Golden Crust Pastries Limited, a registered company, was registered on 29 Mar 1994. 9429000037730 is the business number it was issued. This company has been managed by 4 directors: Margaret Field - an active director whose contract started on 24 Jun 1994,
Guy Christopher Field - an active director whose contract started on 24 Jun 1994,
William Arnott Arcus - an inactive director whose contract started on 29 Mar 1994 and was terminated on 24 Jun 1994,
Ronald Q Walton - an inactive director whose contract started on 29 Mar 1994 and was terminated on 24 Jun 1994.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 4 Jensen Court, Hokowhitu, Palmerston North, 4410 (types include: service, registered).
Golden Crust Pastries Limited had been using First Floor, 267 Broadway Avenue, Palmerston North as their physical address up until 21 Feb 2017.
Old names for the company, as we found at BizDb, included: from 29 Mar 1994 to 25 Jul 1994 they were named Admin Holdings 25 Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly there is the 3rd share allocation (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address #1: First Floor, 267 Broadway Avenue, Palmerston North, 4440 New Zealand
Physical & registered address used from 25 Nov 2010 to 21 Feb 2017
Address #2: Wheeler Campbell, Chartered Accountants, 74 South Street, Feilding New Zealand
Registered & physical address used from 31 Aug 2006 to 25 Nov 2010
Address #3: 74 South Street, Feilding
Registered & physical address used from 07 Dec 2004 to 31 Aug 2006
Address #4: Wheeler Campbell, Chartered Accountants, 31 Kimbolton Road, Feilding
Physical address used from 19 Jun 1997 to 07 Dec 2004
Address #5: 31 Kimbolton Road, Feilding
Registered address used from 19 Jun 1997 to 07 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Yoi, Gordon |
Greytown Greytown 5712 New Zealand |
21 Apr 2017 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Field, Guy Christopher |
Hokowhitu Palmerston North 4410 New Zealand |
03 Mar 2009 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Field, Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
03 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Field, Guy Christopher |
Palmerston North New Zealand |
28 Nov 2003 - 21 Apr 2017 |
Individual | Field, Margaret |
Palmerston North New Zealand |
28 Nov 2003 - 21 Apr 2017 |
Individual | Campbell, Stuart Robert |
Feilding New Zealand |
03 Mar 2009 - 17 Nov 2010 |
Individual | Cochrane, Anthony Alexander |
Palmerston North 4440 New Zealand |
17 Nov 2010 - 21 Apr 2017 |
Other | Trustees Of The Gc & M Field Family Trust | 01 Aug 2005 - 01 Aug 2005 | |
Other | Null - Trustees Of The Gc & M Field Family Trust | 01 Aug 2005 - 01 Aug 2005 |
Margaret Field - Director
Appointment date: 24 Jun 1994
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 08 Nov 2022
Address: Palmerston North, 4410 New Zealand
Address used since 24 Jul 2015
Guy Christopher Field - Director
Appointment date: 24 Jun 1994
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 08 Nov 2022
Address: Palmerston North, 4410 New Zealand
Address used since 24 Jul 2015
William Arnott Arcus - Director (Inactive)
Appointment date: 29 Mar 1994
Termination date: 24 Jun 1994
Address: Wellington,
Address used since 29 Mar 1994
Ronald Q Walton - Director (Inactive)
Appointment date: 29 Mar 1994
Termination date: 24 Jun 1994
Address: Tawa, Wellington,
Address used since 29 Mar 1994
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