W Goodwin Holdings Limited, a registered company, was registered on 05 Jun 1975. 9429040487601 is the number it was issued. The company has been run by 4 directors: Michael William Goodwin - an active director whose contract started on 20 Oct 1999,
Donald Robert Goodwin - an active director whose contract started on 20 Oct 1999,
Natalie Joy Mackenzie - an active director whose contract started on 20 Oct 1999,
William Goodwin - an inactive director whose contract started on 17 Oct 1985 and was terminated on 02 Oct 1999.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
W Goodwin Holdings Limited had been using Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei as their physical address up to 26 Jun 2014.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 333 shares (33.3%). Lastly we have the third share allocation (334 shares 33.4%) made up of 1 entity.
Previous addresses
Address: Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 13 Feb 2008 to 26 Jun 2014
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 15 Apr 2004 to 13 Feb 2008
Address: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
Registered & physical address used from 07 Oct 2003 to 15 Apr 2004
Address: C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei
Physical address used from 28 Sep 1998 to 07 Oct 2003
Address: Halse & Johnston, Edward Street, Dargaville
Physical address used from 28 Sep 1998 to 28 Sep 1998
Address: Halse & Johnston, Edward Street, Dargaville
Registered address used from 28 Sep 1998 to 07 Oct 2003
Address: D.c.halse, Public Trust Bldg, Victoria St, Dargaville
Registered address used from 29 Jun 1992 to 28 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Goodwin, Donald Robert |
Papakura Auckland 1703 New Zealand |
05 Jun 1975 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Mackenzie, Natalie Joy |
Papakura 2582 New Zealand |
05 Jun 1975 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Goodwin, Michael William |
R D 3 Dargaville New Zealand |
05 Jun 1975 - |
Michael William Goodwin - Director
Appointment date: 20 Oct 1999
Address: R D 3, Dargaville, 0373 New Zealand
Address used since 21 Mar 2016
Donald Robert Goodwin - Director
Appointment date: 20 Oct 1999
Address: Papakura, Auckland, 2110 New Zealand
Address used since 21 Mar 2016
Natalie Joy Mackenzie - Director
Appointment date: 20 Oct 1999
Address: Papakura, 2582 New Zealand
Address used since 13 Apr 2022
Address: Papakura, 2244 New Zealand
Address used since 08 Feb 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Mar 2015
William Goodwin - Director (Inactive)
Appointment date: 17 Oct 1985
Termination date: 02 Oct 1999
Address: Dargraville,
Address used since 17 Oct 1985
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