General information

Goldiejack Investments Limited

Type: NZ Limited Company (Ltd)
9429035678946
New Zealand Business Number
1440322
Company Number
Registered
Company Status

Goldiejack Investments Limited (NZBN 9429035678946) was incorporated on 06 Nov 2003. 4 addresses are in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (type: physical, registered). 4 Heathfield Avenue, Fendalton, Christchurch had been their registered address, up until 12 Sep 2011. Goldiejack Investments Limited used other names, namely: Campus Sports Limited from 06 Nov 2003 to 04 Nov 2004. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 640 shares (64 per cent of shares), namely:
Montreal Trustees 2017 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Harding, Tracey Margaret (an individual) located at Northwood, Christchurch postcode 8051,
Harding, Kevin (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Farrell, Jo-Anne Elizabeth (an individual) - located at Christchurch. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Farrell, Shaun Richard, located at Christchurch (an individual). The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
Perriam And Partners Limited, 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jul 2009
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Physical & registered & service 12 Sep 2011
Directors
Name and Address Role Period
Kevin Harding
Northwood, Christchurch, 8051
Address used since 19 May 2017
Director 15 Jan 2004 - current
Shaun Richard Farrell
Christchurch, Christchurch, 8051
Address used since 01 Feb 2016
Director 29 Jun 2007 - current
Warren Steven Perriam
Burnside, Christchurch,
Address used since 06 Nov 2003
Director 06 Nov 2003 - 15 Jan 2004
Addresses
Previous address Type Period
4 Heathfield Avenue, Fendalton, Christchurch Registered & physical 07 Aug 2008 - 12 Sep 2011
6 Jane Deans Close, Riccarton, Christchurch Registered & physical 12 Nov 2004 - 07 Aug 2008
C/- Perriam & Partners Limited, Unit 4, 35 Sir William Pickering Drive, Technology Park, Christchurch Physical & registered 06 Nov 2003 - 12 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 640
Shareholder Name Address Period
Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 Aug 2019 - current
Harding, Tracey Margaret
Individual
Northwood
Christchurch
8051
25 Nov 2004 - current
Harding, Kevin
Individual
Northwood
Christchurch
8051
23 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Farrell, Jo-anne Elizabeth
Individual
Christchurch
25 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Farrell, Shaun Richard
Individual
Christchurch
25 Jul 2007 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Harding, Tracey Margaret
Individual
Northwood
Christchurch
8051
25 Nov 2004 - current
Harding, Kevin
Individual
Northwood
Christchurch
8051
23 Jul 2004 - current
Shares Allocation #5 Number of Shares: 308
Shareholder Name Address Period
Farrell, Jo-anne Elizabeth
Individual
Christchurch
25 Jul 2007 - current
Farrell, Shaun Richard
Individual
Christchurch
25 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Buchan, John Alexander Shepherd
Individual
Fendalton
Christchurch
15 Jul 2005 - 01 Aug 2019
Perriam, Warren Steven
Individual
Burnside
Christchurch
06 Nov 2003 - 23 Jul 2004
Location
Companies nearby
Artusi NZ Limited
Unit 4, 35 Sir William Pickering Drive
Mrf Brick And Block Limited
Unit 4, 35 Sir William Pickering Drive
Heyrick Gu Limited
Unit 4, 35 Sir William Pickering Drive
Pg Projects Limited
Unit 4, 35 Sir William Pickering Drive
Charlie Ej Limited
Unit 4, 35 Sir William Pickering Drive
Altiora Holdings Limited
Unit 4, 35 Sir William Pickering Drive