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Golden Crust Pastries Limited

Type: NZ Limited Company (Ltd)
9429000037730
NZBN
613251
Company Number
Registered
Company Status
Current address
244 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical address used since 21 Feb 2017
95 Rangitikei Street
Palmerston North 4410
New Zealand
Service & registered address used since 16 Nov 2022
4 Jensen Court
Hokowhitu
Palmerston North 4410
New Zealand
Service address used since 10 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Yoi, Gordon Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Field, Guy Christopher Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Field, Margaret Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Field, Guy Christopher Palmerston North

New Zealand
Individual Field, Margaret Palmerston North

New Zealand
Individual Campbell, Stuart Robert Feilding

New Zealand
Individual Cochrane, Anthony Alexander Palmerston North
4440
New Zealand
Other Trustees Of The Gc & M Field Family Trust
Other Null - Trustees Of The Gc & M Field Family Trust
Directors

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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