Goldstone Limited
Type: NZ Limited Company (Ltd)Goldstone Limited (issued a New Zealand Business Number of 9429037177805) was incorporated on 16 Aug 2000. 4 addresses are in use by the company: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their physical address, until 21 Jun 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Briden Properties Limited (an entity) located at Judea, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Goldstone, Jennifer Ruth (a director) - located at Rd 8, Whakamarama. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical & service | 21 Jun 2021 |
| 152 Waihi Road, Judea, Tauranga, 3110 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Ruth Goldstone
Rd 8, Whakamarama, 3180
Address used since 12 Feb 2019 |
Director | 16 Aug 2000 - current |
|
Jeanette Ruth Goldstone
Rd 8, Whakamarama, 3180
Address used since 12 Feb 2019
Rd 8, Tauranga, 3180
Address used since 07 Jun 2012 |
Director | 16 Aug 2000 - current |
| Brian Clive Goldstone | Director | 31 Mar 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical & registered | 07 Jul 2014 - 21 Jun 2021 |
| 23 Myres Street, Tauranga | Registered & physical | 16 Aug 2000 - 07 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Briden Properties Limited Shareholder NZBN: 9429034297049 Entity (NZ Limited Company) |
Judea Tauranga 3110 |
16 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Jennifer Ruth Director |
Rd 8 Whakamarama 3180 |
30 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Brian Clive Individual |
Rd 8 Tauranga 3180 |
16 Aug 2000 - 19 Mar 2013 |
|
Goldstone, Jeanette Ruth Individual |
Rd 8 Whakamarama 3180 |
16 Aug 2000 - 19 Mar 2013 |
|
Goldstone, Brian Clive Individual |
Rd 8 Tauranga 3180 |
16 Aug 2000 - 19 Mar 2013 |
|
Tutbury Trustees Limited Shareholder NZBN: 9429037174286 Company Number: 1055876 Entity |
16 Aug 2000 - 19 Mar 2013 | |
|
Goldstone, Brian Clive Individual |
Rd 8 Tauranga 3180 |
16 Aug 2000 - 19 Mar 2013 |
|
Tutbury Trustees Limited Shareholder NZBN: 9429037174286 Company Number: 1055876 Entity |
16 Aug 2000 - 19 Mar 2013 | |
|
Goldstone, Jeanette Ruth Individual |
Rd 8 Whakamarama 3180 |
16 Aug 2000 - 19 Mar 2013 |
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