General information
Golden Centre Holdings Limited
Type: NZ Limited Company (Ltd)9429038753718
New Zealand Business Number
614995
Company Number
Registered
Company Status
Golden Centre Holdings Limited (issued an NZ business identifier of 9429038753718) was launched on 26 May 1993. 2 addresses are currently in use by the company: Findex Dunedin, 44 York Place, Dunedin, 9016 (type: physical, registered). Crowe Horwath, 44 York Place, Dunedin had been their registered address, until 23 May 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Southern Properties (2007) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Findex Dunedin, 44 York Place, Dunedin, 9016 | Physical & registered & service | 23 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Cummings
Rd 1, Queenstown, 9371
Address used since 17 Nov 2022
Mosgiel, Dunedin, 9092
Address used since 12 May 2015 |
Director | 26 May 1993 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 10 May 2010 |
Director | 26 May 1993 - current |
|
Jason Paul La Hood
Maori Hill, Dunedin, 9010
Address used since 07 May 2018
Musselburgh, Dunedin, 9013
Address used since 26 May 1993 |
Director | 26 May 1993 - current |
|
Jules Vincent Radich
Saint Clair, Dunedin, 9012
Address used since 10 May 2010 |
Director | 04 Jun 2003 - current |
|
Durham Rewa Throp
R D 2, Wyllies Crossing, Mosgiel,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 18 Mar 2008 |
|
John Edward Farry
St Clair, Dunedin,
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 18 Mar 2008 |
|
Frank Cazemier
Rd 2, The Cove, Dunedin,
Address used since 07 Mar 2008 |
Director | 12 Dec 2003 - 18 Mar 2008 |
|
Hamish Linn Wixon
Dunedin,
Address used since 05 Feb 2004 |
Director | 05 Feb 2004 - 18 Mar 2008 |
|
Clive Hewitson
Rd 2, Dunedin,
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - 18 Mar 2008 |
|
John David Murphy
Wanaka,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 18 Mar 2008 |
|
Warren Paul Egen
Waverley, Dunedin,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 18 Mar 2008 |
|
Kevin John Paul
Dunedin,
Address used since 22 Dec 2003 |
Director | 12 Dec 2003 - 28 Apr 2005 |
|
William John Lowe
Dunedin,
Address used since 23 May 2003 |
Director | 23 May 2003 - 23 Dec 2004 |
|
David John Smallbone
Dunedin, R D 2,
Address used since 26 May 1993 |
Director | 26 May 1993 - 05 Feb 2004 |
|
Richard Vivian Marsh Allen
Aramoana, Dunedin,
Address used since 26 May 1993 |
Director | 26 May 1993 - 22 Sep 2003 |
|
Christopher Daniel Duffy
Macandrew Bay, Dunedin,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 21 Jul 2003 |
|
Howard James Paterson
R D,
Address used since 26 May 1993 |
Director | 26 May 1993 - 01 Jul 2003 |
|
Christopher John Geyde
Remuera, Auckland,
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 04 Jun 2003 |
|
John Edward Farry
Dunedin,
Address used since 26 May 1993 |
Director | 26 May 1993 - 13 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 44 York Place, Dunedin, 9016 | Registered & physical | 20 May 2014 - 23 May 2019 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 17 May 2010 - 20 May 2014 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 11 May 2009 - 17 May 2010 |
