Gould Holdings Limited

Gould Holdings Limited, a registered company, was incorporated on 26 Aug 1999. 9429037500702 is the number it was issued. The company has been supervised by 7 directors: George Arthur Churchill Gould - an active director whose contract started on 26 Aug 1999,
Jan Scott Rutherford - an active director whose contract started on 01 Mar 2017,
Annabel Emily Acland - an active director whose contract started on 01 Mar 2017,
Murray John Chamberlain - an active director whose contract started on 11 Oct 2017,
Kevin Ernest Arscott - an inactive director whose contract started on 21 Mar 2006 and was terminated on 11 Oct 2017.
Updated on 16 May 2022, BizDb's data contains detailed information about 1 address: 478 Glenmark Drive, Rd 3, Amberley, 7483 (category: registered, physical).
Gould Holdings Limited had been using 478 Glenmark Drive, Rd 3, Amberley as their physical address until 13 Oct 2016.
A total of 5900973 shares are allotted to 38 shareholders (29 groups). The first group includes 136258 shares (2.31%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 30242 shares (0.51%). Finally we have the 3rd share allotment (90727 shares 1.54%) made up of 1 entity.

Principal place of activity

20 Desmond Street, Merivale, Christchurch, 8014 New Zealand

Previous addresses

Address: 478 Glenmark Drive, Rd 3, Amberley, 7483 New Zealand

Physical & registered address used from 11 Dec 2012 to 13 Oct 2016

Address: 36 Helmores Lane, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 19 Dec 2011 to 11 Dec 2012

Address: Level 2, Warren House, 84 Gloucester St, Christchurch New Zealand

Registered & physical address used from 09 Jan 2003 to 19 Dec 2011

Address: Dodd & Associates Ltd, 11 Picton Ave, Christchurch

Registered & physical address used from 09 Jun 2002 to 09 Jan 2003

Address: Dodd & Associates Ltd, 11 Picton Avenue, Christchurch

Physical address used from 26 May 2000 to 26 May 2000

Address: Level 2, 11 Picton Ave, Christchurch

Physical address used from 26 May 2000 to 09 Jun 2002

Address: Dodd & Associates Ltd, 11 Picton Avenue, Christchurch

Registered address used from 26 May 2000 to 09 Jun 2002

Address: C/- Neville Dodd, Dodd & Associates Limited, 181 Blenheim Road, Christchurch

Registered address used from 23 May 2000 to 26 May 2000

Address: C/- Neville Dodd, Dodd & Associates Limited, 181 Blenheim Road, Christchurch

Registered address used from 12 Apr 2000 to 23 May 2000

Address: C/- Neville Dodd, Dodd & Associates Limited, 181 Blenheim Road, Christchurch

Physical address used from 26 Aug 1999 to 26 May 2000

Previous Shareholders

Ultimate Holding Company

George Arthur Churchill Gould - Director

Appointment date: 26 Aug 1999

Jan Scott Rutherford - Director

Appointment date: 01 Mar 2017

Annabel Emily Acland - Director

Appointment date: 01 Mar 2017

Murray John Chamberlain - Director

Appointment date: 11 Oct 2017

Kevin Ernest Arscott - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 11 Oct 2017

Kevin Ernest Arscott - Director (Inactive)

Appointment date: 14 Oct 2005

Termination date: 18 Nov 2005

John Hendrik Maasland - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 31 Oct 2005