General information

Goldburn Resources Limited

Type: NZ Limited Company (Ltd)
9429035608431
New Zealand Business Number
1470414
Company Number
Registered
Company Status

Goldburn Resources Limited (New Zealand Business Number 9429035608431) was incorporated on 17 Dec 2003. 2 addresses are currently in use by the company: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 110 Customs Street West, Viaduct, Auckland had been their registered address, until 11 May 2023. 10000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 10000 shares (100 per cent of shares), namely:
Murray, Thomas Albert Cecil (an individual) located at Hauraki, Auckland postcode 0622,
Horton, Gregory Bernard (an individual) located at Remuera, Auckland postcode 1050,
Mace, Christopher Robert (a director) located at Remuera, Auckland postcode 1050. Our information was updated on 23 Mar 2024.

Current address Type Used since
Level 3, 110 Customs Street West, Viaduct, Auckland Physical 17 Dec 2003
Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 11 May 2023
Directors
Name and Address Role Period
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 17 Dec 2003
Director 17 Dec 2003 - current
Addresses
Previous address Type Period
Level 3, 110 Customs Street West, Viaduct, Auckland Registered & service 17 Dec 2003 - 11 May 2023
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Murray, Thomas Albert Cecil
Individual
Hauraki
Auckland
0622
12 Nov 2018 - current
Horton, Gregory Bernard
Individual
Remuera
Auckland
1050
12 Nov 2018 - current
Mace, Christopher Robert
Director
Remuera
Auckland
1050
12 Nov 2018 - current
Mace, Dayle Elizabeth
Individual
Remuera
Auckland
1050
12 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Mace, Christopher Robert
Individual
Remuera
Auckland
17 Dec 2003 - 12 Nov 2018
Location