Golf Warehouse Limited
Type: NZ Limited Company (Ltd)Golf Warehouse Limited (issued an NZ business number of 9429036926732) was incorporated on 11 May 2001. 2 addresses are currently in use by the company: 74 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, physical). 74 Newton Road, Newton, Auckland had been their physical address, until 18 Jul 2011. 100000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12000 shares (12 per cent of shares), namely:
Faesen Kloet, Ricky John (an individual) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 74 per cent of all shares (74000 shares); it includes
Faesenkloet, Eric John (an individual) - located at Eden Terrace, Auckland. Next there is the next group of shareholders, share allocation (2000 shares, 2%) belongs to 1 entity, namely:
Thwaites, David Peter, located at Lowry Bay, Lower Hutt (an individual). The Businesscheck database was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical & service | 18 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric John Faesenkloet
Eden Terrace, Auckland, 1010
Address used since 10 Jul 2011 |
Director | 11 May 2001 - current |
|
David Peter Thwaites
Lowry Bay, Lower Hutt, 5013
Address used since 13 Jul 2014 |
Director | 07 May 2012 - current |
|
Ricky John Faesen Kloet
Rd 3, Coatesville, 0793
Address used since 03 Nov 2023
Beach Haven, Auckland, 0626
Address used since 31 Jul 2015
Milford, Auckland, 0620
Address used since 05 Jan 2018 |
Director | 07 May 2012 - current |
|
Rhys Patterson Bishop
Ponsonby, Auckland, 1011
Address used since 03 Nov 2023
Omaha, 0986
Address used since 05 Jan 2018
Rd 6, Warkworth, 0986
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - current |
|
Dane Eric Faesen Kloet
Takapuna, Auckland, 0622
Address used since 31 Jul 2015 |
Director | 07 May 2012 - 05 Jan 2018 |
|
Stuart Andrew Malcolmson
Beachlands, Auckland, 2018
Address used since 07 May 2012 |
Director | 07 May 2012 - 31 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 74 Newton Road, Newton, Auckland | Physical & registered | 25 Jul 2007 - 18 Jul 2011 |
| 14 Newton Road, Newton, Auckland | Registered | 02 May 2006 - 25 Jul 2007 |
| 14 Newton Road, Newton, Auckland | Physical | 11 May 2001 - 25 Jul 2007 |
| C/- Premier Golf Range, Fred Thomas Drive, Takapuna, Auckland 9 | Registered | 11 May 2001 - 02 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faesen Kloet, Ricky John Individual |
Rd 3 Coatesville 0793 |
11 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faesenkloet, Eric John Individual |
Eden Terrace Auckland 1010 |
11 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaites, David Peter Individual |
Lowry Bay Lower Hutt 5013 |
07 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Rhys Paterson Individual |
Ponsonby Auckland 1011 |
11 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Tracey Joyce Individual |
Ponsonby Auckland 1011 |
11 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faesenkloet, Dane Eric Individual |
Glenfield Auckland 0629 |
11 May 2001 - 10 Dec 2019 |
|
Malcolmson, Stuart Andrew Individual |
Beachlands Auckland 2018 |
07 May 2012 - 01 Feb 2016 |
 |
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