General information

Gold Trophy Lubricants Limited

Type: NZ Limited Company (Ltd)
9429039461889
New Zealand Business Number
390073
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Gold Trophy Lubricants Limited (issued an NZ business identifier of 9429039461889) was started on 11 Aug 1988. 2 addresses are in use by the company: 109 Kaipara Portage Road, Riverhead, Riverhead, 0820 (type: registered, physical). 19 Hemingway Place, Spencerville, Christchurch had been their registered address, up until 13 Mar 2017. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (50 per cent of shares), namely:
Sutherland, Philippa Anne (an individual) located at Riverhead, Riverhead postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 2000 shares); it includes
Sutherland, Noel Mckay (an individual) - located at Riverhead, Riverhead. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
109 Kaipara Portage Road, Riverhead, Riverhead, 0820 Registered & physical & service 13 Mar 2017
Contact info
64 021 044884
Phone (Phone)
pip@vgreen.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Noel Mckay Sutherland
Riverhead, Riverhead, 0820
Address used since 03 Mar 2017
Director 11 Aug 1988 - current
Philippa Anne Sutherland
Riverhead, Riverhead, 0820
Address used since 03 Mar 2017
Director 11 Aug 1988 - current
Addresses
Principal place of activity
109 Kaipara Portage Road , Riverhead , Riverhead , 0820
Previous address Type Period
19 Hemingway Place, Spencerville, Christchurch, 8083 Registered & physical 10 Mar 2016 - 13 Mar 2017
13b Stone Street, Kaiapoi, Kaiapoi, 7630 Registered 12 Mar 2013 - 10 Mar 2016
13b Stone Street, Kaiapoi, Kaiapoi, 7630 Physical 30 May 2011 - 10 Mar 2016
38 Featherstone Avenue, Kairaki Beach Registered 18 Feb 2008 - 12 Mar 2013
38 Featherstone Avenue, Kairaki Beach, Kaiaoi Physical 18 Feb 2008 - 30 May 2011
41 Shands Road, Christchurch Registered & physical 13 Mar 2006 - 18 Feb 2008
7 Lismore Street, Christchurch Registered 23 Mar 1998 - 13 Mar 2006
75 Byron Street, Christchurch Physical 21 Nov 1996 - 13 Mar 2006
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Sutherland, Philippa Anne
Individual
Riverhead
Riverhead
0820
11 Aug 1988 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Sutherland, Noel Mckay
Individual
Riverhead
Riverhead
0820
11 Aug 1988 - current
Location
Companies nearby
Cap & Anchor Design Co. Limited
5 Jelas Drive
Framework Design Limited
26 Princes Street
Red Giraffe Limited
15 Jelas Drive
Fine-tuned Components Limited
13 Munford Lane
Great Tyre Wholesale Limited
340 Riverhead Rd.
Best Berries (nz) Limited
340 Riverhead Road