F.j. Goodin and Sons Limited, a registered company, was registered on 22 Jun 1959. 9429040174372 is the New Zealand Business Number it was issued. "Dairy cattle farming" (business classification A016010) is how the company is classified. The company has been supervised by 3 directors: Shirley Margaret Goodin - an active director whose contract began on 16 Jan 1985,
Francis Gerard Goodin - an active director whose contract began on 16 Jan 1985,
Francis John Goodin - an inactive director whose contract began on 16 Jan 1985 and was terminated on 25 Aug 2005.
Last updated on 25 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 54 Gill Street, Level 7, New Plymouth, 4310 (physical address),
54 Gill Street, Level 7, New Plymouth, 4310 (registered address),
54 Gill Street, Level 7, New Plymouth, 4310 (service address),
54 Gill Street, Level 7, New Plymouth, 4310 (other address) among others.
F.j. Goodin and Sons Limited had been using 54 Gill Street, New Plymouth as their registered address up until 04 Sep 2019.
Past names for this company, as we found at BizDb, included: from 22 Jun 1959 to 17 Feb 1992 they were named F J Goodin & Sons Ltd.
A total of 85000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 84998 shares (100 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the third share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: 54 Gill Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 18 Aug 2008 to 04 Sep 2019
Address #2: Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth
Physical address used from 25 Jul 2000 to 25 Jul 2000
Address #3: Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth
Registered address used from 25 Jul 2000 to 18 Aug 2008
Address #4: Stratagem Ltd, 28 Vivian Street, New Plymouth
Physical address used from 25 Jul 2000 to 18 Aug 2008
Address #5: Mcculloch Menzies, 28 Vivian St, New Plymouth
Registered address used from 26 Sep 1994 to 25 Jul 2000
Basic Financial info
Total number of Shares: 85000
Annual return filing month: August
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84998 | |||
Individual | Martin, Margaret Kathleen |
Upper Vogeltown New Plymouth 4310 New Zealand |
22 Jun 1959 - |
Individual | Evetts, Neil William |
Merrilands New Plymouth 4312 New Zealand |
22 Jun 1959 - |
Individual | Goodin, Shirley Margaret |
Rd 37 Okato 4381 New Zealand |
22 Jun 1959 - |
Individual | Goodin, Francis Gerard |
Rd 37 Okato 4381 New Zealand |
22 Jun 1959 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Goodin, Francis Gerard |
Rd 37 Okato 4381 New Zealand |
22 Jun 1959 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Goodin, Shirley Margaret |
Rd 37 Okato 4381 New Zealand |
22 Jun 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Brian Desmond |
Rd 37 New Plymouth 4381 New Zealand |
21 Oct 2013 - 22 May 2023 |
Shirley Margaret Goodin - Director
Appointment date: 16 Jan 1985
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 31 Aug 2009
Francis Gerard Goodin - Director
Appointment date: 16 Jan 1985
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 31 Aug 2009
Francis John Goodin - Director (Inactive)
Appointment date: 16 Jan 1985
Termination date: 25 Aug 2005
Address: Okato,
Address used since 16 Jan 1985
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