General information
Gold Ridge Marine Farm Limited
Type: NZ Limited Company (Ltd)9429035656364
New Zealand Business Number
1451472
Company Number
Registered
Company Status
Gold Ridge Marine Farm Limited (New Zealand Business Number 9429035656364) was started on 27 Nov 2003. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 01 Mar 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
James, Gilbert Douglas (an individual) located at Coromandel, Preece Point postcode 3506. The Businesscheck data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Douglas James
Coromandel, Preece Point, 3506
Address used since 09 Mar 2022
Rd 1, Thames, 3578
Address used since 11 Feb 2016 |
Director | 27 Nov 2003 - current |
|
Anne James
Coromandel, Preece Point, 3506
Address used since 09 Mar 2022
Matatoki, Thames, 3578
Address used since 01 Feb 2017 |
Director | 27 Nov 2003 - 12 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 05 Mar 2008 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 05 Mar 2008 - 30 Mar 2022 |
| Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 08 Mar 2007 - 05 Mar 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 27 Nov 2003 - 08 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Gilbert Douglas Individual |
Coromandel Preece Point 3506 |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Anne Individual |
Coromandel Preece Point 3506 |
27 Nov 2003 - 15 Apr 2024 |
Location
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