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Golden Retirement Holdings Limited

Type: NZ Limited Company (Ltd)
9429035280118
NZBN
1535623
Company Number
Registered
Company Status
Current address
83a Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 23 Nov 2011

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Farrar, Hamish Dean Barry Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hargreaves, Steven James Te Karaka
Gisborne, Wellington

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Murray, Kim Lindsey Seatoun
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Murray, Donna Alexandra Te Karaka
Gisborne

New Zealand
Directors

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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