Golden Centre Holdings Limited, a registered company, was launched on 26 May 1993. 9429038753718 is the NZ business identifier it was issued. The company has been run by 19 directors: Kenneth John Cummings - an active director whose contract began on 26 May 1993,
Anthony Grant Clear - an active director whose contract began on 26 May 1993,
Jason Paul La Hood - an active director whose contract began on 26 May 1993,
Jules Vincent Radich - an active director whose contract began on 04 Jun 2003,
Durham Rewa Throp - an inactive director whose contract began on 11 Oct 2002 and was terminated on 18 Mar 2008.
Updated on 21 May 2025, BizDb's data contains detailed information about 1 address: Findex Dunedin, 44 York Place, Dunedin, 9016 (category: physical, registered).
Golden Centre Holdings Limited had been using Crowe Horwath, 44 York Place, Dunedin as their registered address up to 23 May 2019.
A single entity controls all company shares (exactly 10000 shares) - Southern Properties (2007) Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand
Registered & physical address used from 20 May 2014 to 23 May 2019
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 17 May 2010 to 20 May 2014
Address: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 11 May 2009 to 17 May 2010
Address: 44 York Place, Dunedin
Physical & registered address used from 09 Jun 2008 to 11 May 2009
Address: C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin
Physical & registered address used from 25 Jan 2007 to 09 Jun 2008
Address: La Hood Allen, Solicitors, 274 Moray Place, Dunedin
Physical address used from 27 May 1998 to 25 Jan 2007
Address: La Hood Allen, Solicitors, 274 Moray Place, Dunedin
Registered address used from 24 Jun 1997 to 25 Jan 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Southern Properties (2007) Limited Shareholder NZBN: 9429033071152 |
Dunedin Central Dunedin 9016 New Zealand |
26 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Montikna Investments Limited Shareholder NZBN: 9429036301164 Company Number: 1244832 |
26 May 1993 - 13 Aug 2008 | |
| Entity | Chisholm House Trustee Limited Shareholder NZBN: 9429035534730 Company Number: 1483765 |
22 Dec 2005 - 13 Aug 2008 | |
| Entity | Pakihau Road Investments Limited Shareholder NZBN: 9429035176398 Company Number: 1557530 |
31 Aug 2005 - 13 Aug 2008 | |
| Individual | Ehlers, David John |
Dunedin |
23 Dec 2004 - 20 May 2008 |
| Individual | Woods, Denis Cecil |
Wanganui |
07 Dec 2004 - 07 Dec 2004 |
| Individual | Woods, Denis Cecil |
Wanaka |
07 Dec 2004 - 07 Dec 2004 |
| Individual | Murphy, John David |
Wanaka |
07 Dec 2004 - 13 Aug 2008 |
| Individual | Paul, Lesley Joan |
Roslyn Dunedin |
26 Apr 2004 - 23 Dec 2004 |
| Individual | Wixon, Peter Edmund |
Waverley Dunedin |
26 Apr 2004 - 06 Jul 2004 |
| Individual | Cummings, Kenneth John |
Mosgiel |
26 May 1993 - 13 Aug 2008 |
| Individual | Duffy, Christopher Daniel |
Macandrew Bay Dunedin |
26 Apr 2004 - 26 Apr 2004 |
| Individual | Wilson, Andrew Carl Frederick |
Oamaru |
31 Aug 2005 - 13 Aug 2008 |
| Individual | Murphy, John David |
Wanaka |
07 Dec 2004 - 13 Aug 2008 |
| Individual | Clear, Anthony Grant |
Maori Hill Dunedin |
26 May 1993 - 13 Aug 2008 |
| Entity | E & F Properties Limited Shareholder NZBN: 9429034896228 Company Number: 1609953 |
29 Apr 2005 - 13 Aug 2008 | |
| Individual | Radich, Jules Vincent |
St Clair Dunedin |
26 May 1993 - 13 Aug 2008 |
| Individual | La Hood, Jason Paul |
