General information
Gould Holdings Limited
Type: NZ Limited Company (Ltd)9429037500702
New Zealand Business Number
976245
Company Number
Registered
Company Status
Gould Holdings Limited (issued a New Zealand Business Number of 9429037500702) was registered on 26 Aug 1999. 1 address is currently in use by the company: 478 Glenmark Drive, Rd 3, Amberley, 7483 (type: registered, physical). 478 Glenmark Drive, Rd 3, Amberley had been their physical address, until 13 Oct 2016. 5900973 shares are allocated to 38 shareholders who belong to 29 shareholder groups. The first group is composed of 3 entities and holds 136258 shares (2.31 per cent of shares), namely:
Gerard Richardson (an individual) located at Christchurch,
Jenny Cochran (an individual) located at West Melton Rd5, Christchurch,
Hamish Cochran (an individual) located at West Melton Rd5, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0.51 per cent of all shares (exactly 30242 shares); it includes
Louis Vavasour (an individual) - located at 151 Ugbrooke Drive Rd4, Blenheim. The 3rd group of shareholders, share allotment (90727 shares, 1.54%) belongs to 1 entity, namely:
Sandipa Gould, located at South Titirangi, Auckland (an individual). The Businesscheck data was updated on 16 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 478 Glenmark Drive, Rd 3, Amberley, 7483 | Registered & physical | 13 Oct 2016 |
Contact info
64 27 5776699
Phone (Phone)
murray.chamberlain@gouldholdings.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Arthur Churchill Gould
Rd3, Amberley, 7483
Address used since 03 Dec 2012 |
Director | 26 Aug 1999 - current |
|
Jan Scott Rutherford
639 Leslie Hills Road, Waiau, 7395
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Annabel Emily Acland
Northland, Wellington, 6012
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Murray John Chamberlain
Halswell, Christchurch, 8025
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Kevin Ernest Arscott
Harewood, Christchurch,, 8051
Address used since 31 Jan 2007 |
Director | 21 Mar 2006 - 11 Oct 2017 |
|
Kevin Ernest Arscott
Harewood, Christchurch,
Address used since 14 Oct 2005 |
Director | 14 Oct 2005 - 18 Nov 2005 |
|
John Hendrik Maasland
Brookby, Rd1, Manurewa,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 31 Oct 2005 |
Addresses
Principal place of activity
| 20 Desmond Street , Merivale , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| 478 Glenmark Drive, Rd 3, Amberley, 7483 | Physical & registered | 11 Dec 2012 - 13 Oct 2016 |
| 36 Helmores Lane, Merivale, Christchurch, 8014 | Registered & physical | 19 Dec 2011 - 11 Dec 2012 |
| Level 2, Warren House, 84 Gloucester St, Christchurch | Registered & physical | 09 Jan 2003 - 19 Dec 2011 |
| Dodd & Associates Ltd, 11 Picton Ave, Christchurch | Registered & physical | 09 Jun 2002 - 09 Jan 2003 |
| Dodd & Associates Ltd, 11 Picton Avenue, Christchurch | Physical | 26 May 2000 - 26 May 2000 |
| Level 2, 11 Picton Ave, Christchurch | Physical | 26 May 2000 - 09 Jun 2002 |
| Dodd & Associates Ltd, 11 Picton Avenue, Christchurch | Registered | 26 May 2000 - 09 Jun 2002 |
| C/- Neville Dodd, Dodd & Associates Limited, 181 Blenheim Road, Christchurch | Registered | 23 May 2000 - 26 May 2000 |
| C/- Neville Dodd, Dodd & Associates Limited, 181 Blenheim Road, Christchurch | Registered | 12 Apr 2000 - 23 May 2000 |
| C/- Neville Dodd, Dodd & Associates Limited, 181 Blenheim Road, Christchurch | Physical | 26 Aug 1999 - 26 May 2000 |
