Golden Retirement Holdings Limited, a registered company, was registered on 05 Aug 2004. 9429035280118 is the business number it was issued. The company has been supervised by 4 directors: Donna M. - an active director whose contract began on 05 Aug 2004,
Steven H. - an active director whose contract began on 05 Aug 2004,
Hamish Dean Barry Farrar - an active director whose contract began on 05 Aug 2004,
Kim Lindsey Murray - an active director whose contract began on 05 Aug 2004.
Last updated on 09 May 2024, the BizDb data contains detailed information about 1 address: 83A Seatoun Heights Road, Seatoun, Wellington, 6022 (types include: registered, physical).
Golden Retirement Holdings Limited had been using 26 View Road, Melrose, Wellington, Nz as their physical address until 23 Nov 2011.
A total of 40 shares are issued to 4 shareholders (4 groups). The first group is comprised of 10 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (25%). Lastly there is the 3rd share allocation (10 shares 25%) made up of 1 entity.
Previous addresses
Address: 26 View Road, Melrose, Wellington, Nz New Zealand
Physical address used from 05 Aug 2004 to 23 Nov 2011
Address: 26 View Road, Wellington New Zealand
Registered address used from 05 Aug 2004 to 23 Nov 2011
Basic Financial info
Total number of Shares: 40
Annual return filing month: October
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Farrar, Hamish Dean Barry |
Seatoun Wellington 6022 New Zealand |
05 Aug 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hargreaves, Steven James |
Te Karaka Gisborne, Wellington New Zealand |
05 Aug 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Murray, Kim Lindsey |
Seatoun Wellington 6022 New Zealand |
05 Aug 2004 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Murray, Donna Alexandra |
Te Karaka Gisborne New Zealand |
05 Aug 2004 - |
Donna M. - Director
Appointment date: 05 Aug 2004
Address: Te Karaka, Gisborne, 4094 New Zealand
Address used since 31 Jan 2008
Steven H. - Director
Appointment date: 05 Aug 2004
Address: Te Karaka, Gisborne, 4094 New Zealand
Address used since 31 Jan 2008
Hamish Dean Barry Farrar - Director
Appointment date: 05 Aug 2004
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Nov 2011
Kim Lindsey Murray - Director
Appointment date: 05 Aug 2004
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Nov 2011
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