General information

Golden Stool Productions Limited

Type: NZ Limited Company (Ltd)
9429039262035
New Zealand Business Number
455898
Company Number
Registered
Company Status

Golden Stool Productions Limited (NZBN 9429039262035) was incorporated on 28 Nov 1989. 2 addresses are currently in use by the company: 63 Bourke Street, Palmerston North, 4410 (type: physical, registered). Cnr Rangitikei Street & King Street, Palmerston North, Palmerston North had been their physical address, until 03 Sep 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Free, Jennifer Sue (an individual) located at Palmerston North, Palmerston North postcode 4414. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Aylward, Neville Rex (an individual) - located at Waikanae, Waikanae,
Mills, John Geoffrey (an individual) - located at Palmerston North, Palmerston North. Our information was updated on 03 Jun 2025.

Current address Type Used since
63 Bourke Street, Palmerston North, 4410 Physical & registered & service 03 Sep 2021
Contact info
64 6 3586075
Phone (Phone)
info@innesdean.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Geoffrey Mills
Palmerston North, Palmerston North, 4414
Address used since 31 Aug 2012
Director 28 Sep 1990 - current
Marie Terese Parker
Ahuriri, Napier, 4110
Address used since 21 Aug 2013
Director 06 Nov 2003 - 28 Jun 2021
John Pharic Macfarlane
Aokautere,
Address used since 28 Sep 1990
Director 28 Sep 1990 - 06 Nov 2003
Gordon Patrick Davis
Palmerston North,
Address used since 28 Sep 1990
Director 28 Sep 1990 - 23 Aug 1999
Andrea June Craven
Palmerston North,
Address used since 28 Sep 1990
Director 28 Sep 1990 - 11 Aug 1995
Addresses
Previous address Type Period
Cnr Rangitikei Street & King Street, Palmerston North, Palmerston North, 4440 Physical & registered 10 Sep 2012 - 03 Sep 2021
1 King Street, Palmerston North, Palmerston North, 4440 Physical & registered 13 Aug 2012 - 10 Sep 2012
139 Main Street, Pahiatua, 4910 Physical & registered 20 Aug 2010 - 13 Aug 2012
139a Main Street, Pahiatua Registered & physical 28 Sep 2006 - 20 Aug 2010
Innes Dean House, Cnr Rangitikei & King Streets, Palmerston North Physical 03 Sep 1997 - 28 Sep 2006
Same As Registered Office Physical 03 Sep 1997 - 03 Sep 1997
Innes Dean House, Cnr King & Rangitikei Streets, Palmerston North Registered 05 Sep 1996 - 28 Sep 2006
187 The Square, Palmerston North Registered 31 Aug 1992 - 05 Sep 1996
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Free, Jennifer Sue
Individual
Palmerston North
Palmerston North
4414
21 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aylward, Neville Rex
Individual
Waikanae
Waikanae
5036
21 Jul 2022 - current
Mills, John Geoffrey
Individual
Palmerston North
Palmerston North
4414
18 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Quirk, Darren John
Individual
Pahiatua
4910
18 Sep 2008 - 21 Jul 2022
Parker, Marie Terese
Individual
Ahuriri
Napier
4110
18 Sep 2008 - 21 Jul 2021
Quirk, Darren John
Individual
Pahiatua
4910
18 Sep 2008 - 21 Jul 2022
Mills, John Geoffrey
Individual
Palmerston North
28 Nov 1989 - 18 Sep 2008
Macfarlane, John Pharic
Individual
Palmerston North
28 Nov 1989 - 18 Sep 2008
Location
Companies nearby