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General information

Maigold Holdings Limited

Type: NZ Limited Company (Ltd)
9429031914345
New Zealand Business Number
130227
Company Number
Registered
Company Status

Maigold Holdings Limited (New Zealand Business Number 9429031914345) was registered on 21 Nov 1967. 2 addresses are currently in use by the company: Apartment 8D Floor 8 Piermont Apartments, 82 Cable Street, Te Aro, Wellington, 6011 (type: registered, service). Unit J, 37 Lakeside Road, Wanaka had been their service address, until 06 Mar 2023. Maigold Holdings Limited used other names, namely: Electronic Rentals and Leasing Limited from 14 Dec 1992 to 11 Feb 2004, Rogan Investments Limited (21 Nov 1967 to 14 Dec 1992). 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50 per cent of shares), namely:
Urlwin, Roger Allan (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Urlwin, Anne June (an individual) - located at Te Aro, Wellington. The Businesscheck database was last updated on 28 Feb 2024.

Current address Type Used since
Unit J, 37 Lakeside Road, Wanaka, 9305 Physical 18 Jul 2018
Apartment 8d Floor 8 Piermont Apartments, 82 Cable Street, Te Aro, Wellington, 6011 Registered & service 06 Mar 2023
Last updated:
Directors
Name and Address Role Period
Roger Allen Urlwin
Te Aro, Wellington, 6011
Address used since 25 Feb 2023
Wanaka, 9305
Address used since 29 Mar 2018
Director 20 Jul 1992 - current
Anne June Urlwin
Te Aro, Wellington, 6011
Address used since 25 Feb 2023
Wanaka, 9305
Address used since 29 Mar 2018
Rippon Lea, Wanaka, 9305
Address used since 30 Jun 2010
Director 20 Jul 1992 - current
Roger Allan Urlwin
Rippon Lea, Wanaka, 9305
Address used since 30 Jun 2010
Wanaka, 9305
Address used since 29 Mar 2018
Director 20 Jul 1992 - current
Addresses
Previous address Type Period
Unit J, 37 Lakeside Road, Wanaka, 9305 Service 18 Jul 2018 - 06 Mar 2023
Unit J, 37 Lakeside Road, Wanaka, 9305 Registered 16 Apr 2018 - 06 Mar 2023
1 Blacksmiths Lane, Wanaka, 9305 Physical 08 Jul 2010 - 18 Jul 2018
1 Blacksmiths Lane, Wanaka, 9305 Registered 08 Jul 2010 - 16 Apr 2018
1 Blacksmiths Lane, Wanaka 9192 Physical & registered 08 Jun 2006 - 08 Jul 2010
65 Warren Street, Wanaka 9192 Physical 23 Jul 2002 - 08 Jun 2006
65 Warren Street, Wanaka 9192 Registered 14 Jun 2002 - 08 Jun 2006
65 Warren Street, Wanaka Physical 20 Mar 2002 - 23 Jul 2002
26 Revelation Drive, Sumer, Christchurch Registered 21 Jul 2000 - 14 Jun 2002
26 Revelation Drive, Sumner, Christchurch Physical 21 Jul 2000 - 20 Mar 2002
Walker Davey & Company, 118 Victoria St, Christchurch Registered 30 Jun 2000 - 21 Jul 2000
C/-walker Dabey & Company, 118 Victoria Street, Christchurch Physical 30 Jun 2000 - 21 Jul 2000
118 Victoria St, Christchurch 1 Registered 23 May 1997 - 30 Jun 2000
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Urlwin, Roger Allan
Individual 		Te Aro
Wellington
6011 		21 Nov 1967 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Urlwin, Anne June
Individual 		Te Aro
Wellington
6011 		21 Nov 1967 - current
Location
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