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Hamilton Liquor Merchants Limited

Type: NZ Limited Company (Ltd)
9429031792431
NZBN
2355866
Company Number
Registered
Company Status
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 17 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) G&g Wholesale Limited
Shareholder NZBN: 9429050523061
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 07wholesale Limited
Shareholder NZBN: 9429042316800
Company Number: 5973090
Rd 8
Hamilton
Null 3288
New Zealand
Entity 07wholesale Limited
Shareholder NZBN: 9429042316800
Company Number: 5973090
Hamilton
3200
New Zealand
Entity Hamilton Cash'n Carry Limited
Shareholder NZBN: 9429031791847
Company Number: 2355906
Entity Hamilton Cash'n Carry Limited
Shareholder NZBN: 9429031791847
Company Number: 2355906
Directors

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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