Goldie Limited
Type: NZ Limited Company (Ltd)Goldie Limited (New Zealand Business Number 9429037848705) was launched on 14 May 1998. 2 addresses are currently in use by the company: Level 8, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland had been their registered address, up until 25 Jan 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Volkova, Ekaterina Borisovna (an individual) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kirkland, Mark Graeme (an individual) - located at Saint Clair, Dunedin. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 | Physical | 15 Feb 2018 |
| Level 8, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 25 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graeme Kirkland
Saint Clair, Dunedin, 9012
Address used since 23 Nov 2020
Milford, North Shore City, 0620
Address used since 31 Oct 2009 |
Director | 31 Aug 2004 - current |
|
Kerry Francis Kirkland
Birkenhead, Auckland, 0626
Address used since 19 May 2015 |
Director | 12 Oct 2005 - current |
|
Yekaterina Borisovna Volkova
Saint Clair, Dunedin, 9012
Address used since 24 Nov 2020
Milford, Auckland, 0620
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - current |
|
Wendy Patricia Morrison
St Clair, Dunedin,
Address used since 14 May 1998 |
Director | 14 May 1998 - 12 Jan 2005 |
| Previous address | Type | Period |
|---|---|---|
| 83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 | Registered & service | 15 Feb 2018 - 25 Jan 2024 |
| 83 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Nov 2017 - 15 Feb 2018 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 04 Jun 2014 - 03 Nov 2017 |
| C/o Carter Kirkland Morrison Lawyers, Level 9, 1 Albert Street, Auckland, 1140 | Registered & physical | 09 Oct 2013 - 04 Jun 2014 |
| C/o Kirkland Morrison Lawyers, Level 13, 175 Queen Street, Auckland, 1140 | Physical & registered | 07 Nov 2012 - 09 Oct 2013 |
| C/o Kirkland Enright Lawyers, Level 13, 175 Queen Street, Auckland | Registered & physical | 06 Nov 2009 - 07 Nov 2012 |
| Home Transfer Centre, Ground Floor, 83 Moray Place, Dunedin | Registered | 01 Dec 2005 - 06 Nov 2009 |
| Home Transfer Centre, Ground Floor,, 83 Moray Place, Dunedin | Physical | 01 Dec 2005 - 06 Nov 2009 |
| Kirkland Lawyers, 2nd Floor,, 83 Moray Place, Dunedin | Registered | 12 Apr 2000 - 01 Dec 2005 |
| Kirkland Lawyers, 2nd Floor,, 83 Moray Place, Dunedin | Physical | 15 May 1998 - 01 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Volkova, Ekaterina Borisovna Individual |
Saint Clair Dunedin 9012 |
21 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Mark Graeme Individual |
Saint Clair Dunedin 9012 |
24 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Wendy Patricia Individual |
St Clair Dunedin |
14 May 1998 - 24 Nov 2005 |
 |
Kokonga Investments Limited 83 Albert Street |
|
Bernau Architecture Limited 83 Albert Street |
|
Ardea Investment Management Pty Ltd 83 Albert Street |
|
Impact Commercial Painting Limited 83 Albert Street |
|
Woland Limited 83 Albert Street (entrance At Kingston Street) |
|
Grant Burrell Independent Trustees Limited 83 Albert Street |