General information

Golden Sands Concrete Limited

Type: NZ Limited Company (Ltd)
9429040181622
New Zealand Business Number
168767
Company Number
Registered
Company Status

Golden Sands Concrete Limited (New Zealand Business Number 9429040181622) was launched on 06 Jul 1976. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: registered, physical). 1081 Hinemoa Street, Rotorua had been their physical address, until 26 Jul 2019. 6000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2000 shares (33.33 per cent of shares), namely:
Stebbings, Jennifer Anne (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (2000 shares); it includes
Mclagan, Lesley Elizabeth (an individual) - located at Howick, Auckland. Next there is the third group of shareholders, share allotment (2000 shares, 33.33%) belongs to 1 entity, namely:
Lane, Barry John, located at Rotorua (an individual). Our data was last updated on 01 Jun 2025.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Registered & physical & service 26 Jul 2019
Directors
Name and Address Role Period
Barry John Lane
Glenholme, Rotorua, 3010
Address used since 21 Jul 2015
Director 29 Jun 2004 - current
Kenneth Edwin Lane
Motueka,
Address used since 06 Jul 1976
Director 06 Jul 1976 - 29 Jun 2004
Margaret Noelene Lane
Motueka,
Address used since 06 Jul 1976
Director 06 Jul 1976 - 26 Dec 2003
Addresses
Previous address Type Period
1081 Hinemoa Street, Rotorua Physical & registered 07 Aug 2008 - 26 Jul 2019
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered & physical 24 Apr 2008 - 07 Aug 2008
West Yates, 72 Trafalgar Street, Nelson Registered & physical 08 Aug 2005 - 24 Apr 2008
Huffam Street, Motueka Physical 07 Mar 1997 - 08 Aug 2005
Huffam St, Motueka Registered 07 Mar 1997 - 08 Aug 2005
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Stebbings, Jennifer Anne
Individual
Richmond
Richmond
7020
06 Jul 1976 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Mclagan, Lesley Elizabeth
Individual
Howick
Auckland
2014
06 Jul 1976 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Lane, Barry John
Individual
Rotorua
06 Jul 1976 - current

Historic shareholders

Shareholder Name Address Period
Mark, Darren Nicholas
Individual
Richmond
Richmond
7020
21 Jul 2004 - 23 Oct 2024
Lane, Margaret Noelene
Individual
Motueka
06 Jul 1976 - 21 Jul 2004
Mcfadden, Nigel Alexander
Individual
Richmond
06 Jul 1976 - 21 Jul 2004
Mark, Darren Nicholas
Individual
Richmond
Richmond
7020
21 Jul 2004 - 23 Oct 2024
Lane, Barry John
Individual
Rotorua
21 Jul 2004 - 23 Oct 2024
Lane, Barry John
Individual
Rotorua
21 Jul 2004 - 23 Oct 2024
Lane, Kenneth Edwin
Individual
Motueka
06 Jul 1976 - 21 Jul 2004
Mcfadden, Nigel Alexander
Individual
Richmond
06 Jul 1976 - 21 Jul 2004
Location
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