General information
Goldpine Group Limited
Type: NZ Limited Company (Ltd)9429038525759
New Zealand Business Number
666488
Company Number
Registered
Company Status
Goldpine Group Limited (issued an NZ business identifier of 9429038525759) was launched on 21 Dec 1994. 5 addresess are currently in use by the company: 18 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical). 18 Oxford Street, Richmond, Nelson had been their registered address, until 04 Jul 2019. 40425508 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 39727008 shares (98.27 per cent of shares), namely:
Selbourne Limited (an entity) located at Richmond, Nelson 7020 postcode 7020. When considering the second group, a total of 3 shareholders hold 0.53 per cent of all shares (exactly 212500 shares); it includes
Richmond Law Trustees (Golden Sands) Limited (an entity) - located at Richmond, Nelson,
Lynch, Jan Elizabeth (an individual) - located at Richmond, Nelson,
Lynch, Justin Charles (an individual) - located at Richmond, Nelson. Next there is the third group of shareholders, share allotment (150000 shares, 0.37%) belongs to 2 entities, namely:
Eggers, Robert Leslie, located at Rd 1, Brightwater (an individual),
Eggers, Jane Elizabeth, located at Rd 1, Brightwater (an individual). Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 3331, Richmond, Nelson, 7020 | Postal | 26 Jun 2019 |
| 18 Oxford Street, Richmond, Nelson, 7020 | Office & delivery | 26 Jun 2019 |
| 18 Oxford Street, Richmond, Nelson, 7020 | Registered & physical & service | 04 Jul 2019 |
Contact info
64 03 5438008
Phone (Phone)
melissamccallum@goldpine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Leslie Eggers
Rd 1, Brightwater, 7091
Address used since 13 Jun 2017
Brightwater, Nelson, 7091
Address used since 18 Jun 2015 |
Director | 21 Dec 1994 - current |
|
Edwin Gilmour Johnson
Rd 1, Blenheim, 7271
Address used since 14 Jun 2010 |
Director | 20 Dec 2002 - current |
|
Michael John Glover
Richmond, Nelson, 7020
Address used since 12 Nov 2008 |
Director | 12 Nov 2008 - 29 Jun 2021 |
|
Edward Philip Anderson
Nelson,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 20 Nov 2008 |
|
Peter John Coakley
St Helliers, Auckland,
Address used since 22 Aug 2006 |
Director | 22 Aug 2006 - 20 Nov 2008 |
|
Andrew John Clements
Howick, Auckland,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 19 Aug 2008 |
|
Geoffrey Alexander Cumming
500 Eau Claire Ave Sw, Calgary, Alberta T2p 3r8, Canada,
Address used since 19 Jul 2007 |
Director | 20 Dec 2002 - 17 Dec 2007 |
|
Neil Malcom Livingston
Ngaio, Wellington,
Address used since 22 Aug 2006 |
Director | 22 Aug 2006 - 16 Oct 2007 |
|
Andrew John Clements
Howick, Auckland,
Address used since 24 Mar 2003 |
Director | 24 Mar 2003 - 28 Aug 2003 |
Addresses
Principal place of activity
| 18 Oxford Street , Richmond , Nelson , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 18 Oxford Street, Richmond, Nelson | Registered & physical | 15 Jun 2005 - 04 Jul 2019 |
| 270a Queen Street, Richmond | Registered & physical | 21 Dec 1994 - 15 Jun 2005 |
Financial Data
Financial info
40425508
Total number of Shares
June
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39727008
| Shareholder Name | Address | Period |
|---|---|---|
|
Selbourne Limited Shareholder NZBN: 9429032475043 Entity (NZ Limited Company) |
Richmond Nelson 7020 7020 |
11 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 212500
