General information
Golden Heights Estate Limited
Type: NZ Limited Company (Ltd)9429040641331
New Zealand Business Number
71043
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Golden Heights Estate Limited (issued an NZ business identifier of 9429040641331) was launched on 22 Jul 1966. 5 addresess are in use by the company: 8 Faulder Avenue, Westmere, Auckland, 1022 (type: postal, office). C/-Marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland had been their physical address, up to 28 Apr 2010. 2700 shares are allotted to 23 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 180 shares (6.67 per cent of shares), namely:
Hill & Seawright Investments Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 6.67 per cent of all shares (180 shares); it includes
Charles, Lucy (an individual) - located at Hauraki, Auckland,
Charles, William (an individual) - located at Hauraki, Auckland. The next group of shareholders, share allocation (180 shares, 6.67%) belongs to 2 entities, namely:
Healey, Mark, located at Brunswick, Victoria (an individual),
Healey, Anthony, located at Westmere, Auckland (an individual). Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Faulder Avenue, Westmere, Auckland, 1022 | Registered & physical & service | 28 Apr 2010 |
| 8 Faulder Avenue, Westmere, Auckland, 1022 | Postal & office & delivery | 23 Apr 2019 |
Contact info
64 27 2922100
Phone (Phone)
ahealey@apra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Healey
Westmere, Auckland, 1022
Address used since 09 Mar 2015 |
Director | 25 Jul 2007 - current |
|
Glenys Rosemary Roberts
Devonport, Auckland, 0624
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Peter Hall
Orakei, Auckland, 1071
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - 13 Apr 2021 |
|
Jackie Gilmore
Ponsonby, Auckland,
Address used since 30 May 2006 |
Director | 20 Jul 2000 - 09 Mar 2015 |
|
Glenys Roberts
Devonport, Auckland,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 09 Mar 2015 |
|
Jane Hall
Panmure, 1072
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 09 Mar 2015 |
|
Christine Holland
Orakei, Auckland, 1071
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 09 Mar 2015 |
|
Hank Postmaa
Waihi, Waihi, 3610
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - 09 Mar 2015 |
|
Mike Babich
Epsom, Auckland, 1023
Address used since 30 May 2006 |
Director | 20 Jul 2000 - 01 Dec 2013 |
|
Sue Jolly
Grey Lynn, 1021
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 12 Feb 2013 |
|
Murray Douglas Wild
Newmarket, Auckland,
Address used since 30 May 2006 |
Director | 30 Apr 2001 - 13 Feb 2011 |
|
Kent Charles Dadson
Grey Lynn, Auckland,
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - 09 Nov 2010 |
|
Ivan John Whyle
Greenlane, Auckland,
Address used since 30 May 2006 |
Director | 12 Jul 1989 - 20 Nov 2007 |
|
John Watson Quinn (snr)
Orakei, Auckland,
Address used since 12 Jul 1989 |
Director | 12 Jul 1989 - 16 May 2003 |
|
Kent Dadson
Auckland 2,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 30 Apr 2001 |
|
Cecilia Joyce Short
Devonport, Auckland,
Address used since 12 Jul 1989 |
Director | 12 Jul 1989 - 20 Jul 2000 |
|
W Lindsay Hall
Remuera, Auckland,
Address used since 12 Jul 1989 |
Director | 12 Jul 1989 - 20 Jul 2000 |
|
James Murray Young
Mt Eden, Auckland,
Address used since 12 Jul 1989 |
Director | 12 Jul 1989 - 20 Jul 2000 |
Addresses
Principal place of activity
| 8 Faulder Avenue , Westmere , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland | Physical & registered | 01 Mar 2006 - 28 Apr 2010 |
| Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Physical | 26 Jun 1997 - 01 Mar 2006 |
| 3rd Floor, First Corp Building, 89-109 Mayoral Drive | Registered | 29 Oct 1991 - 01 Mar 2006 |
Financial Data
Financial info
2700
Total number of Shares
March
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill & Seawright Investments Limited Shareholder NZBN: 9429035374879 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
23 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Lucy Individual |
Hauraki Auckland 0622 |
15 Apr 2021 - current |
|
Charles, William Individual |
Hauraki Auckland 0622 |
15 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Healey, Mark Individual |
