General information
Gold Band Finance Limited
Type: NZ Limited Company (Ltd)9429039681492
New Zealand Business Number
321896
Company Number
Registered
Company Status
Gold Band Finance Limited (issued an NZ business number of 9429039681492) was started on 12 Dec 1986. 6 addresess are currently in use by the company: Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: office, delivery). Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 27 Jul 2021. Gold Band Finance Limited used more names, namely: Goldband Finance Limited from 12 Dec 1986 to 24 Feb 1993. 19060705 shares are allocated to 18 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 97361 shares (0.51 per cent of shares), namely:
Brennan, Michael (an individual) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 1.36 per cent of all shares (259629 shares); it includes
Brennan, Helen (an individual) - located at Redwood, Christchurch. Next there is the 3rd group of shareholders, share allocation (615494 shares, 3.23%) belongs to 3 entities, namely:
Tappenden, Jane, located at Sydenham, Christchurch (an individual),
Paget, Mark Clifford, located at Sydenham, Christchurch (an individual),
Cusiel, Tracey Susan, located at Sydenham, Christchurch (an individual). Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch, 8093 | Other (Address For Share Register) | 12 Nov 2013 |
| Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & service & registered | 27 Jul 2021 |
| Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Office & delivery | 13 Jun 2023 |
| P O Box 713, Christchurch, Canterbury, 8053 | Postal | 13 Jun 2023 |
Contact info
64 03 9613000
Phone
info@goldbandfinance.co.nz
Email
accounts@goldbandfinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
goldbandfinance.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Philip Thompson
Northwood, Christchurch, 8051
Address used since 17 Jun 2010 |
Director | 03 Sep 2003 - current |
|
Paul Rogers
Merivale, Christchurch, 8014
Address used since 10 Nov 2006 |
Director | 26 Feb 2004 - current |
|
Paul Alexander Rogers
Queenstown, 9371
Address used since 01 Aug 2023
Merivale, Christchurch, 8014
Address used since 10 Nov 2006 |
Director | 26 Feb 2004 - current |
|
Stephen John Tubbs
Riccarton, Christchurch, 8041
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Mark Clifford Paget
Sydenham, Christchurch, 8023
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
David William Lethbridge Tripe
Waikanae, Waikanae, 5036
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Robin Wales
Casebrook, Christchurch, 8051
Address used since 15 Jun 2016
Casebrook, Christchurch, 8051
Address used since 26 Jun 2019 |
Director | 22 Feb 1990 - 31 Jan 2024 |
|
Robin Charles Standage
St Albans, Christchurch, 8014
Address used since 14 Jun 2018
Fendalton, Christchurch, 8041
Address used since 17 Jun 2010 |
Director | 12 Jun 1990 - 05 Feb 2023 |
|
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 17 Jun 2010 |
Director | 12 Jun 1990 - 06 Aug 2010 |
|
David Robert Lyall
Christchurch,
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 01 Sep 2003 |
|
John Philip Thompson
Christchurch,
Address used since 12 Jun 1990 |
Director | 12 Jun 1990 - 30 Jan 2003 |
|
Robert William John Rhodes
Christchurch,
Address used since 12 Jun 1990 |
Director | 12 Jun 1990 - 30 Jan 2003 |
|
Desmond Bruce Smith
Christchurch,
Address used since 12 Jun 1990 |
Director | 12 Jun 1990 - 19 Mar 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 713, Christchurch, Canterbury, 8053 | Postal | 13 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch, 8093 | Physical | 20 Nov 2013 - 27 Jul 2021 |
| 485 Papanui Road, Papanui, Christchurch, 8053 | Registered | 07 Mar 2012 - 27 Jul 2021 |
| 485 Papanui Road, Papanui, Christchurch, 8053 | Physical | 07 Mar 2012 - 20 Nov 2013 |
| Level 4, 69 Cambridge Terrace, Christchurch | Physical & registered | 02 Feb 2010 - 07 Mar 2012 |
| Level 3 129 Kilmore St, Central City, Christchurch | Physical & registered | 02 Sep 2004 - 02 Feb 2010 |
