General information

Gold Real Estate Group Limited

Type: NZ Limited Company (Ltd)
9429038148279
New Zealand Business Number
844856
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
67799801
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Gold Real Estate Group Limited (issued an NZ business number of 9429038148279) was registered on 25 Feb 1997. 5 addresess are in use by the company: 471 Papanui Road, Papanui, Christchurch, 8053 (type: registered, physical). 471 Papanui Road, Christchurch had been their registered address, until 14 Jun 2019. Gold Real Estate Group Limited used more aliases, namely: Papanui Realty (1997) Limited from 25 Feb 1997 to 16 Mar 1999. 216000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 10800 shares (5% of shares), namely:
Chen, Jing Ying (an individual) located at Bryndwr, Christchurch postcode 8052,
Fu, Hezi (an individual) located at Bryndwr, Christchurch postcode 8052. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (97200 shares); it includes
Mcfadden, Lynette Aroha (a director) - located at Merivale, Christchurch,
Mcfadden, John William (a director) - located at Merivale, Christchurch. Moving on to the third group of shareholders, share allotment (54000 shares, 25%) belongs to 2 entities, namely:
Albert Alloo & Sons Trustee Company Limited, located at Dunedin (an entity),
Kennedy, Christopher Shane, located at Merivale, Christchurch (an individual). "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued to Gold Real Estate Group Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
Po Box 5400, Papanui, Christchurch, 8542 Postal 06 Jun 2019
471 Papanui Road, Papanui, Christchurch, 8053 Office & delivery 06 Jun 2019
471 Papanui Road, Papanui, Christchurch, 8053 Registered & physical & service 14 Jun 2019
Contact info
64 3 3526166
Phone (Phone)
accounts@harcourtsgold.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries.papanui@harcourtsgold.co.nz
Email
www.homes4sale.co.nz
Website
Directors
Name and Address Role Period
John William Mcfadden
Merivale, Christchurch, 8014
Address used since 01 Jun 2013
Merivale, Christchurch, 8014
Address used since 01 Jun 2017
Director 28 Aug 1998 - current
Cameron James Bailey
Merivale, Christchurch, 8014
Address used since 01 Feb 2020
St Albans, Christchurch, 8014
Address used since 01 Jun 2016
Director 01 Feb 2010 - current
Lynette Aroha Mcfadden
Merivale, Christchurch, 8014
Address used since 01 Jun 2017
Merivale, Christchurch, 8014
Address used since 01 Jun 2013
Director 01 Feb 2010 - current
Christopher Shane Kennedy
Merivale, Christchurch, 8014
Address used since 01 Jun 2022
Papanui, Christchurch, 8053
Address used since 01 Feb 2020
Director 01 Feb 2020 - current
Jacklene Nan Landon-lane
Bryndwr, Christchurch, 8052
Address used since 01 Jun 2014
Director 01 Feb 2010 - 19 Dec 2014
Phillip James Mcgoldrick
Christchurch,
Address used since 02 Sep 1997
Director 02 Sep 1997 - 28 Aug 1998
Neil Kennard Burns
Invercargill,
Address used since 25 Feb 1997
Director 25 Feb 1997 - 02 Sep 1997
Addresses
Principal place of activity
471 Papanui Road , Papanui , Christchurch , 8053
Previous address Type Period
471 Papanui Road, Christchurch Registered 12 Apr 2000 - 14 Jun 2019
471 Papanui Road, Christchurch Registered 11 Apr 2000 - 12 Apr 2000
471 Papanui Road, Christchurch Physical 26 Feb 1997 - 14 Jun 2019
Financial Data
Financial info
216000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10800
Shareholder Name Address Period
Chen, Jing Ying
Individual
Bryndwr
Christchurch
8052
22 May 2023 - current
Fu, Hezi
Individual
Bryndwr
Christchurch
8052
22 May 2023 - current
Shares Allocation #2 Number of Shares: 97200
Shareholder Name Address Period
Mcfadden, Lynette Aroha
Director
Merivale
Christchurch
8014
20 Jun 2022 - current
Mcfadden, John William
Director
Merivale
Christchurch
8014
20 Jun 2022 - current
Shares Allocation #3 Number of Shares: 54000
Shareholder Name Address Period
Albert Alloo & Sons Trustee Company Limited
Shareholder NZBN: 9429038009952
Entity (NZ Limited Company)
Dunedin
04 Feb 2020 - current
Kennedy, Christopher Shane
Individual
Merivale
Christchurch
8014
04 Feb 2020 - current
Shares Allocation #4 Number of Shares: 54000
Shareholder Name Address Period
St Asaph Trustees Limited
Shareholder NZBN: 9429039081063
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
20 Jun 2022 - current
Bailey, Tristan Marc
Individual
St Albans
Christchurch
8014
20 Jun 2022 - current
Bailey, Cameron James
Individual
Saint Albans
Christchurch
8014
02 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Mcfadden, Lynette
Individual
Christchurch
25 Feb 1997 - 30 Mar 2007
Gold Holdings Limited
Shareholder NZBN: 9429036307470
Company Number: 1243743
Entity
Christchurch
30 Mar 2007 - 20 Jun 2022
Mckenzie, Cyril Warren
Individual
Merivale
Christchurch
8014
20 Jun 2022 - 02 Nov 2022
Gold Holdings Limited
Shareholder NZBN: 9429036307470
Company Number: 1243743
Entity
Christchurch
30 Mar 2007 - 20 Jun 2022
Gold Holdings Limited
Shareholder NZBN: 9429036307470
Company Number: 1243743
Entity
Christchurch
30 Mar 2007 - 20 Jun 2022
Curnow, Judy
Individual
Christchurch
25 Feb 1997 - 30 Mar 2007
Mcfadden, John
Individual
Christchurch
25 Feb 1997 - 30 Mar 2007
Curnow, Alan
Individual
Christchurch
25 Feb 1997 - 30 Mar 2007
Landon-lane, Jacklene Nan
Individual
Bryndwr
Christchurch
8052
02 Feb 2010 - 23 Dec 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Gold Holdings Limited
Type Ltd
Ultimate Holding Company Number 1243743
Country of origin NZ
Address 471 Papanui Road
Christchurch
Location
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