Financial Data
Financial info
5900973
Total number of Shares
May
Annual return filing month
05 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 136258
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerard Patrick Richardson Individual |
Christchurch |
09 Nov 2007 - current |
|
Jenny Susan Cochran Individual |
West Melton Rd5 Christchurch |
21 Nov 2005 - current |
|
Hamish Waymouth Franklyn Cochran Individual |
West Melton Rd5 Christchurch |
21 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 30242
| Shareholder Name | Address | Period |
|---|---|---|
|
Louis Dunstan Vavasour Individual |
151 Ugbrooke Drive Rd4 Blenheim 7274 |
27 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 90727
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandipa Gould Individual |
South Titirangi Auckland 0604 |
27 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 90727
| Shareholder Name | Address | Period |
|---|---|---|
|
George Arthur Churchill Gould Individual |
Waipara Amberley 7483 |
27 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 30243
| Shareholder Name | Address | Period |
|---|---|---|
|
Claudia Kebbell Individual |
Rd 2 Ohoka 7692 |
27 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 30242
| Shareholder Name | Address | Period |
|---|---|---|
|
Felix William Featherston Vavasour Individual |
Rd 3 Blenheim 7273 |
27 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 10354
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Aubrey Monds Individual |
Rd3 Amberley 7483 |
21 Nov 2005 - current |
|
Colleen Joan Monds Individual |
Rd3 Amberley 7483 |
21 Nov 2005 - current |
Shares Allocation #8 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Jane Cook Individual |
Rd1 Lyttelton 8971 |
09 May 2017 - current |
Shares Allocation #9 Number of Shares: 605954
| Shareholder Name | Address | Period |
|---|---|---|
|
Iconic Investments Limited Shareholder NZBN: 9429034180204 Entity (NZ Limited Company) |
Harewood Christchurch 8051 |
06 May 2011 - current |
Shares Allocation #10 Number of Shares: 107213
| Shareholder Name | Address | Period |
|---|---|---|
|
Dampier-crossley Trustees Limited Shareholder NZBN: 9429042499565 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
10 May 2017 - current |
Shares Allocation #11 Number of Shares: 20089
| Shareholder Name | Address | Period |
|---|---|---|
|
John Landsborough Rutherford Individual |
St Albans Christchurch 8014 |
21 Nov 2005 - current |
Shares Allocation #12 Number of Shares: 20089
| Shareholder Name | Address | Period |
|---|---|---|
|
Diana Rutherford Individual |
St Albans Christchurch 8014 |
21 Nov 2005 - current |
Shares Allocation #13 Number of Shares: 7328
| Shareholder Name | Address | Period |
|---|---|---|
|
Gael Rutherford Individual |
4 Heaton Street Rotherham 7379 |
21 Nov 2005 - current |
Shares Allocation #14 Number of Shares: 6857
| Shareholder Name | Address | Period |
|---|---|---|
|
Acland Riley Holdings Limited Shareholder NZBN: 9429033527598 Entity (NZ Limited Company) |
Northand Wellington Null |
06 May 2011 - current |
Shares Allocation #15 Number of Shares: 3043235
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould Investments & Contractual Services Limited Shareholder NZBN: 9429036425181 Entity (NZ Limited Company) |
Rd3 Amberley 7483 |
12 May 2005 - current |
Shares Allocation #16 Number of Shares: 164693
| Shareholder Name | Address | Period |
|---|---|---|
|
Gael Rutherford Individual |
4 Heaton Street Rotherham 7379 |
