GOLDFIELDS LIMITED

NZBN: 9429038182556
Goldfields Limited was incorporated on 16 December 1996 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10767 days.
 
 
NZ Business Number
9429038182556
Company Number
838017
Company Name
GOLDFIELDS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 December 1996 (Monday)
Status
Registered
Status History
Registered as of 16 December 1996 (Monday)
Registered Office
Crowe Horwath (NZ) Ltd
Level 1, 13 Camp Street
Queenstown
Queenstown
NZ 9300
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Ltd
Level 1, 13 Camp Street
Queenstown
Queenstown
NZ 9300

Historic Data for Addresses

Address for Service

From 17 December 1996 (Tuesday) to 29 July 2002 (Monday)
5 Athol Street, Queenstown
From 29 July 2002 (Monday) to 30 July 2005 (Saturday)
C/- Cook Adam & Co, 50 Stanley Street, Queenstown
From 30 July 2005 (Saturday) to 23 August 2007 (Thursday)
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
From 23 August 2007 (Thursday) to 10 December 2009 (Thursday)
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
From 10 December 2009 (Thursday) to 29 July 2014 (Tuesday)
C/-whk, Level 1, 13 Camp Street, Queenstown 9300, NZ
From 29 July 2014 (Tuesday) to 24 December 2015 (Thursday)
Level 1, 13 Camp Street, Queenstown, NZ 9300
From 24 December 2015 (Thursday) to 23 February 2016 (Tuesday)
29 The Mall, Cromwell, Cromwell, NZ 9310

Principal Place of Business

From 11 April 2000 (Tuesday) to 29 July 2002 (Monday)
5 Athol Street, Queenstown
From 29 July 2002 (Monday) to 30 July 2005 (Saturday)
C/- Cook Adam & Co, 50 Stanley Street, Queenstown
From 30 July 2005 (Saturday) to 23 August 2007 (Thursday)
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
From 23 August 2007 (Thursday) to 10 December 2009 (Thursday)
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
From 10 December 2009 (Thursday) to 29 July 2014 (Tuesday)
C/-whk, Level 1, 13 Camp Street, Queenstown 9300, NZ
From 29 July 2014 (Tuesday) to 24 December 2015 (Thursday)
Level 1, 13 Camp Street, Queenstown, NZ 9300
From 24 December 2015 (Thursday) to 23 February 2016 (Tuesday)
29 The Mall, Cromwell, Cromwell, NZ 9310

Company Directors

Appointed on 16 December 1996
Peter John EGERTON
22 Ferry Lane, Rd 3, Cromwell, NZ, 9383
Appointed on 26 September 2007
Richard Francis Victor Barclay LEWIS
2 Komaru Street, Remuera, Auckland, NZ, 2011

Company Shareholders 2 share parcels

Shares Allocation 1
50 shares (25%)

Company No.: 628582
NZBN: 9429038693717
GOLDFIELDS MINING CENTRE LIMITED
Level 1, 69 Tarbert Street, Alexandra
Shares Allocation 2
150 shares (75%)

Company No.: 836488
NZBN: 9429038190711
TOURISM INVESTMENTS LIMITED
Level 1, 13 Camp Street, Queenstown
 
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