GOL HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number:	1818293
NZBN:	9429034111628
Status:	Registered
Date registered:	May 25, 2006
Entity type:	NZ Limited Company
Constitution:	No
Annual return:	March Last filed March 12, 2026
Companies Office:	View

Addresses

Registered Office
Care of BDS Chartered Accountants Limited, Level 12, 17 Albert Street, Auckland, 1010
Address for service
Care of BDS Chartered Accountants Limited, Level 12, 17 Albert Street, Auckland, 1010

EXTRA INFORMATION

Business classification:

K624030 Holding company operation - passive investment in subsidiary companies

Trading name:

None listed

Website:

None listed

Email addresses:

[email protected]

Phone numbers:

+61 450 156116

GST number:

DIRECTORS

Morgan THOMPSON

Appointed: May 25, 2006

John HALL

Appointed: May 25, 2006

Graham VANKAN

Appointed: May 25, 2006

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

4,244,721 total shares

1.55%

(65,641 shares)

GLOBAL OUTREACH LIMITED

2.48%

(105,390 shares)

Cheslaw And Daphne BRODALA

2.36%

(100,000 shares)

Edward DUNCAN

1.65%

(70,000 shares)

Geoff And Lyn WARD

5.07%

(215,000 shares)

Ian And Rhonda WIEDEMANN

0.47%

(20,000 shares)

Ian PERRY

4.16%

(176,500 shares)

Ivan HALL

4.71%

(200,000 shares)

John And Bronwyn HALL

0.42%

(18,000 shares)

John O'CONNELL

1.37%

(58,000 shares)

John ORLANDO

0.12%

(5,170 shares)

Matthew SYKES

0.47%

(20,000 shares)

Merv JACK

2.67%

(113,340 shares)

Morgan THOMPSON

0.47%

(20,000 shares)

Oliver WILSON

1.41%

(60,000 shares)

Paul FARMER

5.07%

(215,000 shares)

Robert HESLOP

0.59%

(25,000 shares)

Selwyn And Catherine ARROW

1.52%

(64,630 shares)

Siegfried SCHENKER

2.67%

(113,400 shares)

Stephen SMITH

1.18%

(50,000 shares)

Thomas And Kathleen PAGE

11.98%

(508,680 shares)

Cosford Family Investment Trust

0.35%

(15,000 shares)

Valerie O'DONNOVAN

2.36%

(100,000 shares)

1636792 - TURLEY NOMINEES LIMITED

2.51%

(106,500 shares)

Walter And Mirna SAVOR

3.53%

(150,000 shares)

Redeemed Pty Ltd as Trustee for R Cosford Superannuation Fund

0.51%

(21,724 shares)

James Michael Wiles Phipps and Helen Bruce Phipps ATF Phipps Super Fund

0.48%

(20,256 shares)

BF12 Pty Ltd as Trustees for XL Superannuation Fund

0.28%

(11,890 shares)

George And Carolyn BENNETT

0.36%

(15,450 shares)

Bala SUBRAMANIAM CHINNAPPAN

0.41%

(17,370 shares)

Alwyn LEE MEI LENG

3.76%

(159,534 shares)

Andy LEE HOCK LENG

0.26%

(11,100 shares)

Arivananth AL PANJA SHARAM

0.17%

(7,380 shares)

Benjamin QUEK KWANG BOON

0.59%

(24,980 shares)

Er LENG KWANT

0.74%

(31,490 shares)

Chay WEEI WEN

1.55%

(65,856 shares)

Shirley CHEN OOI WAI

0.65%

(27,770 shares)

David SZTO KENG SOON

0.14%

(5,970 shares)

Goh WEI CHONG

1.27%

(53,968 shares)

Ho YUK YUEN

1.18%

(50,000 shares)

Ian CHIN KIE CHENG

1.63%

(69,228 shares)

Ignatius SUBRAMANIAM XAVIER AUGUSTINE

0.23%

(9,970 shares)

Kamarul ARIFFIN HAIRI

0.10%

(4,040 shares)

Kewaljit SINGH

0.66%

(28,182 shares)

Lau MAY CHEE

0.44%

(18,510 shares)

Julie LIM JOO CHOO

0.05%

(1,950 shares)

Luis DANIAL

0.47%

(19,990 shares)

Mark LEE HOCK SENG

0.15%

(6,290 shares)

Ng YEE HONG

0.47%

(20,000 shares)

Mathialahan AL KOTT

0.37%

(15,600 shares)

Michael PETOL

1.87%

(79,184 shares)

N Muthu AL M NARAYANASAMY

2.78%

(117,990 shares)

Ong TZE AIK

0.46%

(19,680 shares)

Nowar DANIEL

0.94%

(39,990 shares)

Brandon ONG SHAW CHING

0.61%

(25,954 shares)

Ong TEONG OON

4.66%

(197,970 shares)

Ben And Dolly PAN

0.26%

(11,100 shares)

Saraswathy AP RAMASAMY NAIDU

0.13%

(5,550 shares)

Shahnawaz FAROUK BIN ZAHIR

1.27%

(53,852 shares)

Sim CHING PING

1.53%

(64,950 shares)

Suresh VELAUTHAN

0.53%

(22,430 shares)

Teoh CHEE MENG

0.20%

(8,290 shares)

Thian CHONG SENG

0.66%

(27,832 shares)

Thilageswaran CHINNAPPAN

0.19%

(7,964 shares)

Anne CHEAH MEI CHUN

0.59%

(25,150 shares)

Wong WENG LEONG

0.65%

(27,550 shares)

Wong CHEE HIN

0.43%

(18,170 shares)

Wong SENG SOON

0.31%

(13,142 shares)

Audrey LEE CHEK LENG

0.09%

(3,982 shares)

Daren ROHAN FERNANDEZ

0.47%

(19,912 shares)

Ooi KOCK AUN

1.03%

(43,806 shares)

Liew TECK LIONG

0.09%

(3,982 shares)

Ong SUAN KIM

0.28%

(11,948 shares)

Ong SUAN SIM

0.09%

(3,982 shares)

Cheong YOON HONG

0.47%

(19,992 shares)

Chong TSE VUN

0.28%

(11,948 shares)

Soong CHEW YUEN

0.05%

(1,992 shares)

Terrence NGUI HOCK LYN

Source: Companies Office