21 Nov 2005 - current |
Shares Allocation #17 Number of Shares: 56913
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes Mossman Trustees Limited Other |
Hastings 4122 |
21 Nov 2005 - current |
|
Penelope Reynolds Individual |
Ormond Gisborne |
21 Nov 2005 - current |
Shares Allocation #18 Number of Shares: 83326
| Shareholder Name | Address | Period |
|---|---|---|
|
John Craig Rutherford Individual |
Culverden |
12 May 2005 - current |
Shares Allocation #19 Number of Shares: 12935
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Rose Rutherford Individual |
Culverden |
21 Nov 2005 - current |
Shares Allocation #20 Number of Shares: 8571
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Lynn Selway Individual |
Cashmere Christchurch |
21 Nov 2005 - current |
|
Gerald Peter Dwyer Individual |
Christchurch |
21 Nov 2005 - current |
|
Richard Lancelot Edward Austin Individual |
Cashmere Christchurch |
21 Nov 2005 - current |
Shares Allocation #21 Number of Shares: 8570
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredericka Scott Acland Individual |
Northland Wellington 6011 |
21 Nov 2005 - current |
Shares Allocation #22 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carol Anne Wigley Individual |
Rd2 Kaiapoi 7692 |
09 May 2017 - current |
Shares Allocation #23 Number of Shares: 405961
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Ann Rutherford Individual |
Rd Waiau North Canterbury |
12 May 2005 - current |
|
Mark John Dineen Individual |
Christchurch Central Christchurch 8013 |
18 Aug 2015 - current |
Shares Allocation #24 Number of Shares: 20512
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandipa Mary Gould Individual |
Rd3 Amberley 7483 |
21 Nov 2005 - current |
Shares Allocation #25 Number of Shares: 350236
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Lyon Mortlock Individual |
Christchurch |
12 May 2005 - current |
|
Anne Cowlishaw Rutherford Individual |
Rd Waiau North Canterbury |
12 May 2005 - current |
Shares Allocation #26 Number of Shares: 46693
| Shareholder Name | Address | Period |
|---|---|---|
|
Donna Marie Rutherford Individual |
Culverden |
21 Nov 2005 - current |
Shares Allocation #27 Number of Shares: 47833
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie Mackintosh Rutherford Individual |
Culverden |
21 Nov 2005 - current |
Shares Allocation #29 Number of Shares: 63864
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Edward Dampier-crossley Individual |
Rotherham North Canterbury 8270 |
12 May 2005 - current |
Shares Allocation #30 Number of Shares: 17828
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Harding Individual |
Gisborne |
21 Nov 2005 - current |
|
John Reynolds Individual |
Ormond Gisborne |
21 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenny Susan Cochran Individual |
West Melton Rd5 Christchurch RD 5 |
27 Mar 2022 - 31 Mar 2022 |
|
Tally-ho Trustees Limited Shareholder NZBN: 9429031655804 Company Number: 2409184 Entity |
Christchurch Christchurch 8011 |
30 Jul 2015 - 27 Mar 2022 |
|
David Leslie Julius Rutherford Individual |
Rd Waiau North Canterbury |
12 May 2005 - 18 Aug 2015 |
|
Benjamin William Mcalpine Tothill Individual |
Fendalton Christchurch |
12 May 2005 - 06 May 2011 |
|
Margaret Rose Rutherford Individual |
Culverden |
12 May 2005 - 06 May 2011 |
|
Jan Scott Rutherford Individual |
Rd Waiau North Canterbury |
12 May 2005 - 06 May 2011 |
|
Jan Scott Rutherford Individual |
Rd Waiau North Canterbury |
