General information

Goldie Properties Limited

Type: NZ Limited Company (Ltd)
9429031847063
New Zealand Business Number
2336912
Company Number
Registered
Company Status

Goldie Properties Limited (issued an NZBN of 9429031847063) was registered on 03 Nov 2009. 2 addresses are in use by the company: Level 1, 16 Perry Street, Masterton, 5810 (type: registered, physical). Office 1, 89 Chapel Street, Masterton had been their registered address, up to 09 May 2018. Goldie Properties Limited used other aliases, namely: Goldie Lifestyle Limited from 03 Nov 2009 to 12 Nov 2015. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 750 shares (75 per cent of shares), namely:
Gold, Robyn Molly (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Chapel Street Trustees Limited (an entity) located at 16 Perry Street, Masterton postcode 5810,
Gold, Paul Warwick (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Millar, Stephen Patrick (an individual) - located at Korokoro, Lower Hutt,
Gibson Sheat Trustees Limited (an other) - located at Korokoro, Lower Hutt. Businesscheck's data was last updated on 27 Apr 2024.

Current address Type Used since
Level 1, 16 Perry Street, Masterton, 5810 Registered & physical & service 09 May 2018
Directors
Name and Address Role Period
Paul Warwick Gold
Kelburn, Wellington, 6012
Address used since 26 Feb 2010
Director 03 Nov 2009 - current
Robyn Molly Gold
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Apr 2014
Director 03 Nov 2009 - current
Stephen Patrick Millar
Korokoro, Lower Hutt, 5012
Address used since 26 Feb 2010
Director 03 Nov 2009 - 16 Nov 2015
Addresses
Previous address Type Period
Office 1, 89 Chapel Street, Masterton Registered & physical 03 Nov 2009 - 09 May 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Gold, Robyn Molly
Individual
Mount Maunganui
Mount Maunganui
3116
03 Nov 2009 - current
Chapel Street Trustees Limited
Shareholder NZBN: 9429034261323
Entity (NZ Limited Company)
16 Perry Street
Masterton
5810
03 Aug 2010 - current
Gold, Paul Warwick
Individual
Mount Maunganui
Mount Maunganui
3116
03 Nov 2009 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Millar, Stephen Patrick
Individual
Korokoro
Lower Hutt
03 Nov 2009 - current
Gibson Sheat Trustees Limited
Other (Other)
Korokoro
Lower Hutt
03 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Griffith, Richard Jeremiah
Individual
Mount Maunganui
Mount Maunganui
3116
03 Nov 2009 - 21 Jul 2016
Gold, Katrina Therese
Individual
Masterton
03 Nov 2009 - 03 Aug 2010
Location
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