Goldcar Dairy Holdings Limited
Type: NZ Limited Company (Ltd)Goldcar Dairy Holdings Limited (issued an NZ business identifier of 9429041312513) was incorporated on 08 Jul 2014. 2 addresses are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton had been their physical address, until 29 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
W7 Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Goldcar Dairy Holdings Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Nov 2018
Rd 4, Hamilton, 3284
Address used since 04 Nov 2015 |
Director | 08 Jul 2014 - current |
|
Delwyn Margaret Ruth Goldsack
Rd 4, Hamilton, 3284
Address used since 04 Nov 2015 |
Director | 08 Jul 2014 - 02 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered | 16 Nov 2018 - 29 Aug 2022 |
| 96c Matangi Road, Rd 4, Hamilton, 3284 | Registered & physical | 12 Nov 2015 - 16 Nov 2018 |
| 68 Redwood Grove, Rd 3, Hamilton, 3283 | Physical & registered | 08 Jul 2014 - 12 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W7 Trustees Limited Shareholder NZBN: 9429032584356 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairygold Limited Shareholder NZBN: 9429041246696 Company Number: 5240221 Entity |
08 Jul 2014 - 08 Nov 2018 | |
|
Dairygold Limited Shareholder NZBN: 9429041246696 Company Number: 5240221 Entity |
Rd 4 Hamilton 3284 |
08 Jul 2014 - 08 Nov 2018 |
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