General information

Golden One Limited

Type: NZ Limited Company (Ltd)
9429031741248
New Zealand Business Number
2370768
Company Number
Registered
Company Status

Golden One Limited (issued an NZ business number of 9429031741248) was started on 23 Dec 2009. 2 addresses are currently in use by the company: 25D Victoria Avenue, Invercargill, 9810 (type: physical, registered). 117 Spey Street, Invercargill had been their physical address, up to 20 Mar 2019. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 4434 shares (44.34 per cent of shares), namely:
Maxwell, Alan Deane (an individual) located at Rd 1, Dipton postcode 9791,
Maxwell, Janene Lillian (an individual) located at Rd 1, Dipton postcode 9791. When considering the second group, a total of 2 shareholders hold 55.64 per cent of all shares (5564 shares); it includes
White, Thomas Arthur Llewellyn (an individual) - located at 78 Norman Road, Lochiel, Rd 1, Winton 9781,
Dixon, Thomas Andrew (an individual) - located at 78 Norman Road, Lochiel, Rd 1, Winton 9781. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
White, Thomas Arthur Llewellyn, located at Lochiel, Rd 1,, Winton 9781 (an individual). Our data was last updated on 23 May 2025.

Current address Type Used since
25d Victoria Avenue, Invercargill, 9810 Physical & registered & service 20 Mar 2019
Directors
Name and Address Role Period
Janene Lillian Maxwell
Rd 1, Dipton, 9791
Address used since 01 Jun 2012
Director 23 Dec 2009 - current
Thomas Arthur Llewellyn White
Rd 1, Winton, 9781
Address used since 11 Mar 2010
Director 23 Dec 2009 - current
Addresses
Previous address Type Period
117 Spey Street, Invercargill, 9810 Physical & registered 16 Mar 2017 - 20 Mar 2019
28 Mersey Street, Gore Physical & registered 23 Dec 2009 - 16 Mar 2017
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4434
Shareholder Name Address Period
Maxwell, Alan Deane
Individual
Rd 1
Dipton
9791
23 Dec 2009 - current
Maxwell, Janene Lillian
Individual
Rd 1
Dipton
9791
23 Dec 2009 - current
Shares Allocation #2 Number of Shares: 5564
Shareholder Name Address Period
White, Thomas Arthur Llewellyn
Individual
78 Norman Road, Lochiel
Rd 1, Winton 9781
23 Dec 2009 - current
Dixon, Thomas Andrew
Individual
78 Norman Road, Lochiel
Rd 1, Winton 9781
23 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
White, Thomas Arthur Llewellyn
Individual
Lochiel, Rd 1,
Winton 9781
23 Dec 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Maxwell, Janene Lillian
Individual
Rd 1
Dipton
9791
23 Dec 2009 - current
Location
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