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. 2 addresses are currently in use by the company: 66 Hooker Avenue, Chedworth, Hamilton, 3210 (type: registered, physical). Same As Registered Office had been their physical address, up to 22 Apr 2004. 40000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20000 shares (50% of shares), namely:
Goldsmith, David Sunday (an individual) located at Hamiton. When considering the second group, a total of 1 shareholder holds 20% of all shares (8000 shares); it includes
Goldsmith, Estate Of Irene (an individual) - located at Ruatoria. Moving on to the 3rd group of shareholders, share allotment (12000 shares, 30%) belongs to 1 entity, namely:
Goldsmith, Wattie (Estate), located at Hamilton (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
66 Hooker Avenue, Hamilton Service & physical 22 Apr 2004
66 Hooker Avenue, Chedworth, Hamilton, 3210 Registered 23 Feb 2010
Directors
Name and Address Role Period
David Sunday Goldsmith
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
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Goldsmith, David Sunday
Individual
Hamiton
02 Nov 1954 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Goldsmith, Estate Of Irene
Individual
Ruatoria
02 Nov 1954 - current
Shares Allocation #3 Number of Shares: 12000
Shareholder Name Address Period
Goldsmith, Wattie (estate)
Individual
Hamilton
02 Nov 1954 - current
Location
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