| 44 York Place, Dunedin | Physical & registered | 09 Jun 2008 - 11 May 2009 |
| C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin | Physical & registered | 25 Jan 2007 - 09 Jun 2008 |
| La Hood Allen, Solicitors, 274 Moray Place, Dunedin | Physical | 27 May 1998 - 25 Jan 2007 |
| La Hood Allen, Solicitors, 274 Moray Place, Dunedin | Registered | 24 Jun 1997 - 25 Jan 2007 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Properties (2007) Limited Shareholder NZBN: 9429033071152 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montikna Investments Limited Shareholder NZBN: 9429036301164 Company Number: 1244832 Entity |
26 May 1993 - 13 Aug 2008 | |
|
Chisholm House Trustee Limited Shareholder NZBN: 9429035534730 Company Number: 1483765 Entity |
22 Dec 2005 - 13 Aug 2008 | |
|
Pakihau Road Investments Limited Shareholder NZBN: 9429035176398 Company Number: 1557530 Entity |
31 Aug 2005 - 13 Aug 2008 | |
|
Ehlers, David John Individual |
Dunedin |
23 Dec 2004 - 20 May 2008 |
|
Woods, Denis Cecil Individual |
Wanganui |
07 Dec 2004 - 07 Dec 2004 |
|
Woods, Denis Cecil Individual |
Wanaka |
07 Dec 2004 - 07 Dec 2004 |
|
Murphy, John David Individual |
Wanaka |
07 Dec 2004 - 13 Aug 2008 |
|
Paul, Lesley Joan Individual |
Roslyn Dunedin |
26 Apr 2004 - 23 Dec 2004 |
|
Wixon, Peter Edmund Individual |
Waverley Dunedin |
26 Apr 2004 - 06 Jul 2004 |
|
Cummings, Kenneth John Individual |
Mosgiel |
26 May 1993 - 13 Aug 2008 |
|
Duffy, Christopher Daniel Individual |
Macandrew Bay Dunedin |
26 Apr 2004 - 26 Apr 2004 |
|
Wilson, Andrew Carl Frederick Individual |
Oamaru |
31 Aug 2005 - 13 Aug 2008 |
|
Murphy, John David Individual |
Wanaka |
07 Dec 2004 - 13 Aug 2008 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin |
26 May 1993 - 13 Aug 2008 |
|
E & F Properties Limited Shareholder NZBN: 9429034896228 Company Number: 1609953 Entity |
29 Apr 2005 - 13 Aug 2008 | |
|
Radich, Jules Vincent Individual |
St Clair Dunedin |
26 May 1993 - 13 Aug 2008 |
|
La Hood, Jason Paul Individual |
Musselburgh Dunedin |
25 Oct 2006 - 13 Aug 2008 |
|
La Ood, Jason Paul Individual |
Musselburgh Dunedin |
25 Oct 2006 - 25 Oct 2006 |
|
Hewitson, Clive Individual |
Rd 2 Dunedin |
07 Dec 2004 - 13 Aug 2008 |
|
Ledson Developments Limited Shareholder NZBN: 9429039232557 Company Number: 465585 Entity |
26 Apr 2004 - 26 Apr 2004 | |
|
Paul, Kevin John Individual |
Dunedin |
26 Apr 2004 - 23 Dec 2004 |
|
Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Company Number: 1470256 Entity |
30 May 2008 - 13 Aug 2008 | |
|
Pakihau Road Investments Limited Shareholder NZBN: 9429035176398 Company Number: 1557530 Entity |
07 Dec 2004 - 29 Apr 2005 | |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 Entity |
30 May 2008 - 13 Aug 2008 | |
|
Tarlogie Investments Limited (in Liq) Shareholder NZBN: 9429040321370 Company Number: 143852 Entity |
26 Apr 2004 - 26 Apr 2004 | |
|
Murphy, Marion Ethel Individual |
Wanaka |
30 May 2008 - 13 Aug 2008 |
|
La Hood, Jason Paul Individual |
Musselburgh Dunedin |
25 Oct 2006 - 13 Aug 2008 |
|
Oh My Gosh Properties Limited Shareholder NZBN: 9429039601292 Company Number: 346849 Entity |
06 Jul 2004 - 13 Aug 2008 | |
|
