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General information

Goldthorpe Sons Properties Limited

Type: NZ Limited Company (Ltd)
9429038372384
New Zealand Business Number
712016
Company Number
Registered
Company Status

Goldthorpe Sons Properties Limited (issued a business number of 9429038372384) was registered on 21 Feb 1996. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). 1St Floor, 510 Cameron Road, Tauranga had been their registered address, until 13 Jul 2000. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Goldthorpe, Richard Silac (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Goldthorpe, Mark Geoffrey (an individual) - located at Otumoetai, Tauranga. Next there is the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Goldthorpe, Shane Vernon, located at Tauranga 3110 (an individual). Our database was updated on 09 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service & registered 02 Jul 2013
Last updated:
Directors
Name and Address Role Period
Richard Silas Goldthorpe
Pyes Pa, Tauranga, 3112
Address used since 01 Feb 2016
Director 21 Feb 1996 - current
Shane Vernon Goldthorpe
Otumoetai, Tauranga, 3110
Address used since 01 Jan 2016
Director 21 Feb 1996 - current
Mark Jeffrey Goldthorpe
Otumoetai, Tauranga, 3110
Address used since 23 Jun 2014
Director 21 Feb 1996 - current
Addresses
Previous address Type Period
1st Floor, 510 Cameron Road, Tauranga Registered 13 Jul 2000 - 13 Jul 2000
2nd Floor, Realty House, 60 Durham Street, Tauranga Registered 13 Jul 2000 - 02 Jul 2013
C- Ingham Mora Malcolm & Rassell, Realty House, Cnr Wharf & Durham Streets, Tauranga Registered 09 Oct 1997 - 13 Jul 2000
1st Floor, 510 Cameron Road, Tauranga Physical 21 Feb 1996 - 21 Feb 1996
2nd Floor, Realty House, 60 Durham Street, Tauranga Physical 21 Feb 1996 - 02 Jul 2013
C- Ingham Mora Malcolm & Rassell, Realty House, Cnr Wharf & Durham Streets, Tauranga Physical 21 Feb 1996 - 21 Feb 1996
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Goldthorpe, Richard Silac
Individual 		Pyes Pa
Tauranga
3112 		21 Feb 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Goldthorpe, Mark Geoffrey
Individual 		Otumoetai
Tauranga
3110 		21 Feb 1996 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Goldthorpe, Shane Vernon
Individual 		Tauranga 3110
 21 Feb 1996 - current
Location
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