Golden Road Holdings Limited
Type: NZ Limited Company (Ltd)Golden Road Holdings Limited (issued an NZBN of 9429035781844) was registered on 12 Sep 2003. 2 addresses are currently in use by the company: 141 Lisland Drive, Rd 1, Taupo, 3377 (type: physical, registered). 109 Govan Wilson Road, Rd 5, Warkworth had been their registered address, up to 07 Dec 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Ryburn Hamlin Limited (an entity) located at Rd 1, Taupo postcode 3377. "Investment - non financial assets nec" (business classification L664010) is the category the Australian Bureau of Statistics issued Golden Road Holdings Limited. The Businesscheck data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Lisland Drive, Rd 1, Taupo, 3377 | Physical & registered & service | 07 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Glennis Sutherland
Rd 1, Taupo, 3377
Address used since 29 Nov 2020
Rd 5, Warkworth, 0985
Address used since 14 Jan 2014 |
Director | 12 Sep 2003 - current |
|
Jason Michael Sutherland
Rd 1, Taupo, 3377
Address used since 29 Nov 2020
Rd 5, Warkworth, 0985
Address used since 14 Jan 2014 |
Director | 12 Sep 2003 - current |
| 141 Lisland Drive , Rd 1 , Taupo , 3377 |
| Previous address | Type | Period |
|---|---|---|
| 109 Govan Wilson Road, Rd 5, Warkworth, 0985 | Registered & physical | 22 Jan 2014 - 07 Dec 2020 |
| 4/39 Orakei Road, Remuera, Auckland, 1050 | Physical & registered | 12 Apr 2011 - 22 Jan 2014 |
| 32 Ranui Road, Remuera, Auckland | Physical & registered | 02 Mar 2007 - 12 Apr 2011 |
| 19a Ngapuhi Road, Remuera, Auckland | Physical & registered | 12 Sep 2003 - 02 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryburn Hamlin Limited Shareholder NZBN: 9429035952411 Entity (NZ Limited Company) |
Rd 1 Taupo 3377 |
12 Sep 2003 - current |
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