General information
Gold Trustees Limited
Type: NZ Limited Company (Ltd)9429034235256
New Zealand Business Number
1789389
Company Number
Registered
Company Status
Gold Trustees Limited (issued an NZ business number of 9429034235256) was launched on 17 Mar 2006. 6 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 13 Sep 2019. 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 100 shares (100 per cent of shares), namely:
Sharrock, Amy Elizabeth (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Richardson, Martin Victor (a director) located at Greenhithe, Auckland postcode 0632,
Malcolm, Michelle (a director) located at Rd 4, Te Puna, Tauranga postcode 3174. Businesscheck's data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 26 Apr 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 13 Sep 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - current |
|
Michelle Malcolm
Rd 4, Te Puna, Tauranga, 3174
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - current |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Amy Elizabeth Sharrock
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Kaajal Kumar
Hillsborough, Auckland, 1042
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - 18 Apr 2024 |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 21 Mar 2024 |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 03 Oct 2011 - 30 Nov 2017 |
|
Amanda Watt
Sandringham, Auckland, 1025
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 30 Nov 2017 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Nov 2017 |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 17 Mar 2006 - 28 Jun 2016 |
|
Melinda Meaker
Rd 2, Albany, 0792
Address used since 16 Oct 2009 |
Director | 17 Mar 2006 - 31 Mar 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 26 Apr 2019 - 13 Sep 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 26 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 16 Aug 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 11 Oct 2011 - 16 Aug 2013 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 28 Jun 2011 - 11 Oct 2011 |
| 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 17 Mar 2006 - 28 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharrock, Amy Elizabeth Director |
Mount Maunganui Mount Maunganui 3116 |
12 Jun 2024 - current |
|
Richardson, Martin Victor Director |
Greenhithe Auckland 0632 |
12 Jun 2024 - current |
|
Malcolm, Michelle Director |
Rd 4, Te Puna Tauranga 3174 |
12 Jun 2024 - current |
|
Kumar, Kaajal Director |
Hillsborough Auckland 1042 |
12 Jun 2024 - current |
|
Gouwland, Leicester Jac Forbes Director |
Remuera Auckland 1050 |
12 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
Auckland Central Auckland 1010 |
18 Oct 2011 - 18 Mar 2019 |
|
Mulvey, Philip James Individual |
Kelvin Heights Queenstown 9300 |
18 Mar 2019 - 12 Jun 2024 |
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
Auckland Central Auckland 1010 |
18 Oct 2011 - 18 Mar 2019 |
|
Acorn Solutions Limited Shareholder NZBN: 9429034848234 Company Number: 1618082 Entity |
17 Mar 2006 - 18 Oct 2011 | |
|
Acorn Solutions Limited Shareholder NZBN: 9429034848234 Company Number: 1618082 Entity |
17 Mar 2006 - 18 Oct 2011 |
Ultimate Holding Company
| Name | Whk Trustee Shareholdings (auckland) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212155 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
Companies nearby
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
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