| 124 Armagh Street, Ground Floor, Forsyth Barr House, Christchurch | Registered | 07 Dec 1999 - 02 Sep 2004 |
| 236 Armagh Street, Christchurch | Registered | 02 Dec 1999 - 07 Dec 1999 |
| - | Physical | 01 May 1996 - 02 Sep 2004 |
| C/o Gold Band Taxis Chch Society Ltd, Cnr Gloucester & Woodham Road, Linwood, Christchurch | Registered | 22 Mar 1993 - 02 Dec 1999 |
| Gold Band Finance Ltd, 124 Armagh Str, Ground Floor, Forsyth Barr House, Christchurch | Physical | 19 Feb 1992 - 01 May 1996 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
19060705
Total number of Shares
June
Annual return filing month
August
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97361
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Michael Individual |
Redwood Christchurch 8051 |
28 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 259629
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Helen Individual |
Redwood Christchurch 8051 |
11 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 615494
| Shareholder Name | Address | Period |
|---|---|---|
|
Tappenden, Jane Individual |
Sydenham Christchurch 8023 |
28 Mar 2024 - current |
|
Paget, Mark Clifford Individual |
Sydenham Christchurch 8023 |
11 Apr 2022 - current |
|
Cusiel, Tracey Susan Individual |
Sydenham Christchurch 8023 |
11 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 626192
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Mark Clifford Individual |
Sydenham Christchurch 8023 |
11 Apr 2022 - current |
|
Brennan, Helen Individual |
Redwood Christchurch 8051 |
11 Apr 2022 - current |
|
Brennan, Martin Peter Individual |
Redwood Christchurch 8051 |
11 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 2302806
| Shareholder Name | Address | Period |
|---|---|---|
|
Xavier Investments (2022) Limited Shareholder NZBN: 9429050432950 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
11 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 2480218
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, Karen Individual |
St Albans Christchurch 8014 |
11 Apr 2022 - current |
|
Law, John Individual |
St Albans Christchurch 8014 |
11 Apr 2022 - current |
Shares Allocation #7 Number of Shares: 2885580
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan Gbf Limited Shareholder NZBN: 9429050426676 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
11 Apr 2022 - current |
Shares Allocation #8 Number of Shares: 2968374
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, John Individual |
Northwood Christchurch 8051 |
11 Apr 2022 - current |
|
Thompson, Janet Individual |
Northwood Christchurch 8051 |
11 Apr 2022 - current |
Shares Allocation #9 Number of Shares: 3103159
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Martin Peter Individual |
Redwood Christchurch 8051 |
11 Apr 2022 - current |
Shares Allocation #10 Number of Shares: 3446758
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Mark Clifford Individual |
Sydenham Christchurch 8023 |
11 Apr 2022 - current |
|
Jones, Yvonne Lillian Individual |
Hokitika Hokitika 7810 |
11 Apr 2022 - current |
|
Jones, Evan Scott Individual |
Hokitika Hokitika 7810 |
11 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nabbs, Norman Keith Individual |
Bunberry Western Australia 6230 |
11 Jul 2023 - 28 Mar 2024 |
|
Tappenden, Elizabeth Individual |
Lincoln Lincoln 7608 |
11 Apr 2022 - 28 Mar 2024 |
|
Wales, Robin Individual |
Casebrook Christchurch 8051 |
25 Feb 2009 - 11 Apr 2022 |
|
Wales, Robin Individual |
Casebrook Christchurch 8051 |
25 Feb 2009 - 11 Apr 2022 |
|
Wales, Leanne Margaret Individual |
Burwood Christchurch 8061 |
27 Aug 2020 - 11 Apr 2022 |
|
Campbell, Graeme William Individual |
Christchurch |
29 Jun 2005 - 11 Apr 2022 |
|
Wales, Robin Individual |
Casebrook Christchurch 8051 |
12 Dec 1986 - 27 Aug 2020 |
|
Opawa Garage Limited Shareholder NZBN: 9429038734540 Company Number: 619695 Entity |
28 Jul 2004 - 28 Jul 2004 | |
|
Brennan Family Trust Other |
Redwood Christchurch 8051 |
15 Jun 2016 - 11 Apr 2022 |
|
