General information
Goldtown Holdings No 1 Limited
Type: NZ Limited Company (Ltd)9429041460610
New Zealand Business Number
5487262
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115284444
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Goldtown Holdings No 1 Limited (issued a business number of 9429041460610) was launched on 23 Oct 2014. 5 addresess are in use by the company: 1066 Cameron Road, Gate Pa, Tauranga, 3112 (type: postal, office). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 19 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Lc Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3112,
Mitey Trustee Limited (an entity) located at Gate Pa, Tauranga postcode 3112. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued Goldtown Holdings No 1 Limited. Businesscheck's data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1066 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical & service | 19 Apr 2017 |
| 1066 Cameron Road, Gate Pa, Tauranga, 3112 | Postal & office & delivery | 20 Feb 2020 |
Contact info
64 7 5714700
Phone (Phone)
alistair.dodson@mitre10.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jane Bold
Brookfield, Tauranga, 3110
Address used since 03 Apr 2017
Otumoetai, Tauranga, 3110
Address used since 15 Oct 2018 |
Director | 03 Apr 2017 - current |
|
Lloyd Robert Thomas Cloughley
Papamoa Beach, Papamoa, 3118
Address used since 22 Apr 2025 |
Director | 22 Apr 2025 - current |
|
Katrina Rose Hulsebosch
Tauranga South, Tauranga, 3112
Address used since 22 Apr 2025 |
Director | 22 Apr 2025 - current |
|
Gregory John Bold
Rd 3, Tauranga, 3173
Address used since 01 Dec 2019
Ohauiti, Tauranga, 3112
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 06 Feb 2025 |
|
Graeme Edward Fenn
Waihi Beach, Waihi Beach, 3611
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 03 Apr 2017 |
Addresses
Principal place of activity
| 1066 Cameron Road , Gate Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 05 Aug 2016 - 19 Apr 2017 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 23 Oct 2014 - 05 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lc Independent Trustee Limited Shareholder NZBN: 9429030210639 Entity (NZ Limited Company) |
Tauranga Tauranga 3112 |
19 Jul 2024 - current |
|
Mitey Trustee Limited Shareholder NZBN: 9429052189722 Entity (NZ Limited Company) |
Gate Pa Tauranga 3112 |
19 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Katikati Holdings Limited Shareholder NZBN: 9429037215354 Company Number: 1044893 Entity |
23 Oct 2014 - 07 Apr 2017 | |
|
Lc Independent Trustee Limited Shareholder NZBN: 9429030210639 Company Number: 4455478 Entity |
23 Oct 2014 - 19 Jul 2024 | |
|
Bold Independent Trustee Limited Shareholder NZBN: 9429045261619 Company Number: 6168447 Entity |
Tauranga Tauranga 3110 |
05 Dec 2016 - 19 Jul 2024 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
23 Oct 2014 - 05 Dec 2016 | |
|
Bold, Judith Ann Individual |
Bethlehem Country Club, Bethlehem Tauranga 3110 |
23 Oct 2014 - 08 Jul 2016 |
|
Katikati Holdings Limited Shareholder NZBN: 9429037215354 Company Number: 1044893 Entity |
23 Oct 2014 - 07 Apr 2017 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
23 Oct 2014 - 05 Dec 2016 |
Location
Companies nearby
 |
Juted Holdings Limited 1066 Cameron Road |
|
Gold Town Holdings Limited 1066 Cameron Road |
|
Frogbum Trading Limited 19b Wellesley Grove |
|
Green Eden Limited 1 Kauri St. |
|
G & Saccarve Limited 2 Kauri Street |
|
Diamond Shine Cleaning Services Limited 26a Rimu Street |
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|
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|
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|
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|
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|
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