Gouldmine Properties Limited
Type: NZ Limited Company (Ltd)Gouldmine Properties Limited (issued an NZBN of 9429034571828) was started on 31 Aug 2005. 2 addresses are currently in use by the company: 61 Gillies Crescent, Waimarama, 4294 (type: registered, physical). 399 Te Apiti Road, Rd 12, Havelock North had been their physical address, up to 12 May 2022. 3000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2998 shares (99.93% of shares), namely:
Mcdonald Brummer Trustees Limited (an entity) located at Hastings,
Gould, Emma Rachel (an individual) located at Waimarama postcode 4294,
Gould, Jonathan Alan (an individual) located at Waimarama postcode 4294. In the second group, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Gould, Emma Rachel (an individual) - located at Waimarama. The 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Gould, Jonathan Alan, located at Waimarama (an individual). Businesscheck's database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Gillies Crescent, Waimarama, 4294 | Registered & physical & service | 12 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Alan Gould
Waimarama, 4294
Address used since 04 May 2022
Rd 12, Havelock North, 4294
Address used since 06 Dec 2010 |
Director | 31 Aug 2005 - current |
|
Emma Rachel Gould
Waimarama, 4294
Address used since 04 May 2022
Rd 12, Havelock North, 4294
Address used since 06 Dec 2010 |
Director | 31 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 399 Te Apiti Road, Rd 12, Havelock North, 4294 | Physical & registered | 14 Dec 2010 - 12 May 2022 |
| 203 Karamu Road North, Hastings | Physical & registered | 31 Aug 2005 - 14 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald Brummer Trustees Limited Shareholder NZBN: 9429040215433 Entity (NZ Limited Company) |
Hastings |
31 Aug 2005 - current |
|
Gould, Emma Rachel Individual |
Waimarama 4294 |
31 Aug 2005 - current |
|
Gould, Jonathan Alan Individual |
Waimarama 4294 |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Emma Rachel Individual |
Waimarama 4294 |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Jonathan Alan Individual |
Waimarama 4294 |
31 Aug 2005 - current |
 |
Holleron Holdings Limited 197 Harper Road |
|
Waimarama Marine Club Incorporated 175 Harper Road |
|
Te Whanau Awhina O Waimarama Trust 51 Gillies Cr |
|
Barker Contractors Hawke's Bay Limited 65 Harper Road |
|
Waimarama Jet Boat Tours Limited 30 Airini Road |
|
Matai Moana Services Limited 180 Okaihau Road |