Lindsay, John And Richard Individual |
Christchurch 8041 |
27 Jun 2012 - 11 Apr 2022 |
|
Todd, Ronald Individual |
Christchurch |
29 Jun 2005 - 11 Apr 2022 |
|
Rhodes, Robert William John Individual |
Christchurch 8061 |
27 Jun 2013 - 15 Jun 2016 |
|
Cousins, James Mervyn Individual |
Christchurch |
12 Dec 1986 - 28 Jul 2004 |
|
Merivale Finance Limited Shareholder NZBN: 9429038740763 Company Number: 617795 Entity |
Casebrook Christchurch 8051 |
12 Dec 1986 - 27 Aug 2020 |
|
David Lyall Holdings Limited Shareholder NZBN: 9429037777982 Company Number: 922332 Entity |
12 Dec 1986 - 28 Jul 2004 | |
|
Robin Wales & Linda Karaka Other |
Casebrook Christchurch 8051 |
28 Jul 2004 - 11 Apr 2022 |
|
Brennan Family Trust Other |
Redwood Christchurch 8051 |
15 Jun 2016 - 11 Apr 2022 |
|
Todd, Ronald Individual |
Christchurch |
29 Jun 2005 - 11 Apr 2022 |
|
Rhodes, Robert William John Individual |
Avondale Christchurch 8061 |
27 Aug 2020 - 11 Apr 2022 |
|
Wales, Mark Sidney Individual |
Rd 2 Kaiapoi 7692 |
26 Jun 2017 - 11 Apr 2022 |
|
Wales, Mark Sidney Individual |
Rd 2 Kaiapoi 7692 |
26 Jun 2017 - 11 Apr 2022 |
|
Thompson, John Philip Individual |
Styx Mill Estate Christchurch 8051 |
25 Feb 2009 - 11 Apr 2022 |
|
Thompson, Janet Vivienne Individual |
Styx Mill Estate Christchurch 8051 |
25 Feb 2009 - 11 Apr 2022 |
|
Campbell, Graeme William Individual |
Christchurch |
29 Jun 2005 - 11 Apr 2022 |
|
Merivale Finance Limited Shareholder NZBN: 9429038740763 Company Number: 617795 Entity |
Casebrook Christchurch 8051 |
12 Dec 1986 - 27 Aug 2020 |
|
Lyall, Robert Moore And Catherine Individual |
Christchurch |
12 Dec 1986 - 28 Jul 2004 |
|
K2 Investments Limited Shareholder NZBN: 9429038406867 Company Number: 699591 Entity |
12 Dec 1986 - 28 Jul 2004 | |
|
Thompson, John Philip Individual |
Christchurch |
12 Dec 1986 - 28 Jul 2004 |
|
Wales Family Trust Other |
12 Dec 1986 - 25 Jun 2008 | |
|
Tarbrax Trust Other |
21 Jun 2007 - 25 Jun 2008 | |
|
Mcnabb, David Individual |
Christchurch |
25 Feb 2009 - 27 Aug 2020 |
|
Gramel Trustees Limited Shareholder NZBN: 9429032621716 Company Number: 2160327 Entity |
24 Jun 2009 - 27 Jun 2013 | |
|
Weststar Holdings Limited Shareholder NZBN: 9429037640323 Company Number: 949254 Entity |
28 Jul 2004 - 29 Jun 2005 | |
|
Lewis, Shirley Margaret Individual |
Christchurch Canterbury |
27 Jun 2006 - 26 Jun 2017 |
|
Butterfield, Graham James Individual |
Christchurch |
12 Dec 1986 - 25 Feb 2009 |
|
Opawa Garage Limited Shareholder NZBN: 9429038734540 Company Number: 619695 Entity |
28 Jul 2004 - 28 Jul 2004 | |
|
David Lyall Holdings Limited Shareholder NZBN: 9429037777982 Company Number: 922332 Entity |
12 Dec 1986 - 28 Jul 2004 | |
|
Wesell 4 U Limited Shareholder NZBN: 9429035466024 Company Number: 1495601 Entity |
29 Jun 2005 - 27 Jun 2006 | |
|
Wesell 4 U Limited Shareholder NZBN: 9429035466024 Company Number: 1495601 Entity |
29 Jun 2005 - 27 Jun 2006 | |
|
Null - Tarbrax Trust Other |
21 Jun 2007 - 25 Jun 2008 | |
|
Null - Wales Family Trust Other |
12 Dec 1986 - 25 Jun 2008 | |
|
Weststar Holdings Limited Shareholder NZBN: 9429037640323 Company Number: 949254 Entity |
28 Jul 2004 - 29 Jun 2005 | |
|
Gold Band Taxis (christchurch) Society Limited Company Number: 210013 Entity |
12 Dec 1986 - 27 Jun 2012 | |
|
Gramel Trustees Limited Shareholder NZBN: 9429032621716 Company Number: 2160327 Entity |
24 Jun 2009 - 27 Jun 2013 | |
|
K2 Investments Limited Shareholder NZBN: 9429038406867 Company Number: 699591 Entity |
12 Dec 1986 - 28 Jul 2004 | |
|
Gold Band Taxis (christchurch) Society Limited Company Number: 210013 Entity |
12 Dec 1986 - 27 Jun 2012 |
Location
Companies nearby
 |
Concrete Polishing Services (2012) Limited Unit 6 6 Sir William Pickering Drive |
|
Whitnas Limited Unit 6 6 Sir William Pickering Drive |
|
Arogya Ayurvedic Health Limited Unit 6a, 6 Sir William Pickering Drive |
|
Super Maintenance Services Limited Unit 6a |
|
Identity Signs Limited Unit 6a |
|
Mobile Surgical Services Limited Suite 4, 6h Sir William Pickering Drive |