Brunswick Victoria 3056 |
25 May 2020 - current |
|
Healey, Anthony Individual |
Westmere Auckland 1022 |
22 Jul 1966 - current |
Shares Allocation #4 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Travis Individual |
New Lynn Auckland 0600 |
18 May 2020 - current |
|
Stewart, Monica Individual |
New Lynn Auckland 0600 |
18 May 2020 - current |
Shares Allocation #5 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Peter Individual |
Panmure Auckland |
22 Jul 1966 - current |
Shares Allocation #6 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccann, Graham Individual |
Thames Thames 3500 |
20 Apr 2005 - current |
Shares Allocation #7 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolly, Suzanne Individual |
Grey Lynn Auckland |
20 Apr 2005 - current |
Shares Allocation #8 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Glenys Individual |
Devonport Auckland |
22 Jul 1966 - current |
Shares Allocation #9 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Postmaa, Hank Individual |
Rakino Island Auckland 1010 |
20 Apr 2005 - current |
|
Postmaa, Beverley Individual |
Rakino Island Auckland 1010 |
20 Apr 2005 - current |
Shares Allocation #10 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Babich, Christine Individual |
Mission Bay Auckland 1071 |
22 Jul 1966 - current |
Shares Allocation #11 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmore, Jackie Individual |
Grey Lynn Auckland 1021 |
22 Jul 1966 - current |
|
Wheeler, Bunny Individual |
Onehunga Auckland |
22 Jul 1966 - current |
Shares Allocation #12 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyle, David Individual |
Greenlane Auckland |
22 Jul 1966 - current |
Shares Allocation #13 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Candish, Milton James Individual |
Westmere Auckland 1022 |
22 Jul 1966 - current |
|
Gilmore, Jacqueline Individual |
Grey Lynn Auckland 1021 |
22 Jul 1966 - current |
Shares Allocation #14 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyle, Eleanor Individual |
Grey Lynn Auckland 1021 |
22 Jul 1966 - current |
Shares Allocation #15 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyle, David Individual |
Greenlane Auckland |
22 Jul 1966 - current |
|
Whyle, Eleanor Individual |
Grey Lynn Auckland 1021 |
22 Jul 1966 - current |
|
Whyle, Martin Individual |
Raumati South Wellington |
22 Jul 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reyners, Cindy Individual |
Surfdale Waiheke Island 1081 |
08 May 2019 - 23 Sep 2020 |
|
Holland, Christine Individual |
Remuera Auckland 1050 |
20 Jul 2018 - 08 May 2019 |
|
Fortune, Anthony Martin Individual |
Mount Eden Auckland 1024 |
31 May 2004 - 20 Jul 2018 |
|
Bell, Alison Individual |
Kohimarama Auckland |
22 Jul 1966 - 28 Nov 2017 |
|
Quinn, Teresa Individual |
St Heliers Auckland 1071 |
31 May 2004 - 23 Apr 2018 |
|
Quinn, John Individual |
Surfers Paradise Queensland 4217 |
20 Jul 2018 - 08 May 2019 |
|
Wild, Alison Individual |
Avonhead Christchurch 8042 |
22 Jul 1966 - 18 May 2020 |
|
Whyle, Rita Individual |
Raumati South Wellington |
22 Jul 1966 - 15 Apr 2021 |
|
Wild, Murray Individual |
Newmarket Auckland |
22 Jul 1966 - 23 Apr 2018 |
|
Quinn, Philippa Individual |
Orakei Auckland |
22 Jul 1966 - 20 Apr 2005 |
|
Young, Jim Individual |
Mt Eden Auckland |
22 Jul 1966 - 20 Apr 2005 |
|
Wild, Alison Individual |
Avonhead Christchurch 8042 |
22 Jul 1966 - 18 May 2020 |
|
Quinn, Teresa Individual |
Orakei Auckland |
31 May 2004 - 23 Apr 2018 |
|
Quinn, Pauline Individual |
Waihi Beach |
22 Jul 1966 - 20 Apr 2005 |
|
Dadson, Kent Individual |
Grey Lynn Auckland |
22 Jul 1966 - 12 Feb 2013 |
|
Whyle, Betty Individual |
Greenlane Auckland |
22 Jul 1966 - 13 Jul 2017 |
|
Whyle, Ivan Individual |
Greenlane Auckland |
22 Jul 1966 - 13 Jul 2017 |
|
Fortune, Anthony Martin Individual |
Mount Eden Auckland 1024 |
31 May 2004 - 20 Jul 2018 |
|
Wild, Alison Individual |
Avonhead Christchurch 8042 |
22 Jul 1966 - 18 May 2020 |
Location
Companies nearby
 |
Highgate Trading Limited 10 Faulder Avenue |
|
Okiwi Property Group Limited 10 Faulder Avenue |
|
Propel Performance Group (nz) Limited 6 Faulder Avenue |
|
My Space Limited 108a West End Road |
|
Ross Mckee Limited 108a Westend Road |
|
Eximion Limited 7 Faulder Avenue |