Goldsmith Investments Limited
Type: NZ Limited Company (Ltd)Goldsmith Investments Limited (issued a New Zealand Business Number of 9429035070870) was started on 22 Nov 2004. 4 addresses are currently in use by the company: Harrex Group Ltd, 98 Yarrow Street, Invercargill (type: other, registered). Harrex Group Limited, 120A Leet Street, Invercargill had been their registered address, up until 09 Mar 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Robertson, Antony Ian (an individual) located at Gladstone, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Robertson, Winifred Julian (a director) - located at Gladstone, Invercargill. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Robertson, Jamie Alan Apiata, located at Lake Hayes, Queenstown (an individual),
Robertson, Antony Ian, located at Gladstone, Invercargill (an individual),
Robertson, Winifred Julian, located at Gladstone, Invercargill (a director). Businesscheck's database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Harrex Group Ltd, 98 Yarrow Street, Invercargill | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Mar 2009 |
| 98 Yarrow Street, Invercargill | Registered & physical & service | 09 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Winifred Julian Robertson
Gladstone, Invercargill, 9810
Address used since 12 Oct 2021
Gladstone, Invercargill, 9810
Address used since 09 Oct 2009
Rd 9, Invercargill, 9879
Address used since 09 Oct 2009 |
Director | 22 Nov 2004 - current |
|
Antony Ian Robertson
Gladstone, Invercargill, 9810
Address used since 12 Oct 2021
Gladstone, Invercargill, 9810
Address used since 01 Aug 2019
Rd 9, Invercargill, 9879
Address used since 09 Oct 2009 |
Director | 22 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Harrex Group Limited, 120a Leet Street, Invercargill | Registered & physical | 14 Sep 2007 - 09 Mar 2009 |
| Harrex Group Ltd, 24 Main Street, Gore | Physical & registered | 05 Jul 2007 - 14 Sep 2007 |
| Ward Wilson Limited, 24 Main Street, Gore | Registered & physical | 23 May 2006 - 05 Jul 2007 |
| Ward Wilson Limited, 33a Main Street, Gore | Registered & physical | 18 Jul 2005 - 23 May 2006 |
| C/-paul Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore | Physical & registered | 22 Nov 2004 - 18 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Antony Ian Individual |
Gladstone Invercargill 9810 |
22 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Winifred Julian Director |
Gladstone Invercargill 9810 |
01 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Jamie Alan Apiata Individual |
Lake Hayes Queenstown 9304 |
26 Sep 2019 - current |
|
Robertson, Antony Ian Individual |
Gladstone Invercargill 9810 |
22 Nov 2004 - current |
|
Robertson, Winifred Julian Director |
Gladstone Invercargill 9810 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2007 Ltd Other |
Dunedin Central Dunedin 9016 |
01 Aug 2019 - 26 Sep 2019 |
 |
The Genesis Group Limited 98 Yarrow Street |
|
Copeland Farming 2012 Limited 98 Yarrow Street |
|
Peer Review Limited 98 Yarrow Street |
|
Catalyst Resources Limited 98 Yarrow Street |
|
Wanaka Organics Limited 98 Yarrow Street |
|
Duxmoor Trustee Company Limited 98 Yarrow Street |