12 May 2005 - 06 May 2011 |
|
Jan Scott Rutherford Individual |
Rd Waiau North Canterbury |
12 May 2005 - 06 May 2011 |
|
Gael Rutherford Individual |
Bryndwr Christchurch |
12 May 2005 - 06 May 2011 |
|
Benjamin William Mc Alpine Tothill Individual |
Fendalton Christchurch |
26 Aug 1999 - 12 May 2005 |
|
Mary Kathleen Arscott Individual |
Oamaru |
21 Nov 2005 - 10 May 2011 |
|
Nancy Elizabeth Gould Individual |
Waikawa Bay Marlborough Sounds |
12 May 2005 - 30 Nov 2005 |
|
Strategix Trustees Limited Shareholder NZBN: 9429037765620 Company Number: 924784 Entity |
21 Nov 2005 - 18 May 2016 | |
|
Victoria Trustee Gb Limited Shareholder NZBN: 9429030587434 Company Number: 3917938 Entity |
30 Jul 2015 - 10 May 2017 | |
|
Jill May Dampier-crossley Individual |
Rotherham North Canterbury 8270 |
12 May 2005 - 10 May 2017 |
|
Judith Glazebrook Individual |
Ormond Gisborne |
21 Nov 2005 - 06 May 2011 |
|
Susan Leah Arscott Individual |
Harewood Christchurch |
12 May 2005 - 06 May 2011 |
|
Anne Cowlishaw Rutherford Individual |
R D Waiau North Canterbury |
18 May 2004 - 18 May 2004 |
|
Diana Rutherford Individual |
Hanmer Springs 8273 |
18 May 2004 - 18 May 2004 |
|
John Craig Rutherford Individual |
Private Bag Christchurch 8020 |
26 Aug 1999 - 12 May 2005 |
|
Susan Leah Arscott Individual |
Harewood Christchurch |
26 Aug 1999 - 12 May 2005 |
|
Jill Marye Featherston Gould Individual |
West Melton Rd5 Christchurch |
21 Nov 2005 - 18 May 2016 |
|
George Arthur Churchill Gould Individual |
Rd3 Amberley 7483 |
21 Nov 2005 - 18 May 2016 |
|
David Churchill Gould Individual |
Blenheim 7240 |
14 May 2014 - 30 Jul 2015 |
|
Southpole Investments Limited Shareholder NZBN: 9429037903121 Company Number: 896370 Entity |
18 May 2004 - 18 May 2004 | |
|
Hugh Thomas Dyke Acland Individual |
Paraparaumu Wellington |
21 Nov 2005 - 20 Mar 2009 |
|
Benjamin William Mc Alpine Tothill Individual |
Fendalton Christchurch |
18 May 2004 - 18 May 2004 |
|
Annie Rutherford Individual |
Rd Waiau North Canterbury |
18 May 2004 - 18 May 2004 |
|
Christopher Edward Dampier-crossley Individual |
Rotherham North Canterbury 8270 |
26 Aug 1999 - 12 May 2005 |
|
Stayrod Trustees (dmc) Limited Shareholder NZBN: 9429030786226 Company Number: 3729495 Entity |
100 Moorhouse Avenue Christchurch 8011 |
22 May 2018 - 05 May 2021 |
|
Sandipa Gould Individual |
Blenheim 7240 |
14 May 2014 - 30 Jul 2015 |
|
Peter Francis Arscott Individual |
Burnside Christchurch |
30 May 2008 - 10 May 2011 |
|
Julietta Trollip Individual |
Bryndwr Christchurch |
18 May 2004 - 18 May 2004 |
|
Antonia Trollip Individual |
Bryndwr Christchurch |
18 May 2004 - 18 May 2004 |
|
David Churchill Gould Individual |
Waikawa Bay Marlborough Sounds |
18 May 2004 - 30 Nov 2005 |
|
Kevin Ernest Arscott Individual |
Harewood Christchurch |
26 Aug 1999 - 12 May 2005 |
|
Margaret Rose Rutherford Individual |
Private Bag W55032 Christchurch 8020 |
18 May 2004 - 18 May 2004 |
|
Guy Palin Dampier-crossley Individual |
Cranford Downs Rotherham, North Canterbury 8270 |
18 May 2004 - 18 May 2004 |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
100 Moorhouse Avenue Christchurch 8011 |
21 Nov 2005 - 22 May 2018 |
|
Peter Joseph Radich Individual |
Blenheim 7240 |
14 May 2014 - 30 Jul 2015 |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
04 May 2010 - 30 Jul 2015 | |
|
Southpole Investments Limited Shareholder NZBN: 9429037903121 Company Number: 896370 Entity |
21 Nov 2005 - 10 May 2011 | |
|
David Churchill Gould Individual |
