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Golconda Limited

Type: NZ Limited Company (Ltd)
9429035631781
NZBN
1466436
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 24 Jun 2021

Golconda Limited was started on 08 Dec 2003 and issued a business number of 9429035631781. This registered LTD company has been managed by 2 directors: Raewyn Frances Ratlidge - an active director whose contract started on 08 Dec 2003,
Andrew Colin Ratlidge - an active director whose contract started on 08 Dec 2003.
According to our information (updated on 01 Apr 2024), the company uses 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
Up until 24 Jun 2021, Golconda Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ratlidge, Raewyn Frances (an individual) located at Ohauiti, Tauranga postcode 3112.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Ratlidge, Andrew Colin - located at Pyes Pa, Tauranga,
Ratlidge, Raewyn Frances - located at Pyes Pa, Tauranga,
Beker & Findlay Trustees Limited - located at Taupo, Taupo.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Ratlidge, Andrew Colin, located at Pyes Pa, Tauranga (an individual).

Addresses

Previous addresses

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 29 Nov 2013 to 24 Jun 2021

Address: 1410 River Road, Rd1, Reporoa New Zealand

Physical & registered address used from 08 Dec 2003 to 29 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ratlidge, Raewyn Frances Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ratlidge, Andrew Colin Pyes Pa
Tauranga
3112
New Zealand
Individual Ratlidge, Raewyn Frances Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Taupo
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ratlidge, Andrew Colin Pyes Pa
Tauranga
3112
New Zealand
Directors

Raewyn Frances Ratlidge - Director

Appointment date: 08 Dec 2003

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 18 Jun 2018

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Jun 2015


Andrew Colin Ratlidge - Director

Appointment date: 08 Dec 2003

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 18 Jun 2018

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Jun 2015

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