Gold Stag New Zealand Limited
Type: NZ Limited Company (Ltd)Gold Stag New Zealand Limited (issued a New Zealand Business Number of 9429033712161) was registered on 15 Dec 2006. 9 addresess are in use by the company: 1 Douglas Mclean Avenue, Marewa, Napier, 4110 (type: registered, service). Level 20 Wellesley Centre, 44 Wellesley Street, Auckland had been their physical address, up until 08 Apr 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 250 shares (25% of shares), namely:
Jolly, Graham James (an individual) located at Marewa, Napier postcode 4110,
Rofe, Sylvia Lillian (an individual) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Nowell-Usticke, Derek Lincoln (an individual) - located at Otamauri,
Osborne, Kevin Barton (an individual) - located at Haumoana. Our data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-cockcroft Ats Ltd, Level 20 Wellesley Centre, 44 Wellesley Street, Auckland | Other (Address For Share Register) | 15 Dec 2006 |
| 27 Clyde Road, Bluff Hill, Napier, 4110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Mar 2019 |
| 27 Clyde Road, Bluff Hill, Napier, 4110 | Registered & physical & service | 08 Apr 2019 |
| 1 Douglas Mclean Avenue, Marewa, Napier, 4110 | Shareregister | 21 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Lillian Rofe
Bluff Hill, Napier, 4110
Address used since 22 Feb 2010 |
Director | 15 Dec 2006 - current |
|
Graham James Jolly
Marewa, Napier, 4110
Address used since 21 May 2024
Bluff Hill, Napier, 4110
Address used since 22 Feb 2010 |
Director | 15 Dec 2006 - current |
|
Derek Lincoln Nowell-usticke
Otamauri, Otamauri, 4179
Address used since 25 Mar 2016 |
Director | 15 Dec 2006 - current |
| Type | Used since | |
|---|---|---|
| 1 Douglas Mclean Avenue, Marewa, Napier, 4110 | Shareregister | 21 May 2024 |
| 1 Douglas Mclean Avenue, Marewa, Napier, 4110 | Registered & service | 29 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 20 Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 15 Dec 2006 - 08 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolly, Graham James Individual |
Marewa Napier 4110 |
15 Dec 2006 - current |
|
Rofe, Sylvia Lillian Individual |
Bluff Hill Napier 4110 |
15 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowell-usticke, Derek Lincoln Individual |
Otamauri |
15 Dec 2006 - current |
|
Osborne, Kevin Barton Individual |
Haumoana |
15 Dec 2006 - current |
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