General information

Golden Retirement Holdings Limited

Type: NZ Limited Company (Ltd)
9429035280118
New Zealand Business Number
1535623
Company Number
Registered
Company Status

Golden Retirement Holdings Limited (issued an NZ business number of 9429035280118) was launched on 05 Aug 2004. 2 addresses are in use by the company: 83A Seatoun Heights Road, Seatoun, Wellington, 6022 (type: registered, physical). 26 View Road, Melrose, Wellington, Nz had been their physical address, up to 23 Nov 2011. 40 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (25% of shares), namely:
Farrar, Hamish Dean Barry (an individual) located at Seatoun, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 25% of all shares (10 shares); it includes
Hargreaves, Steven James (an individual) - located at Te Karaka, Gisborne, Wellington. Moving on to the 3rd group of shareholders, share allocation (10 shares, 25%) belongs to 1 entity, namely:
Murray, Kim Lindsey, located at Seatoun, Wellington (an individual). Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
83a Seatoun Heights Road, Seatoun, Wellington, 6022 Registered & physical & service 23 Nov 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Donna M.
Te Karaka, Gisborne, 4094
Address used since 31 Jan 2008
Director 05 Aug 2004 - current
Steven H.
Te Karaka, Gisborne, 4094
Address used since 31 Jan 2008
Director 05 Aug 2004 - current
Hamish Dean Barry Farrar
Seatoun, Wellington, 6022
Address used since 15 Nov 2011
Director 05 Aug 2004 - current
Kim Lindsey Murray
Seatoun, Wellington, 6022
Address used since 15 Nov 2011
Director 05 Aug 2004 - current
Addresses
Previous address Type Period
26 View Road, Melrose, Wellington, Nz Physical 05 Aug 2004 - 23 Nov 2011
26 View Road, Wellington Registered 05 Aug 2004 - 23 Nov 2011
Financial Data
Financial info
40
Total number of Shares
October
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Farrar, Hamish Dean Barry
Individual
Seatoun
Wellington
6022
05 Aug 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hargreaves, Steven James
Individual
Te Karaka
Gisborne, Wellington
05 Aug 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Murray, Kim Lindsey
Individual
Seatoun
Wellington
6022
05 Aug 2004 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Murray, Donna Alexandra
Individual
Te Karaka
Gisborne
05 Aug 2004 - current
Location
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