General information
Gold Nominees Limited
Type: NZ Limited Company (Ltd)9429037311834
New Zealand Business Number
1025282
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description
Gold Nominees Limited (issued an NZBN of 9429037311834) was started on 20 Apr 2000. 11 addresess are currently in use by the company: Level 1 804 Colombo Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1 804 Colombo Street, Christchurch Central, Christchurch had been their registered address, up to 10 Mar 2022. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Gold, Anemarie Christine (an individual) located at 22 Herd Street, Wellington postcode 6011,
Gold, Douglas Arthur (an individual) located at 22 Herd Street, Wellington postcode 6011. "Nominee service" (ANZSIC K641935) is the classification the ABS issued Gold Nominees Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Other (Address For Share Register) | 06 Apr 2018 |
| Po Box 6, Christchurch, Christchurch, 8140 | Postal | 05 Apr 2019 |
| 66 Straven Road, Fendalton, Christchurch, 8014 | Other (Address For Share Register) | 05 Apr 2019 |
| 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 03 Sep 2019 |
Contact info
64 29 9227702
Phone (Phone)
brett@thewhytegroup.co.nz
Email
brett@privatewealthmanagement.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Arthur Gold
22 Herd Street, Wellington, 6011
Address used since 02 Jul 2021
Lowry Bay, Wellington, 5013
Address used since 23 Feb 2004 |
Director | 20 Apr 2000 - current |
|
Anemarie Christine Gold
Chaffers Dock Apartments, 22 Herd Street, Wellington, 6011
Address used since 02 Jul 2021
Lowry Bay, Wellington, 5013
Address used since 23 Feb 2004 |
Director | 20 Apr 2000 - current |
|
Craig John Thompson
Oriental Bay, Wellington, 6011
Address used since 04 Feb 2016 |
Director | 20 Apr 2000 - 24 Feb 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 03 Sep 2019 |
| Level 1 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Office | 02 Mar 2022 |
| Level 1, 804 Colombo Street, Christchurch, 8013 | Delivery | 02 Mar 2022 |
| 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Mar 2022 |
| Level 1 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 10 Mar 2022 |
Principal place of activity
| Level 1 804 Colombo Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 11 Sep 2019 - 10 Mar 2022 |
| 66 Straven Road, Fendalton, Christchurch, 8014 | Registered & physical | 15 Apr 2019 - 11 Sep 2019 |
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Physical & registered | 16 Apr 2018 - 15 Apr 2019 |
| Level 14, 2 Hunter Street, Wellington, 6011 | Physical & registered | 12 Jul 2012 - 16 Apr 2018 |
| C/-the Whyte Group, Level 10, 2 Hunter Street, Wellington | Registered & physical | 08 Nov 2007 - 12 Jul 2012 |
| C/- Hercus King & Co, 21-29 Broderick Road, Johnsonville, Wellington | Registered & physical | 20 Apr 2000 - 08 Nov 2007 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold, Anemarie Christine Individual |
22 Herd Street Wellington 6011 |
27 Feb 2004 - current |
|
Gold, Douglas Arthur Individual |
22 Herd Street Wellington 6011 |
27 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Craig John Individual |
Oriental Bay Wellington |
20 Apr 2000 - 03 Sep 2019 |
Location
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|
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|
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|
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|
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