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond Law Trustees (golden Sands) Limited Shareholder NZBN: 9429048502696 Entity (NZ Limited Company) |
Richmond Nelson 7020 |
08 Mar 2021 - current |
|
Lynch, Jan Elizabeth Individual |
Richmond Nelson 7020 |
02 Jun 2015 - current |
|
Lynch, Justin Charles Individual |
Richmond Nelson 7020 |
02 Aug 2006 - current |
Shares Allocation #4 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggers, Robert Leslie Individual |
Rd 1 Brightwater 7091 |
22 Oct 2020 - current |
|
Eggers, Jane Elizabeth Individual |
Rd 1 Brightwater 7091 |
22 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 43000
| Shareholder Name | Address | Period |
|---|---|---|
|
Olliver, Richard Wilkin Individual |
Purkiss Street Blenheim 7201 |
16 Jun 2006 - current |
|
Johnson, Dianne Margaret Individual |
14 Guernsey Road Rd1, Blenheim |
16 Jun 2006 - current |
|
Johnson, Edwin Gilmour Individual |
14 Guernsey Road Rd1, Blenheim |
21 Dec 1994 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggers, John Richard Individual |
Richmond 7081 |
10 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Michael Ralph Individual |
Nelson South Nelson 7010 |
02 Jun 2015 - 08 Mar 2021 |
|
Carter, Raymond Thomas Individual |
Richmond Richmond 7020 |
21 Dec 1994 - 03 Sep 2020 |
|
Anderson, Murray Methven Individual |
Surfdale Waiheke Island 1081 |
03 Sep 2020 - 05 Dec 2022 |
|
Leonard, Andrew James Individual |
Redwood Valley, Rd 1 Richmond, Nelson |
02 Aug 2006 - 24 Aug 2007 |
|
Anderson, Kathleen Anne Individual |
Nelson South Nelson 7010 |
21 Dec 1994 - 05 Dec 2022 |
|
Eggers, Matthew Paul Individual |
Rolleston Rolleston 7614 |
03 Mar 2017 - 15 Oct 2021 |
|
Eggers, Robert Leslie Individual |
Brightwater Nelson |
21 Dec 1994 - 25 Jun 2019 |
|
Zeus Beta Limited Shareholder NZBN: 9429036231379 Company Number: 1258427 Entity |
21 Dec 1994 - 16 Jul 2008 | |
|
Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489 Entity |
21 Dec 1994 - 16 Jul 2008 | |
|
Muir, Nigel Derek Individual |
Richmond Nelson |
02 Aug 2006 - 11 Dec 2008 |
|
Anderson, Edward Philip Individual |
Atawhai Nelson |
21 Dec 1994 - 18 Nov 2008 |
|
Anderson, Edward Philip Individual |
Nelson South Nelson 7010 |
21 Dec 1994 - 18 Nov 2008 |
|
Anderson, Kathleen Anne Individual |
Nelson South Nelson 7010 |
21 Dec 1994 - 05 Dec 2022 |
|
Irvine, Andrew Davidson Individual |
Wakefield |
02 Aug 2006 - 24 Aug 2007 |
|
Anderson, Edward Philip Individual |
Atawhai Nelson |
21 Dec 1994 - 18 Nov 2008 |
|
Anderson, Edward Philip Individual |
Atawhai Nelson |
21 Dec 1994 - 18 Nov 2008 |
|
Eggers, Robert Leslie Individual |
Brightwater Nelson, Nelson |
21 Dec 1994 - 25 Jun 2019 |
|
Eggers, John Richard Individual |
Rd1 Brightwater |
02 Aug 2006 - 07 Mar 2012 |
|
Eggers, Corey John Individual |
Brightwater Brightwater 7022 |
10 Nov 2017 - 22 Oct 2020 |
|
Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489 Entity |
21 Dec 1994 - 16 Jul 2008 | |
|
Zeus Beta Limited Shareholder NZBN: 9429036231379 Company Number: 1258427 Entity |
21 Dec 1994 - 16 Jul 2008 | |
|
Carter, Raymond Thomas Individual |
Richmond Nelson |
21 Dec 1994 - 03 Sep 2020 |
|
Kappely, Melisa Jane Individual |
Richmond Nelson |
02 Aug 2006 - 02 Mar 2009 |
Location
Companies nearby
 |
Goldpine Properties Limited 18 Oxford Street |
|
Goldpine Industries Limited 18 Oxford Street |
|
Ground Anchor Systems Limited 20 Oxford Street |
|
Adcock Properties Limited 20 Oxford Street |
|
Orauea Farm Management Limited 20 Oxford Street |
|
Selbourne Limited 20 Oxford Street |