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General information

Goldhawk Trust Limited

Type: NZ Limited Company (Ltd)
9429034618448
New Zealand Business Number
1673820
Company Number
Registered
Company Status

Goldhawk Trust Limited (issued an NZ business identifier of 9429034618448) was started on 01 Aug 2005. 2 addresses are in use by the company: Level 4, 4 Graham St, Auckland, 1010 (type: physical, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their physical address, up until 05 Nov 2018. Goldhawk Trust Limited used other names, namely: Sail City No 16 Limited from 01 Aug 2005 to 30 Aug 2006. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Vulcan Trustee Co (2018) Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Bates, Danielle Rosemary (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Batchelor, Charles Stanley, located at Remuera, Auckland (an individual). Our database was last updated on 01 Mar 2024.

Current address Type Used since
Level 4, 4 Graham St, Auckland, 1010 Physical & service & registered 05 Nov 2018
Last updated:
Directors
Name and Address Role Period
Danielle Rosemary Bates
Remuera, Auckland, 1050
Address used since 01 Nov 2021
Remuera, Auckland, 1050
Address used since 26 Oct 2018
99 Queen Street, Auckland Central, Auckland, 1010
Address used since 29 Oct 2009
Remuera, Auckland, 1050
Address used since 30 Oct 2017
Director 07 Aug 2006 - current
Charles Stanley Batchelor
Remuera, Auckland, 1050
Address used since 01 Nov 2021
Remuera, Auckland, 1050
Address used since 26 Oct 2018
Remuera, Auckland, 1050
Address used since 30 Oct 2017
99 Queen Street, Auckland Central, Auckland, 1010
Address used since 29 Oct 2009
Director 07 Aug 2006 - current
Andrew James Spencer
Orakei, Auckland,
Address used since 01 Aug 2005
Director 01 Aug 2005 - 31 Oct 2006
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 12 Nov 2012 - 05 Nov 2018
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 28 Oct 2011 - 12 Nov 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Physical & registered 07 Nov 2006 - 28 Oct 2011
C/o Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Physical & registered 01 Aug 2005 - 07 Nov 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vulcan Trustee Co (2018) Limited
Shareholder NZBN: 9429046502049
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		10 May 2018 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bates, Danielle Rosemary
Individual 		Remuera
Auckland
1050 		30 Aug 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Batchelor, Charles Stanley
Individual 		Remuera
Auckland
1050 		30 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Andrew James
Individual 		Orakei
Auckland
 01 Aug 2005 - 27 Jun 2010
Location
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