Golden Springs Limited
Type: NZ Limited Company (Ltd)Golden Springs Limited (issued a business number of 9429030727953) was launched on 02 Apr 2012. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, until 28 Aug 2020. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 128 shares (12.8 per cent of shares), namely:
Eden, James Gregory (a director) located at Rd 1, New Plymouth postcode 4371,
Hamilton, Harriet Mechelina (an individual) located at Rd 3, Rotorua postcode 3073,
Hamilton, Trevor James (a director) located at Rd 3, Rotorua postcode 3073. In the second group, a total of 1 shareholder holds 12.8 per cent of all shares (exactly 128 shares); it includes
Muggeridge Family Trustee Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the third group of shareholders, share allocation (700 shares, 70%) belongs to 1 entity, namely:
T.h. Enterprises Limited, located at New Plymouth, New Plymouth (an entity). Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 26 Aug 2019 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & service | 28 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor James Hamilton
Rd 3, Rotorua, 3073
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - current |
|
Andrea Michelle Muggeridge
Rd 2, Reporoa, 3083
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
|
Blair Stirling Muggeridge
Rd 2, Reporoa, 3083
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
|
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - current |
|
Harriet Mechelina Hamilton
Rd 3, Rotorua, 3073
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 24 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical | 02 Apr 2012 - 28 Aug 2020 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 02 Apr 2012 - 26 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eden, James Gregory Director |
Rd 1 New Plymouth 4371 |
12 Mar 2025 - current |
|
Hamilton, Harriet Mechelina Individual |
Rd 3 Rotorua 3073 |
12 Mar 2025 - current |
|
Hamilton, Trevor James Director |
Rd 3 Rotorua 3073 |
12 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muggeridge Family Trustee Limited Shareholder NZBN: 9429041763261 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
26 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
T.h. Enterprises Limited Shareholder NZBN: 9429036851294 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
02 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muggeridge, Blair Stirling Director |
Rd 2 Reporoa 3083 |
26 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muggeridge, Andrea Michelle Director |
Rd 2 Reporoa 3083 |
26 Jun 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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