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: physical, service). 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 3 entities and holds 212500 shares (0.53 per cent of shares), namely:
Lynch, Jan Elizabeth (an individual) located at Richmond, Nelson postcode 7020,
Lynch, Justin Charles (an individual) located at Richmond, Nelson postcode 7020,
Richmond Law Trustees (Golden Sands) Limited (an entity) located at Richmond, Nelson postcode 7020. When considering the second group, a total of 1 shareholder holds 98.27 per cent of all shares (exactly 39727008 shares); it includes
Selbourne Limited (an entity) - located at Richmond, Nelson 7020. Next there is the third group of shareholders, share allotment (150000 shares, 0.37%) belongs to 2 entities, namely:
Eggers, Jane Elizabeth, located at Rd 1, Brightwater (an individual),
Eggers, Robert Leslie, located at Rd 1, Brightwater (an individual). Our database was updated on 10 May 2025.
| 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 | Physical & service & registered | 04 Jul 2019 |
Contact info
64 03 5438008
Phone (Phone)
judeflinson@goldpine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 212500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Jan Elizabeth Individual |
Richmond Nelson 7020 |
02 Jun 2015 - current |
|
Lynch, Justin Charles Individual |
Richmond Nelson 7020 |
02 Aug 2006 - current |
|
Richmond Law Trustees (golden Sands) Limited Shareholder NZBN: 9429048502696 Entity (NZ Limited Company) |
Richmond Nelson 7020 |
08 Mar 2021 - current |
Shares Allocation #2 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 #4 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggers, Jane Elizabeth Individual |
Rd 1 Brightwater 7091 |
22 Oct 2020 - current |
|
Eggers, Robert Leslie Individual |
Rd 1 Brightwater 7091 |
22 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 43000
| Shareholder Name | Address | Period |
|---|---|---|
|
Olliver, Richard Wilkin Individual |
Yelverton 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 |
|---|---|---|
|
Muir, Nigel Derek Individual |
Richmond Nelson |
02 Aug 2006 - 11 Dec 2008 |
|
Irvine, Andrew Davidson Individual |
Wakefield |
02 Aug 2006 - 24 Aug 2007 |
|
Abbott, Michael Ralph Individual |
Nelson South Nelson 7010 |
02 Jun 2015 - 08 Mar 2021 |
|
Leonard, Andrew James Individual |
Redwood Valley, Rd 1 Richmond, Nelson |
02 Aug 2006 - 24 Aug 2007 |
|
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 |
|
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 | |
|
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 |
|
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 |