General information

Goldpine Properties Limited

Type: NZ Limited Company (Ltd)
9429036228362
New Zealand Business Number
1258933
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Goldpine Properties Limited (issued an NZ business number of 9429036228362) was registered on 05 Dec 2002. 2 addresses are currently in use by the company: 18 Oxford Street, Richmond, Nelson (type: physical, registered). The Offices Of Craig, Anderson & Co, 270A Queen Street, Richmond, Nelson had been their registered address, up until 17 Jun 2005. 6014062 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 14062 shares (0.23 per cent of shares), namely:
Lynch, Jan Elizabeth (an individual) located at Richmond, Nelson postcode 7020,
Richmond Law Trustees (Golden Sands) Limited (an entity) located at Richmond, Nelson postcode 7020,
Lynch, Justin Charles (an individual) located at Richmond, Nelson postcode 7020. In the second group, a total of 1 shareholder holds 99.77 per cent of all shares (6000000 shares); it includes
Selbourne Limited (an entity) - located at Richmond, Nelson 7020. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Goldpine Properties Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
18 Oxford Street, Richmond, Nelson Physical & registered & service 17 Jun 2005
Contact info
64 3 5438008
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Edwin Gilmour Johnson
Rd 1, Blenheim, 7271
Address used since 04 Mar 2010
Director 05 Dec 2002 - current
Robert Leslie Eggers
Brightwater, Nelson, 7091
Address used since 14 Mar 2017
Director 05 Dec 2002 - current
Michael John Glover
Richmond, Nelson, 7020
Address used since 12 Nov 2008
Director 12 Nov 2008 - 29 Jun 2021
Edward Philip Anderson
Atawhai, Nelson,
Address used since 05 Dec 2002
Director 05 Dec 2002 - 20 Nov 2008
Peter John Coakley
St Helliers, Auckland,
Address used since 22 Aug 2006
Director 22 Aug 2006 - 20 Nov 2008
Andrew John Clements
Howick, Auckland,
Address used since 20 Mar 2003
Director 20 Mar 2003 - 19 Aug 2008
Geoffrey Alexander Cumming
500 Eau Claire Ave, Sw, Calgary, Alberta T2p 3r8, Canada,
Address used since 19 Jul 2007
Director 05 Dec 2002 - 17 Dec 2007
Neil Malcom Livingston
Ngaio, Wellington,
Address used since 22 Aug 2006
Director 22 Aug 2006 - 16 Oct 2007
Addresses
Previous address Type Period
The Offices Of Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson Registered & physical 30 Mar 2004 - 17 Jun 2005
270a Queen Street, Richmond, Nelson Registered & physical 05 Dec 2002 - 30 Mar 2004
Financial Data
Financial info
6014062
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14062
Shareholder Name Address Period
Lynch, Jan Elizabeth
Individual
Richmond
Nelson
7020
02 Jun 2015 - current
Richmond Law Trustees (golden Sands) Limited
Shareholder NZBN: 9429048502696
Entity (NZ Limited Company)
Richmond
Nelson
7020
08 Mar 2021 - current
Lynch, Justin Charles
Individual
Richmond
Nelson
7020
02 Aug 2006 - current
Shares Allocation #2 Number of Shares: 6000000
Shareholder Name Address Period
Selbourne Limited
Shareholder NZBN: 9429032475043
Entity (NZ Limited Company)
Richmond
Nelson 7020
7020
18 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Zeus Beta Limited
Shareholder NZBN: 9429036231379
Company Number: 1258427
Entity
05 Dec 2002 - 16 Jul 2008
Emerald Capital Holdings Limited
Shareholder NZBN: 9429037673512
Company Number: 943489
Entity
23 Mar 2004 - 16 Jul 2008
Abbott, Michael Ralph
Individual
Rd 1
Richmond
7081
02 Jun 2015 - 08 Mar 2021
Muir, Nigel Derek
Individual
Richmond
Nelson
02 Aug 2006 - 18 Feb 2009
Irvine, Andrew Davidson
Individual
Wakefield
02 Aug 2006 - 02 Aug 2006
Leonard, Andrew James
Individual
Redwood Valley, Rd 1
Richmond, Nelson
02 Aug 2006 - 02 Aug 2006
Emerald Capital Holdings Limited
Shareholder NZBN: 9429037673512
Company Number: 943489
Entity
23 Mar 2004 - 16 Jul 2008
Zeus Beta Limited
Shareholder NZBN: 9429036231379
Company Number: 1258427
Entity
05 Dec 2002 - 16 Jul 2008
Kappely, Melisa Jane
Individual
Richmond
Nelson
02 Aug 2006 - 02 Mar 2009
Eggers, John Richard
Individual
Rd 1
Brightwater
02 Aug 2006 - 07 Mar 2012
Eggers, Robert Leslie
Individual
Brightwater
Nelson
05 Dec 2002 - 02 Sep 2008
Anderson, Edward Philip
Individual
Atawhai
Nelson
05 Dec 2002 - 02 Sep 2008
Location
Companies nearby
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Selbourne Limited
20 Oxford Street
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20 Oxford Street
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