Inactive)
Appointment date: 25 Oct 1995
Termination date: 19 Oct 2001
Address: Glenfield, Auckland,
Address used since 25 Oct 1995
Christopher Samuel Barfoot - Director (Inactive)
Appointment date: 25 Feb 1993
Termination date: 01 Nov 1996
Address: Mairangi Bay, Auckland,
Address used since 25 Feb 1993
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