General information
Wattie Goldsmith & Sons Limited
Type: NZ Limited Company (Ltd)9429040281841
New Zealand Business Number
151554
Company Number
Registered
Company Status
Wattie Goldsmith & Sons Limited (issued an NZBN of 9429040281841) was launched on 02 Nov 1954. 4 addresses are currently in use by the company: 23 Tuparoa Road, Ruatoria, Ruatoria, 4032 (type: registered, service). Same As Registered Office had been their physical address, up to 22 Apr 2004. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 40000 shares (100% of shares), namely:
Goldsmith, David Sunday (an individual) located at Hamiton. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66 Hooker Avenue, Hamilton | Physical & service | 22 Apr 2004 |
| 66 Hooker Avenue, Chedworth, Hamilton, 3210 | Registered | 23 Feb 2010 |
| 23 Tuparoa Road, Ruatoria, Ruatoria, 4032 | Registered & service | 12 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Sunday Goldsmith
Ruatoria, Ruatoria, 4032
Address used since 04 Mar 2025
Hamilton, 3210
Address used since 03 Mar 2016 |
Director | 27 May 1983 - current |
|
Irene Goldsmith
Ruatoria,
Address used since 27 May 1983 |
Director | 27 May 1983 - 19 Jul 2007 |
|
Raana Walker Goldsmith
Ruatoria,
Address used since 27 May 1983 |
Director | 27 May 1983 - 29 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 16 Apr 1999 - 22 Apr 2004 |
| - | Physical | 16 Apr 1999 - 16 Apr 1999 |
| Tuparoa Road, Ruatoria | Registered | 10 Feb 1997 - 23 Feb 2010 |
| Ruatoria | Registered | 19 Nov 1992 - 10 Feb 1997 |
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, David Sunday Individual |
Hamiton |
02 Nov 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Estate Of Irene Individual |
Ruatoria |
02 Nov 1954 - 04 Mar 2025 |
|
Goldsmith, Wattie (estate) Individual |
Hamilton |
02 Nov 1954 - 04 Mar 2025 |
Location
Companies nearby
 |
Living Stone Properties Limited 65 Hooker Avenue |
|
Ma Family Trustee Limited 65 Hooker Avenue |
|
Hamilton Roller Skating Club Incorporated 43 Hooker Ave |
|
Rosewood Picture Framers Limited 22 Raungawari Drive |
|
Jemerald Exports Limited 37 Hooker Avenue |
|
Ms Hasan Locum Services Limited 20 Raungawari Drive |