Waikawa Bay Marlborough Sounds |
12 May 2005 - 30 Nov 2005 |
|
Leslie Mackintosh Rutherford Individual |
Private Bag W55032 Christchurch 8020 |
18 May 2004 - 18 May 2004 |
|
Donna Marie Rutherford Individual |
Private Bag Christchurch 8020 |
18 May 2004 - 18 May 2004 |
|
Margaret Rose Rutherford Individual |
Private Bag W55032 Christchurch 8020 |
26 Aug 1999 - 12 May 2005 |
|
Guy Palin Dampier-crossley Individual |
Rotherham North Canterbury 8270 |
21 Nov 2005 - 22 Apr 2009 |
|
Paul Lyon Mortlock Individual |
Christchurch |
18 May 2004 - 18 May 2004 |
|
Jan Scott Rutherford Individual |
Rd Waiau North Canterbury |
18 May 2004 - 18 May 2004 |
|
Christopher Edward Dampier-crossley Individual |
Rotherham North Canterbury 8270 |
18 May 2004 - 18 May 2004 |
|
Nancy Elizabeth Gould Individual |
Waikawa Bay Marlborough Sounds |
18 May 2004 - 18 May 2004 |
|
David Leslie Julius Rutherford Individual |
Rd Waiau North Canterbury |
26 Aug 1999 - 12 May 2005 |
|
John Landsborough Rutherford Individual |
Hanmer Springs 8273 |
18 May 2004 - 18 May 2004 |
|
Kevin Ernest Arscott Individual |
Harewood Christchurch |
12 May 2005 - 10 May 2011 |
|
Garth Hamilton Gould Individual |
Christchurch |
12 May 2005 - 30 Nov 2005 |
|
Jan Scott Rutherford Individual |
Rd Waiau North Canterbury |
26 Aug 1999 - 12 May 2005 |
|
Southpole Investments Limited Shareholder NZBN: 9429037903121 Company Number: 896370 Entity |
18 May 2004 - 18 May 2004 | |
|
Null - Barnes Kirk Trustees Limited Other |
21 Nov 2005 - 21 Nov 2005 | |
|
Southpole Investments Limited Shareholder NZBN: 9429037903121 Company Number: 896370 Entity |
21 Nov 2005 - 10 May 2011 | |
|
Gould Investments & Contractual Services Limited Shareholder NZBN: 9429036425181 Company Number: 1222914 Entity |
26 Aug 1999 - 12 May 2005 | |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
04 May 2010 - 30 Jul 2015 | |
|
Strategix Trustees Limited Shareholder NZBN: 9429037765620 Company Number: 924784 Entity |
21 Nov 2005 - 18 May 2016 | |
|
Victoria Trustee Gb Limited Shareholder NZBN: 9429030587434 Company Number: 3917938 Entity |
30 Jul 2015 - 10 May 2017 | |
|
Jill May Dampier-crossley Individual |
Rotherham North Canterbury 8270 |
26 Aug 1999 - 12 May 2005 |
|
Gould Investments & Contractual Services Limited Shareholder NZBN: 9429036425181 Company Number: 1222914 Entity |
26 Aug 1999 - 12 May 2005 | |
|
Antonia Trollip Individual |
4 Heaton Street Rotherham 7379 |
21 Nov 2005 - 09 May 2013 |
|
Gael Rutherford Individual |
Bryndwr Christchurch |
26 Aug 1999 - 12 May 2005 |
|
Julietta Trollip Individual |
Bryndwr Christchurch |
21 Nov 2005 - 30 Nov 2005 |
|
Nancy Elizabeth Gould Individual |
Ohoka |
02 May 2007 - 14 May 2014 |
|
Gael Rutherford Individual |
Bryndwr Christchurch |
18 May 2004 - 18 May 2004 |
|
Garth Hamilton Gould Individual |
Christchurch |
18 May 2004 - 18 May 2004 |
|
Neville George Dodd Individual |
11 Picton Avenue Christchurch |
21 Nov 2005 - 02 May 2007 |
|
Elizabeth Ann Rutherford Individual |
Rd Waiau North Canterbury |
26 Aug 1999 - 12 May 2005 |
|
Barnes Kirk Trustees Limited Other |
21 Nov 2005 - 21 Nov 2005 |
Ultimate Holding Company
| Name | Gould Investments & Contractual Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1222914 |
| Country of origin | NZ |
| Address |
478 Glenmark Drive Rd 3 Amberley 7483 |
Location
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|
Sherwood Estate Wines Limited 113 Church Road |
|
Friends Of Glenmark Church 409 Omihi Road |