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General information

Daniel Overton & Goulding Nominees Limited

Type: NZ Limited Company (Ltd)
9429040594934
New Zealand Business Number
78891
Company Number
Registered
Company Status

Daniel Overton & Goulding Nominees Limited (NZBN 9429040594934) was incorporated on 13 Apr 1970. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). 33 Selwyn St, Onehunga, Auckland had been their registered address, up to 25 Nov 2010. 34 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 11 shares (32.35% of shares), namely:
Goulding, Timothy John (an individual) located at Rd 2, Rangiora postcode 7472. In the second group, a total of 1 shareholder holds 32.35% of all shares (exactly 11 shares); it includes
Newlove, Guy Patrick (an individual) - located at Clarks Beach, Clarks Beach. The third group of shareholders, share allocation (12 shares, 35.29%) belongs to 1 entity, namely:
Wood, Brendan Timothy, located at Rd 2, Pukekohe (an individual). Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1061 Physical & service & registered 25 Nov 2010
Last updated:
Directors
Name and Address Role Period
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 05 Dec 2018
Director 05 Dec 2018 - current
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 25 Nov 2019
Director 25 Nov 2019 - current
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 04 Dec 2019
Director 04 Dec 2019 - current
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Nov 2018
Rd 2, Rangiora, 7472
Address used since 14 Oct 2009
Onehunga, Auckland, 1061
Address used since 06 Dec 2017
Director 01 Apr 1992 - 23 Nov 2020
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 17 Nov 2016
Director 01 Oct 1992 - 20 Nov 2019
David Gloster Daniel
Glendowie, Auckland,
Address used since 01 Apr 1992
Director 01 Apr 1992 - 19 Oct 2001
Philip James Horrocks
Glenfield, Auckland,
Address used since 25 Oct 1995
Director 25 Oct 1995 - 19 Oct 2001
Christopher Samuel Barfoot
Mairangi Bay, Auckland,
Address used since 25 Feb 1993
Director 25 Feb 1993 - 01 Nov 1996
Addresses
Previous address Type Period
33 Selwyn St, Onehunga, Auckland, 1061 Registered & physical 24 Nov 2010 - 25 Nov 2010
33 Selwyn St, Onehunga, Auckland Registered & physical 01 Jul 1997 - 24 Nov 2010
Financial Data
Financial info
34
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Goulding, Timothy John
Individual 		Rd 2
Rangiora
7472 		13 Apr 1970 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Newlove, Guy Patrick
Individual 		Clarks Beach
Clarks Beach
2122 		13 Apr 1970 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Wood, Brendan Timothy
Individual 		Rd 2
Pukekohe
2677 		15 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Daniel, David Gloster
Individual 		Glendowie
Auckland
 13 Apr 1970 - 15 Nov 2016
Location
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