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Golden Centre Holdings Limited

Type: NZ Limited Company (Ltd)
9429038753718
NZBN
614995
Company Number
Registered
Company Status
Current address
Findex Dunedin
44 York Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 23 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Southern Properties (2007) Limited
Shareholder NZBN: 9429033071152
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Montikna Investments Limited
Shareholder NZBN: 9429036301164
Company Number: 1244832
Entity Chisholm House Trustee Limited
Shareholder NZBN: 9429035534730
Company Number: 1483765
Entity Pakihau Road Investments Limited
Shareholder NZBN: 9429035176398
Company Number: 1557530
Individual Ehlers, David John Dunedin
Individual Woods, Denis Cecil Wanganui
Individual Woods, Denis Cecil Wanaka
Individual Murphy, John David Wanaka
Individual Paul, Lesley Joan Roslyn
Dunedin
Individual Wixon, Peter Edmund Waverley
Dunedin
Individual Cummings, Kenneth John Mosgiel
Individual Duffy, Christopher Daniel Macandrew Bay
Dunedin
Individual Wilson, Andrew Carl Frederick Oamaru
Individual Murphy, John David Wanaka
Individual Clear, Anthony Grant Maori Hill
Dunedin
Entity E & F Properties Limited
Shareholder NZBN: 9429034896228
Company Number: 1609953
Individual Radich, Jules Vincent St Clair
Dunedin
Individual La Hood, Jason Paul Musselburgh
Dunedin
Individual La Ood, Jason Paul Musselburgh
Dunedin
Individual Hewitson, Clive Rd 2
Dunedin
Entity Ledson Developments Limited
Shareholder NZBN: 9429039232557
Company Number: 465585
Individual Paul, Kevin John Dunedin
Entity Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
Company Number: 1470256
Entity Pakihau Road Investments Limited
Shareholder NZBN: 9429035176398
Company Number: 1557530
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Entity Tarlogie Investments Limited (in Liq)
Shareholder NZBN: 9429040321370
Company Number: 143852
Individual Murphy, Marion Ethel Wanaka
Individual La Hood, Jason Paul Musselburgh
Dunedin
Entity Oh My Gosh Properties Limited
Shareholder NZBN: 9429039601292
Company Number: 346849
Entity Montikna Investments Limited
Shareholder NZBN: 9429036301164
Company Number: 1244832
Entity Chisholm House Trustee Limited
Shareholder NZBN: 9429035534730
Company Number: 1483765
Entity Pakihau Road Investments Limited
Shareholder NZBN: 9429035176398
Company Number: 1557530
Entity Pakihau Road Investments Limited
Shareholder NZBN: 9429035176398
Company Number: 1557530
Individual Farry, John Edward St Clair
Dunedin
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Individual Sinclair, Nicola Dawn Oamaru
Individual Wallace, Mark Anthony Rd 1
Dunedin
Individual White, Barry John Dunedin
Individual Duffy, Helen Macandrew Bay
Dunedin
Entity E & F Properties Limited
Shareholder NZBN: 9429034896228
Company Number: 1609953
Entity Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
Company Number: 1470256
Entity La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Individual Parks, Marianne Grace Rd 2
Tapanui 9587
Individual White, Janette Robyn Dunedin
Individual La Hood, Jason Paul Musselburgh
Dunedin
Individual Parks, Michael John Rd 2
Tapanui 9587
Individual Wixon, Hamish Linn Waverley
Dunedin
Individual Lowe, William John Dunedin
Other Oh My Gosh Ltd
Individual Wixon, Hamish Linn Waverley
Dunedin
Entity Ledson Developments Limited
Shareholder NZBN: 9429039232557
Company Number: 465585
Individual Wixon, Linda Margaret Waverley
Dunedin
Individual Wixon, Linda Margaret Waverley
Dunedin
Entity Tarlogie Investments Limited (in Liq)
Shareholder NZBN: 9429040321370
Company Number: 143852
Individual Mirkin, Geoffrey Roslyn
Dunedin
Other Null - Oh My Gosh Ltd
Entity Oh My Gosh Properties Limited
Shareholder NZBN: 9429039601292
Company Number: 346849
Entity La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Individual Ehlers, David Joseph Maori Hill
Dunedin

Ultimate Holding Company

06 May 2018
Effective Date
Southern Properties (2007) Limited
Name
Ltd
Type
2022817
Ultimate Holding Company Number
NZ
Country of origin
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

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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