Musselburgh Dunedin |
25 Oct 2006 - 13 Aug 2008 |
| Individual | La Ood, Jason Paul |
Musselburgh Dunedin |
25 Oct 2006 - 25 Oct 2006 |
| Individual | Hewitson, Clive |
Rd 2 Dunedin |
07 Dec 2004 - 13 Aug 2008 |
| Entity | Ledson Developments Limited Shareholder NZBN: 9429039232557 Company Number: 465585 |
26 Apr 2004 - 26 Apr 2004 | |
| Individual | Paul, Kevin John |
Dunedin |
26 Apr 2004 - 23 Dec 2004 |
| Entity | Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Company Number: 1470256 |
30 May 2008 - 13 Aug 2008 | |
| Entity | Pakihau Road Investments Limited Shareholder NZBN: 9429035176398 Company Number: 1557530 |
07 Dec 2004 - 29 Apr 2005 | |
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
30 May 2008 - 13 Aug 2008 | |
| Entity | Tarlogie Investments Limited (in Liq) Shareholder NZBN: 9429040321370 Company Number: 143852 |
26 Apr 2004 - 26 Apr 2004 | |
| Individual | Murphy, Marion Ethel |
Wanaka |
30 May 2008 - 13 Aug 2008 |
| Individual | La Hood, Jason Paul |
Musselburgh Dunedin |
25 Oct 2006 - 13 Aug 2008 |
| Entity | Oh My Gosh Properties Limited Shareholder NZBN: 9429039601292 Company Number: 346849 |
06 Jul 2004 - 13 Aug 2008 | |
| Entity | Montikna Investments Limited Shareholder NZBN: 9429036301164 Company Number: 1244832 |
26 May 1993 - 13 Aug 2008 | |
| Entity | Chisholm House Trustee Limited Shareholder NZBN: 9429035534730 Company Number: 1483765 |
22 Dec 2005 - 13 Aug 2008 | |
| Entity | Pakihau Road Investments Limited Shareholder NZBN: 9429035176398 Company Number: 1557530 |
31 Aug 2005 - 13 Aug 2008 | |
| Entity | Pakihau Road Investments Limited Shareholder NZBN: 9429035176398 Company Number: 1557530 |
07 Dec 2004 - 29 Apr 2005 | |
| Individual | Farry, John Edward |
St Clair Dunedin |
26 May 1993 - 13 Aug 2008 |
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
30 May 2008 - 13 Aug 2008 | |
| Individual | Sinclair, Nicola Dawn |
Oamaru |
31 Aug 2005 - 13 Aug 2008 |
| Individual | Wallace, Mark Anthony |
Rd 1 Dunedin |
19 Jun 2006 - 13 Aug 2008 |
| Individual | White, Barry John |
Dunedin |
23 Dec 2004 - 13 Aug 2008 |
| Individual | Duffy, Helen |
Macandrew Bay Dunedin |
26 Apr 2004 - 26 Apr 2004 |
| Entity | E & F Properties Limited Shareholder NZBN: 9429034896228 Company Number: 1609953 |
29 Apr 2005 - 13 Aug 2008 | |
| Entity | Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Company Number: 1470256 |
30 May 2008 - 13 Aug 2008 | |
| Entity | La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 |
13 Aug 2008 - 13 Aug 2008 | |
| Individual | Parks, Marianne Grace |
Rd 2 Tapanui 9587 |
25 Oct 2006 - 13 Aug 2008 |
| Individual | White, Janette Robyn |
Dunedin |
23 Dec 2004 - 13 Aug 2008 |
| Individual | La Hood, Jason Paul |
Musselburgh Dunedin |
26 May 1993 - 19 Jun 2006 |
| Individual | Parks, Michael John |
Rd 2 Tapanui 9587 |
25 Oct 2006 - 13 Aug 2008 |
| Individual | Wixon, Hamish Linn |
Waverley Dunedin |
07 Dec 2004 - 30 May 2008 |
| Individual | Lowe, William John |
Dunedin |
26 May 1993 - 07 Dec 2004 |
| Other | Oh My Gosh Ltd | 26 Apr 2004 - 26 Apr 2004 | |
| Individual | Wixon, Hamish Linn |
Waverley Dunedin |
13 Aug 2008 - 13 Aug 2008 |
| Entity | Ledson Developments Limited Shareholder NZBN: 9429039232557 Company Number: 465585 |
26 Apr 2004 - 26 Apr 2004 | |
| Individual | Wixon, Linda Margaret |
Waverley Dunedin |
07 Dec 2004 - 30 May 2008 |
| Individual | Wixon, Linda Margaret |
Waverley Dunedin |
13 Aug 2008 - 13 Aug 2008 |
