General information

The Village Goldsmith Limited

Type: NZ Limited Company (Ltd)
9429038852800
New Zealand Business Number
586753
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

The Village Goldsmith Limited (issued an NZ business number of 9429038852800) was launched on 31 Aug 1993. 2 addresses are currently in use by the company: Dominion Building, 78 Victoria Street, Wellington, 6011 (type: registered, physical). Dominion Building, 78 Victoria Street, Wellington had been their physical address, up to 12 Nov 2021. 111370 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 22273 shares (20% of shares), namely:
Benham, David John (an individual) located at Point Howard, Lower Hutt postcode 5013,
Benham, Christopher James (an individual) located at Lyall Bay, Wellington postcode 6022. In the second group, a total of 2 shareholders hold 80% of all shares (89094 shares); it includes
Gordon, Ian Mckay (an individual) - located at Wellington Central, Wellington,
Douglas, Ian Barry (an individual) - located at Northland, Wellington. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Benham, Christopher James, located at Lyall Bay, Wellington (an individual). Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Dominion Building, 78 Victoria Street, Wellington, 6011 Registered & physical & service 12 Nov 2021
Contact info
64 04 4735253
Phone (Phone)
64 21 1625756
Phone (Phone)
christine.douglas@villagegoldsmith.co.nz
Email
www.villagegoldsmiths.com
Website
Directors
Name and Address Role Period
Ian Barry Douglas
Northland, Wellington, 6012
Address used since 31 Aug 1993
Director 31 Aug 1993 - current
Christine Anne Douglas
Northland, Wellington, 6012
Address used since 29 Aug 2006
Director 29 Aug 2006 - current
Christopher James Benham
Lyall Bay, Wellington, 6022
Address used since 01 Jun 2022
Lyall Bay, Wellington, 6022
Address used since 14 Feb 2020
Director 14 Feb 2020 - current
Gary Scott Chapman
Newlands, Wellington,
Address used since 31 Aug 1993
Director 31 Aug 1993 - 23 Jun 2005
Addresses
Principal place of activity
78 Victoria Street , Wellington , 6011
Previous address Type Period
Dominion Building, 78 Victoria Street, Wellington Physical 17 Mar 2000 - 12 Nov 2021
92 Upland Road, Kelburn, Wellington Physical 17 Mar 2000 - 17 Mar 2000
92 Upland Road, Kelburn, Wellington Registered 09 Apr 1998 - 09 Apr 1998
Dominion Building, 78 Victoria Street, Wellington Registered 09 Apr 1998 - 12 Nov 2021
Financial Data
Financial info
111370
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22273
Shareholder Name Address Period
Benham, David John
Individual
Point Howard
Lower Hutt
5013
10 Apr 2018 - current
Benham, Christopher James
Individual
Lyall Bay
Wellington
6022
10 Apr 2018 - current
Shares Allocation #3 Number of Shares: 89094
Shareholder Name Address Period
Gordon, Ian Mckay
Individual
Wellington Central
Wellington
6011
25 Mar 2009 - current
Douglas, Ian Barry
Individual
Northland
Wellington
6012
23 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Benham, Christopher James
Individual
Lyall Bay
Wellington
6022
10 Apr 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Douglas, Ian Barry
Individual
Northland
Wellington
6012
23 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Gary Scott
Individual
P O Box 13 180
Johnsonville, Wellington
31 Aug 1993 - 23 Mar 2005
Gordon, Ian Mckay
Individual
Solicitors
105 The Terrace, Wellington
31 Aug 1993 - 16 Aug 2005
Benham, Jiana Rae
Individual
Lyall Bay
Wellington
6022
10 Apr 2018 - 11 Aug 2023
Benham, Jiana Rae
Individual
Lyall Bay
Wellington
6022
10 Apr 2018 - 11 Aug 2023
Benham, Jiana Rae
Individual
Lyall Bay
Wellington
6022
10 Apr 2018 - 11 Aug 2023
Douglas, Ian Barry
Individual
Northland
Wellington
31 Aug 1993 - 23 Mar 2005
Douglas, Ian Barry
Individual
Northland
Wellington
31 Aug 1993 - 23 Mar 2005
Douglas, Christine Anne
Individual
Solicitors
105 The Terrace, Wellington
31 Aug 1993 - 16 Aug 2005
Douglas, Christine Anne
Individual
Northland
Wellington
6012
31 Aug 1993 - 16 Aug 2005
Douglas, Christine Anne
Individual
Northland
Wellington
6012
31 Aug 1993 - 16 Aug 2005
Chapman, Gary Scott
Individual
Newlands
Wellington
23 Mar 2005 - 23 Mar 2005
Chapman, Pamela Joy
Individual
P O Box 13 180
Johnsonville, Wellington
31 Aug 1993 - 23 Mar 2005
Douglas, Christine Anne
Individual
Solicitors
105 The Terrace, Wellington
31 Aug 1993 - 16 Aug 2005
Douglas, Christine Anne
Individual
Northland
Wellington
6012
31 Aug 1993 - 16 Aug 2005
Smith, Kevin Robert
Individual
P O Box 13 180
Johnsonville, Wellington
31 Aug 1993 - 23 Mar 2005
Location