General information
Golden Block Developments Limited
Type: NZ Limited Company (Ltd)9429038465796
New Zealand Business Number
681182
Company Number
Registered
Company Status
Golden Block Developments Limited (issued a business number of 9429038465796) was incorporated on 08 Jun 1995. 2 addresses are in use by the company: 1St Floor Asb House, 248 Cumberland Street, Dunedin, 9016 (type: physical, registered). 1St Floor Asb House, 248 Cumberland Street, Dunedin had been their physical address, until 07 Mar 2019. 2000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 100 shares (5% of shares), namely:
Radich, Jules Vincent (an individual) located at Dunedin,
Mirkin, Geoffrey (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 8.35% of all shares (167 shares); it includes
Montikna Investments Limited (an entity) - located at Dunedin Central, Dunedin. The 3rd group of shareholders, share allotment (315 shares, 15.75%) belongs to 1 entity, namely:
La Hood, Jason P, located at Maori Hill, Dunedin (an individual). The Businesscheck database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor Asb House, 248 Cumberland Street, Dunedin, 9016 | Physical & registered & service | 07 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 25 Jan 2010 |
Director | 08 Jun 1995 - current |
|
Jason Paul La Hood
Maori Hill, Dunedin, 9010
Address used since 27 Feb 2019
Musselburgh, Dunedin, 9013
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - current |
|
Durham Rewa Throp
Rd 2, Mosgiel, 9092
Address used since 25 Jan 2010 |
Director | 11 Oct 2002 - current |
|
Richard Vivian Marsh Allen
Aramoana,
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - 22 Sep 2003 |
|
John Edward Farry
St Clair, Dunedin,
Address used since 08 Jun 1995 |
Director | 08 Jun 1995 - 27 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor Asb House, 248 Cumberland Street, Dunedin, 9016 | Physical | 21 Feb 2017 - 07 Mar 2019 |
| 1st Floor Asb House, 248 Cumberland Street, Dunedin, 9016 | Registered | 12 Feb 2016 - 07 Mar 2019 |
| 1st Floor 248 Radio Otago House, 248 Cumberland Street, Dunedin, 9016 | Registered | 13 Feb 2013 - 12 Feb 2016 |
| 1st Floor 248 Radio Otago House, 248 Cumberland Street, Dunedin, 9016 | Physical | 13 Feb 2013 - 21 Feb 2017 |
| C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 | Registered & physical | 01 Feb 2010 - 13 Feb 2013 |
| C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin | Registered & physical | 30 Jan 2007 - 01 Feb 2010 |
| C/o La Hood Allen, 1st Floor, Bnz Building, 274 Moray Place, Dunedin | Registered & physical | 05 Apr 2006 - 30 Jan 2007 |
| Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical & registered | 31 Mar 2006 - 05 Apr 2006 |
| C/-keogh Mccormack, 248 Cumberland Street, Dunedin | Registered & physical | 26 Nov 2004 - 31 Mar 2006 |
| 6th Floor, 10 George Street, Dunedin | Registered & physical | 10 May 2004 - 26 Nov 2004 |
| Thompson Lang Ellis & Gardner, 8th Floor National Mutual Building, 10 George Street, Dunedin | Registered & physical | 08 Jun 1995 - 10 May 2004 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Radich, Jules Vincent Individual |
Dunedin |
25 Feb 2004 - current |
|
Mirkin, Geoffrey Individual |
Dunedin |
25 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
Montikna Investments Limited Shareholder NZBN: 9429036301164 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
08 Jun 1995 - current |
Shares Allocation #3 Number of Shares: 315
| Shareholder Name | Address | Period |
|---|---|---|
|
La Hood, Jason P Individual |
Maori Hill Dunedin 9010 |
08 Jun 1995 - current |
Shares Allocation #4 Number of Shares: 595
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummings, Yvonne Julie Individual |
Mosgiel Dunedin 9024 |
20 Oct 2008 - current |
Shares Allocation #5 Number of Shares: 475
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Grant Clear & David Joseph Elhers (jointly) Other (Other) |
Dunedin |
25 Feb 2005 - current |
Shares Allocation #6 Number of Shares: 348
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry, John Edward Individual |
St Clair Dunedin |
08 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
La Hood J P & Allen R V M Other |
08 Jun 1995 - 20 Oct 2004 | |
|
Tarlogie Investments Limited (in Liq) Shareholder NZBN: 9429040321370 Company Number: 143852 Entity |
25 Feb 2004 - 25 Feb 2004 | |
|
Tarlogie Investments Limited (in Liq) Shareholder NZBN: 9429040321370 Company Number: 143852 Entity |
25 Feb 2004 - 25 Feb 2004 | |
|
Ledson Developments Limited Shareholder NZBN: 9429039232557 Company Number: 465585 Entity |
25 Feb 2004 - 25 Feb 2004 | |
|
Geyde, Christopher John Individual |
Remuera Auckland |
25 Feb 2004 - 25 Feb 2004 |
|
Null - La Hood J P & Allen R V M Other |
08 Jun 1995 - 20 Oct 2004 | |
|
Ledson Developments Limited Shareholder NZBN: 9429039232557 Company Number: 465585 Entity |
25 Feb 2004 - 25 Feb 2004 | |
|
Cumming, Ken J Individual |
Mosgiel |
08 Jun 1995 - 13 May 2005 |
|
Lowe, William John Individual |
Dunedin |
25 Feb 2005 - 25 Feb 2005 |
|
Lowe, William John Individual |
Dunedin |
25 Feb 2004 - 27 Jun 2010 |
Location
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