General information

Pkf Goldsmith Fox Limited

Type: NZ Limited Company (Ltd)
9429034539613
New Zealand Business Number
1696124
Company Number
Registered
Company Status

Pkf Goldsmith Fox Limited (NZBN 9429034539613) was launched on 14 Sep 2005. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up until 05 Feb 2014. Pkf Goldsmith Fox Limited used other names, namely: Goldsmith Fox Pkf Limited from 14 Sep 2005 to 21 Jan 2009. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 12 shares (10 per cent of shares), namely:
Goldsmith Fox Glh Limited (an entity) located at Addington, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 54 shares); it includes
Goldsmith Fox Rdr Limited (an entity) - located at 329 Durham Street North, Christchurch. Moving on to the third group of shareholders, share allocation (54 shares, 45%) belongs to 1 entity, namely:
Goldsmith Fox Gjc Limited, located at 100 Moorhouse Avenue, Christchurch (an entity). Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & service & registered 05 Feb 2014
Directors
Name and Address Role Period
John Leslie Purvis
Rd 5, Rangiora, 7475
Address used since 01 Aug 2008
Director 14 Sep 2005 - current
Gordon Lewis Hansen
Cashmere, Christchurch, 8022
Address used since 29 Apr 2008
Director 14 Sep 2005 - current
Dorian Miles Crighton
Mairehau, Christchurch, 8013
Address used since 20 Mar 2018
Parklands, Christchurch, 8083
Address used since 01 May 2013
Director 12 May 2011 - current
Timothy Perrin Le Compte
Rd 1, West Melton, 7671
Address used since 03 Nov 2017
Huntsbury, Christchurch, 8022
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Robin Kane Wah
Kennedys Bush, Christchurch, 8025
Address used since 04 Apr 2009
Director 14 Sep 2005 - 14 Sep 2021
Trevor Ian Bayliss
Harewood, Christchurch, 8051
Address used since 29 Apr 2008
Director 05 Jun 2007 - 31 Jul 2017
Roger Alan Keys
St Albans, Christchurch, 8052
Address used since 29 Apr 2008
Director 14 Sep 2005 - 01 Apr 2014
Dennis Michael Lay
Hyde Park, Avonhead, Christchurch 8042,
Address used since 29 Apr 2008
Director 14 Sep 2005 - 12 May 2011
Carol Elizabeth Fletcher
Prebbleton, 7604
Address used since 29 Apr 2008
Director 14 Sep 2005 - 12 May 2011
Ronald Lyall Bruce
Broadoaks, Christchurch,
Address used since 14 Sep 2005
Director 14 Sep 2005 - 30 Jun 2007
Colin Spencer Kitto
Christchurch,
Address used since 14 Sep 2005
Director 14 Sep 2005 - 06 Nov 2006
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 15 Apr 2011 - 05 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 28 Apr 2009 - 15 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 20 Jun 2006 - 28 Apr 2009
236 Armagh Street, Christchurch Registered & physical 14 Sep 2005 - 20 Jun 2006
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Goldsmith Fox Glh Limited
Shareholder NZBN: 9429047960862
Entity (NZ Limited Company)
Addington
Christchurch
8011
16 Sep 2021 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Goldsmith Fox Rdr Limited
Shareholder NZBN: 9429036877232
Entity (NZ Limited Company)
329 Durham Street North
Christchurch
8013
14 Sep 2005 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Goldsmith Fox Gjc Limited
Shareholder NZBN: 9429036877683
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
14 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Goldsmith Fox Rkw Limited
Shareholder NZBN: 9429036877836
Company Number: 1142787
Entity
100 Moorhouse Avenue
Christchurch
8011
14 Sep 2005 - 16 Sep 2021
Goldsmith Fox Csk Limited
Shareholder NZBN: 9429036877942
Company Number: 1142790
Entity
14 Sep 2005 - 15 Feb 2007
Goldsmith Fox Rkw Limited
Shareholder NZBN: 9429036877836
Company Number: 1142787
Entity
100 Moorhouse Avenue
Christchurch
8011
14 Sep 2005 - 16 Sep 2021
Goldsmith Fox Csk Limited
Shareholder NZBN: 9429036877942
Company Number: 1142790
Entity
14 Sep 2005 - 15 Feb 2007
Location