Hamilton Liquor Merchants Limited was launched on 06 Nov 2009 and issued an NZ business identifier of 9429031792431. The registered LTD company has been managed by 3 directors: Richard Goatcher - an active director whose contract began on 10 Jul 2022,
Dayne Riddell - an inactive director whose contract began on 22 Jun 2016 and was terminated on 10 Jul 2022,
Ricky David Donaldson - an inactive director whose contract began on 06 Nov 2009 and was terminated on 21 Jun 2016.
According to BizDb's data (last updated on 26 May 2025), this company uses 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Up to 17 Sep 2018, Hamilton Liquor Merchants Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
G&G Wholesale Limited (an entity) located at Hamilton postcode 3204.
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Aug 2016 to 17 Sep 2018
Address: 60 Roma Road, Mt Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 06 Nov 2009 to 19 Aug 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | G&g Wholesale Limited Shareholder NZBN: 9429050523061 |
Hamilton 3204 New Zealand |
11 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 07wholesale Limited Shareholder NZBN: 9429042316800 Company Number: 5973090 |
Rd 8 Hamilton Null 3288 New Zealand |
04 Jul 2016 - 11 Jul 2022 |
| Entity | 07wholesale Limited Shareholder NZBN: 9429042316800 Company Number: 5973090 |
Hamilton 3200 New Zealand |
04 Jul 2016 - 11 Jul 2022 |
| Entity | Hamilton Cash'n Carry Limited Shareholder NZBN: 9429031791847 Company Number: 2355906 |
06 Nov 2009 - 04 Jul 2016 | |
| Entity | Hamilton Cash'n Carry Limited Shareholder NZBN: 9429031791847 Company Number: 2355906 |
06 Nov 2009 - 04 Jul 2016 |
Richard Goatcher - Director
Appointment date: 10 Jul 2022
Address: Te Rapa Park, Hamilton, 3200 New Zealand
Address used since 15 Jul 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Jul 2022
Dayne Riddell - Director (Inactive)
Appointment date: 22 Jun 2016
Termination date: 10 Jul 2022
Address: Hamilton, 3200 New Zealand
Address used since 14 Oct 2021
Address: Whatawhata, Hamilton, 3285 New Zealand
Address used since 06 Nov 2018
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 22 Jun 2016
Ricky David Donaldson - Director (Inactive)
Appointment date: 06 Nov 2009
Termination date: 21 Jun 2016
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 19 Jul 2012
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