P.w. Goodyear Contracting Limited, a registered company, was registered on 14 Aug 1996. 9429038271045 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Paul William Goodyear - an active director whose contract started on 14 Aug 1996,
Joanne Lesley Goodyear - an active director whose contract started on 14 Aug 1996,
Megan Paula Newman - an inactive director whose contract started on 14 Aug 1996 and was terminated on 08 Mar 2023,
Lisa Maureen Goodyear - an inactive director whose contract started on 14 Aug 1996 and was terminated on 08 Mar 2023.
Updated on 15 Oct 2024, our database contains detailed information about 2 addresses this company uses, specifically: 817 Kaipara Flats Road, Rd 1, Warkworth, 0981 (physical address),
374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (registered address),
817 Kaipara Flats Road, Rd 1, Warkworth, 0981 (service address).
P.w. Goodyear Contracting Limited had been using 180 Cowan Bay Road, Rd 3, Warkworth as their physical address up until 05 Nov 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 180 Cowan Bay Road, Rd 3, Warkworth, 0983 New Zealand
Physical address used from 07 Nov 2008 to 05 Nov 2015
Address #2: 204 Cowan Bay Road, R D 3 Warkworth
Physical address used from 04 Dec 2002 to 07 Nov 2008
Address #3: 1 Florence Avenue, Orewa, 0931 New Zealand
Registered address used from 12 Apr 2000 to 05 Nov 2015
Address #4: Orewa Taxation Service, 1 Florence Avenue, Orewa
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #5: 250 Cowan Bay Road, R D 3, Warkworth
Physical address used from 14 Aug 1996 to 04 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Goodyear, Paul William |
Rd 1 Warkworth 0981 New Zealand |
14 Aug 1996 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Goodyear, Joanne Lesley |
Rd 1 Warkworth 0981 New Zealand |
14 Aug 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodyear, Megan Paula |
Rd 1 Gisborne 4071 New Zealand |
14 Aug 1996 - 01 Nov 2016 |
| Individual | Goodyear, Lisa Maureen |
Rd 2 Waipu 0582 New Zealand |
14 Aug 1996 - 08 Mar 2023 |
| Individual | Newman, Megan Paula |
Whataupoko Gisborne 4010 New Zealand |
01 Nov 2016 - 08 Mar 2023 |
Paul William Goodyear - Director
Appointment date: 14 Aug 1996
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 28 Oct 2015
Joanne Lesley Goodyear - Director
Appointment date: 14 Aug 1996
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 28 Oct 2015
Megan Paula Newman - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 08 Mar 2023
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 07 Nov 2018
Address: Blackwater, Queensland, 4717 Australia
Address used since 01 Nov 2016
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 06 Nov 2017
Lisa Maureen Goodyear - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 08 Mar 2023
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 28 Oct 2015
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