General information
New Zealand Golf Network Limited
Type: NZ Limited Company (Ltd)9429036937639
New Zealand Business Number
1131309
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
New Zealand Golf Network Limited (issued an NZ business number of 9429036937639) was started on 09 Apr 2001. 5 addresess are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: postal, office). 45 Rue D'amarres, Gulf Harbour, Whangaparaoa had been their registered address, up to 07 Nov 2017. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50% of shares). When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Cc42625 - Golf New Zealand Korowha Aotearoa (an other) - located at Remuera, Auckland. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to New Zealand Golf Network Limited. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & service & registered | 07 Nov 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Postal & office & delivery | 11 Apr 2019 |
Contact info
64 21 462323
Phone (Phone)
david.lyon@nzgolf.org.nz
Email
david.lyon@golfnz.org
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Charles Ward
Castor Bay, Auckland, 0620
Address used since 14 Apr 2015 |
Director | 01 Apr 2010 - current |
|
Michael John Smith
Tauranga, 3172
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
| John M. | Director | 04 Aug 2023 - current |
| Stephen O. | Director | 04 Aug 2023 - current |
|
Matthew Jonathon Kenny
Ngaio, Wellington, 6035
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Jack Matthews
Queenstown, 9371
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 04 Aug 2023 |
|
Michael James Howard
Milford, Auckland, 0620
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 31 Dec 2022 |
|
Alan John Mccracken
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2015 |
Director | 09 Apr 2001 - 31 Dec 2016 |
|
Eileen Bateup
Rd 4, Ohinewai, 3784
Address used since 18 Feb 2011 |
Director | 18 Feb 2011 - 19 Feb 2016 |
|
Philip Alexander Hassall
Hamilton, 3214
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 18 Feb 2011 |
|
William Andrew Macgowan
Milford, Auckland,
Address used since 01 Jun 2009 |
Director | 28 Jun 2007 - 01 Apr 2010 |
|
Ronald Horne
Castor Bay, Auckland,
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 01 May 2008 |
|
Larry John Graham
Greta Point, Wellington,
Address used since 25 Aug 2004 |
Director | 25 Aug 2004 - 15 Mar 2007 |
|
Doug Ritchie
Waikanae,
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 30 Jun 2005 |
|
Peter Courtenay Dale
Mt Victoria, Wellington,
Address used since 19 Nov 2001 |
Director | 19 Nov 2001 - 01 Apr 2004 |
|
James Higgins
Oriental Bay, Wellington,
Address used since 21 Nov 2001 |
Director | 21 Nov 2001 - 01 Apr 2004 |
|
Stuart Lindsay Simpson
Milford, Auckland,
Address used since 01 Feb 2002 |
Director | 01 Feb 2002 - 30 Nov 2002 |
Addresses
Principal place of activity
| 17c Corinthian Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 45 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 | Registered | 16 Jun 2015 - 07 Nov 2017 |
| Units D3, 17 Corinthian Drive, Albany | Physical | 20 Aug 2009 - 07 Nov 2017 |
| 42 Tawa Drive, Albany, Auckland | Physical | 27 Aug 2007 - 20 Aug 2009 |
| Unit 1, 23 David Sidwell Place, Whangaparaoa | Physical | 14 Nov 2005 - 27 Aug 2007 |
| 11 Siesta Terrace, Army Bag, Whangaparoa | Physical | 07 Sep 2004 - 14 Nov 2005 |
| 11 Siesta Terrace, Army Bay, Auckland | Registered | 04 Mar 2002 - 16 Jun 2015 |
| Level 1, Xacta Tower, 94 Dixon Street, Wellington | Physical | 04 Mar 2002 - 07 Sep 2004 |
| 20 Langana Drive, Browns Bay, North Shore City, Auckland | Registered & physical | 09 Apr 2001 - 04 Mar 2002 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
R&a Trust Company (no.1) Limited Other (Other) |
10 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc42625 - Golf New Zealand Korowha Aotearoa Other (Other) |
Remuera Auckland 1050 |
04 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Golf Incorporated Company Number: 215490 Entity |
1 Pupuke Road Takapuna, North Shore City 0740 |
09 Apr 2001 - 04 Apr 2023 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
23 Sep 2008 - 08 Jul 2013 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
23 Sep 2008 - 08 Jul 2013 | |
|
Johnson, David Individual |
Remuera Auckland 1050 |
08 Jul 2013 - 17 Jan 2017 |
|
Null - Alan John Mccracken Other |
09 Apr 2001 - 17 Jan 2017 | |
|
Alan John Mccracken Other |
09 Apr 2001 - 17 Jan 2017 |
Ultimate Holding Company
| Effective Date | 31 Dec 2016 |
| Name | New Zealand Golf Incorporated |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
120 Abbotts Way Remuera Auckland 1050 |
Location
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|
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|
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|
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