| Entity | Tarlogie Investments Limited (in Liq) Shareholder NZBN: 9429040321370 Company Number: 143852 |
26 Apr 2004 - 26 Apr 2004 | |
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin |
26 May 1993 - 13 Aug 2008 |
| Other | Null - Oh My Gosh Ltd | 26 Apr 2004 - 26 Apr 2004 | |
| Entity | Oh My Gosh Properties Limited Shareholder NZBN: 9429039601292 Company Number: 346849 |
06 Jul 2004 - 13 Aug 2008 | |
| Entity | La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 |
13 Aug 2008 - 13 Aug 2008 | |
| Individual | Ehlers, David Joseph |
Maori Hill Dunedin |
26 May 1993 - 13 Aug 2008 |
Ultimate Holding Company
Kenneth John Cummings - Director
Appointment date: 26 May 1993
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Nov 2022
Address: Mosgiel, Dunedin, 9092 New Zealand
Address used since 12 May 2015
Anthony Grant Clear - Director
Appointment date: 26 May 1993
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 May 2010
Jason Paul La Hood - Director
Appointment date: 26 May 1993
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 07 May 2018
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 26 May 1993
Jules Vincent Radich - Director
Appointment date: 04 Jun 2003
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 10 May 2010
Durham Rewa Throp - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 18 Mar 2008
Address: R D 2, Wyllies Crossing, Mosgiel,
Address used since 11 Oct 2002
John Edward Farry - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 18 Mar 2008
Address: St Clair, Dunedin,
Address used since 27 Aug 2003
Frank Cazemier - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 18 Mar 2008
Address: Rd 2, The Cove, Dunedin,
Address used since 07 Mar 2008
Hamish Linn Wixon - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 18 Mar 2008
Address: Dunedin,
Address used since 05 Feb 2004
Clive Hewitson - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 18 Mar 2008
Address: Rd 2, Dunedin,
Address used since 27 Jul 2004
John David Murphy - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 18 Mar 2008
Address: Wanaka,
Address used since 26 Aug 2004
Warren Paul Egen - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 18 Mar 2008
Address: Waverley, Dunedin,
Address used since 28 Apr 2005
Kevin John Paul - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 28 Apr 2005
Address: Dunedin,
Address used since 22 Dec 2003
William John Lowe - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 23 Dec 2004
Address: Dunedin,
Address used since 23 May 2003
David John Smallbone - Director (Inactive)
Appointment date: 26 May 1993
Termination date: 05 Feb 2004
Address: Dunedin, R D 2,
Address used since 26 May 1993
Richard Vivian Marsh Allen - Director (Inactive)
Appointment date: 26 May 1993
Termination date: 22 Sep 2003
Address: Aramoana, Dunedin,
Address used since 26 May 1993
Christopher Daniel Duffy - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 21 Jul 2003
Address: Macandrew Bay, Dunedin,
Address used since 04 Jun 2003
Howard James Paterson - Director (Inactive)
Appointment date: 26 May 1993
Termination date: 01 Jul 2003
Address: R D,
Address used since 26 May 1993
Christopher John Geyde - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 04 Jun 2003
Address: Remuera, Auckland,
Address used since 04 Jun 2002
John Edward Farry - Director (Inactive)
Appointment date: 26 May 1993
Termination date: 13 Aug 2002
Address: Dunedin,
Address used since 26 May 1993
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