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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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