Montikna Investments Limited Shareholder NZBN: 9429036301164 Company Number: 1244832 Entity |
26 May 1993 - 13 Aug 2008 | |
|
Chisholm House Trustee Limited Shareholder NZBN: 9429035534730 Company Number: 1483765 Entity |
22 Dec 2005 - 13 Aug 2008 | |
|
Pakihau Road Investments Limited Shareholder NZBN: 9429035176398 Company Number: 1557530 Entity |
31 Aug 2005 - 13 Aug 2008 | |
|
Pakihau Road Investments Limited Shareholder NZBN: 9429035176398 Company Number: 1557530 Entity |
07 Dec 2004 - 29 Apr 2005 | |
|
Farry, John Edward Individual |
St Clair Dunedin |
26 May 1993 - 13 Aug 2008 |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 Entity |
30 May 2008 - 13 Aug 2008 | |
|
Sinclair, Nicola Dawn Individual |
Oamaru |
31 Aug 2005 - 13 Aug 2008 |
|
Wallace, Mark Anthony Individual |
Rd 1 Dunedin |
19 Jun 2006 - 13 Aug 2008 |
|
White, Barry John Individual |
Dunedin |
23 Dec 2004 - 13 Aug 2008 |
|
Duffy, Helen Individual |
Macandrew Bay Dunedin |
26 Apr 2004 - 26 Apr 2004 |
|
E & F Properties Limited Shareholder NZBN: 9429034896228 Company Number: 1609953 Entity |
29 Apr 2005 - 13 Aug 2008 | |
|
Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Company Number: 1470256 Entity |
30 May 2008 - 13 Aug 2008 | |
|
La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 Entity |
13 Aug 2008 - 13 Aug 2008 | |
|
Parks, Marianne Grace Individual |
Rd 2 Tapanui 9587 |
25 Oct 2006 - 13 Aug 2008 |
|
White, Janette Robyn Individual |
Dunedin |
23 Dec 2004 - 13 Aug 2008 |
|
La Hood, Jason Paul Individual |
Musselburgh Dunedin |
26 May 1993 - 19 Jun 2006 |
|
Parks, Michael John Individual |
Rd 2 Tapanui 9587 |
25 Oct 2006 - 13 Aug 2008 |
|
Wixon, Hamish Linn Individual |
Waverley Dunedin |
07 Dec 2004 - 30 May 2008 |
|
Lowe, William John Individual |
Dunedin |
26 May 1993 - 07 Dec 2004 |
|
Oh My Gosh Ltd Other |
26 Apr 2004 - 26 Apr 2004 | |
|
Wixon, Hamish Linn Individual |
Waverley Dunedin |
13 Aug 2008 - 13 Aug 2008 |
|
Ledson Developments Limited Shareholder NZBN: 9429039232557 Company Number: 465585 Entity |
26 Apr 2004 - 26 Apr 2004 | |
|
Wixon, Linda Margaret Individual |
Waverley Dunedin |
07 Dec 2004 - 30 May 2008 |
|
Wixon, Linda Margaret Individual |
Waverley Dunedin |
13 Aug 2008 - 13 Aug 2008 |
|
Tarlogie Investments Limited (in Liq) Shareholder NZBN: 9429040321370 Company Number: 143852 Entity |
26 Apr 2004 - 26 Apr 2004 | |
|
Mirkin, Geoffrey Individual |
Roslyn Dunedin |
26 May 1993 - 13 Aug 2008 |
|
Null - Oh My Gosh Ltd Other |
26 Apr 2004 - 26 Apr 2004 | |
|
Oh My Gosh Properties Limited Shareholder NZBN: 9429039601292 Company Number: 346849 Entity |
06 Jul 2004 - 13 Aug 2008 | |
|
La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 Entity |
13 Aug 2008 - 13 Aug 2008 | |
|
Ehlers, David Joseph Individual |
Maori Hill Dunedin |
26 May 1993 - 13 Aug 2008 |
Ultimate Holding Company
| Effective Date | 06 May 2018 |
| Name | Southern Properties (2007) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2022817 |
| Country of origin | NZ |
| Address |
44 York Place Dunedin Central Dunedin 9016 |
Location
Companies nearby
 |
Accountancy Insurance New Zealand Limited Partnership Crowe Horwath (nz) Limited |
|
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |