The Goodtime Pie Co North Limited

The Goodtime Pie Co North Limited was started on 27 Feb 1978 and issued a business number of 9429000003360. The registered LTD company has been supervised by 3 directors: Phillip Leo Pollett - an active director whose contract started on 08 May 1992,
Eric Robert Hill - an active director whose contract started on 16 May 2018,
Paul Anthony Barber - an inactive director whose contract started on 08 May 1992 and was terminated on 29 Apr 1998.
As stated in our information (last updated on 17 Mar 2024), the company uses 1 address: Po Box 3341, Hawkes Bay Mail Centre, Napier, 4142 (category: postal, office).
Up to 29 Aug 2019, The Goodtime Pie Co North Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
BizDb identified previous aliases used by the company: from 21 Sep 1987 to 13 Apr 2016 they were named The Goodtime Food Company Limited, from 27 Feb 1978 to 21 Sep 1987 they were named Hawke's Bay Pie Wholesalers Limited.
A total of 1000000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 185000 shares are held by 1 entity, namely:
Davis, Martin (an individual) located at Rd 1, Carterton postcode 5791.
Then there is a group that consists of 3 shareholders, holds 55.5% shares (exactly 554999 shares) and includes
Woolhouse, Susan - located at Napier,
Barber, Paul - located at Napier,
Pollett, Phillip Leo - located at Napier.
The next share allotment (260000 shares, 26%) belongs to 1 entity, namely:
Hill, Eric Robert, located at Eskdale, Napier (an individual). The Goodtime Pie Co North Limited was classified as "Pie, pastry, sausage roll mfg" (business classification C117270).

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 26 Feb 2018 to 29 Aug 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 12 Feb 2015 to 26 Feb 2018

Address #3: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 20 Feb 2014 to 12 Feb 2015

Address #4: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 26 Jul 2011 to 20 Feb 2014

Address #5: 8 Turner Place, Onekawa, Napier New Zealand

Physical & registered address used from 27 Apr 2006 to 26 Jul 2011

Address #6: 7 Turner Place, Onekawa, Napier

Physical address used from 30 Jun 1997 to 27 Apr 2006

Address #7: Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address #8: C/- Coopers & Lybrand, Chartered Accountants, Cnr Raffles And Bower Streets, Napier

Registered address used from 30 Jun 1997 to 27 Apr 2006

Address #9: 7 Turner Place, Onekawa, Napier

Physical address used from 17 Feb 1992 to 30 Jun 1997

Address #10: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

Phillip Leo Pollett - Director

Appointment date: 08 May 1992

Eric Robert Hill - Director

Appointment date: 16 May 2018

Paul Anthony Barber - Director (Inactive)

Appointment date: 08 May 1992

Termination date: 29 Apr 1998