General information
Hamilton Liquor Merchants Limited
Type: NZ Limited Company (Ltd)9429031792431
New Zealand Business Number
2355866
Company Number
Registered
Company Status
Hamilton Liquor Merchants Limited (New Zealand Business Number 9429031792431) was launched on 06 Nov 2009. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 17 Sep 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
G&G Wholesale Limited (an entity) located at Hamilton postcode 3204. The Businesscheck information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 17 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Goatcher
Te Rapa Park, Hamilton, 3200
Address used since 15 Jul 2024
Mount Eden, Auckland, 1024
Address used since 10 Jul 2022 |
Director | 10 Jul 2022 - current |
|
Dayne Riddell
Hamilton, 3200
Address used since 14 Oct 2021
Whatawhata, Hamilton, 3285
Address used since 06 Nov 2018
Rd 8, Hamilton, 3288
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - 10 Jul 2022 |
|
Ricky David Donaldson
Rd 9, Hamilton, 3289
Address used since 19 Jul 2012 |
Director | 06 Nov 2009 - 21 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 19 Aug 2016 - 17 Sep 2018 |
| 60 Roma Road, Mt Roskill, Auckland, 1041 | Physical & registered | 06 Nov 2009 - 19 Aug 2016 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
G&g Wholesale Limited Shareholder NZBN: 9429050523061 Entity (NZ Limited Company) |
Hamilton 3204 |
11 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
07wholesale Limited Shareholder NZBN: 9429042316800 Company Number: 5973090 Entity |
Rd 8 Hamilton Null 3288 |
04 Jul 2016 - 11 Jul 2022 |
|
07wholesale Limited Shareholder NZBN: 9429042316800 Company Number: 5973090 Entity |
Hamilton 3200 |
04 Jul 2016 - 11 Jul 2022 |
|
Hamilton Cash'n Carry Limited Shareholder NZBN: 9429031791847 Company Number: 2355906 Entity |
06 Nov 2009 - 04 Jul 2016 | |
|
Hamilton Cash'n Carry Limited Shareholder NZBN: 9429031791847 Company Number: 2355906 Entity |
06 Nov 2009 - 04 Jul 2016 |
Location
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