Goodwin Trustee Company Limited was incorporated on 08 Apr 2013 and issued a New Zealand Business Number of 9429030280274. This registered LTD company has been managed by 6 directors: Vincent Frans Huysmans - an active director whose contract started on 18 Aug 2022,
Lewis Maxwell Huysmans - an active director whose contract started on 18 Mar 2024,
Frans Huysmans - an inactive director whose contract started on 12 Apr 2021 and was terminated on 12 Dec 2022,
Lloyd Robert Huysmans - an inactive director whose contract started on 14 Aug 2013 and was terminated on 15 Apr 2021,
Elisabeth Judy Burt - an inactive director whose contract started on 08 Apr 2013 and was terminated on 11 Mar 2014.
As stated in our data (updated on 25 Mar 2024), this company registered 4 addresses: 111 Newton Road, Eden Terrace, Auckland, 1010 (service address),
747A Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 (physical address),
4H/435 New North Road, Eden Terrace, Auckland, 1021 (registered address),
4H/435 New North Road, Eden Terrace, Eden Terrace, Auckland, 1021 (postal address) among others.
Up until 26 Mar 2024, Goodwin Trustee Company Limited had been using 747A Whangaparaoa Road, Stanmore Bay, Whangaparaoa as their service address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Burt, Elisabeth Judy (an individual) located at Massey, Auckland postcode 0614. Goodwin Trustee Company Limited is categorised as "Executor service" (ANZSIC K641910).
Other active addresses
Address #4: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Service address used from 26 Mar 2024
Principal place of activity
3 Dorothy Road, Laingholm, Auckland, 0604 New Zealand
Previous addresses
Address #1: 747a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 New Zealand
Service address used from 01 Apr 2022 to 26 Mar 2024
Address #2: 4h/435 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 23 Mar 2022 to 01 Apr 2022
Address #3: 3 Dorothy Road, Laingholm, Auckland, 0604 New Zealand
Registered address used from 25 Mar 2020 to 23 Mar 2022
Address #4: 24 Ruskin Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 08 Apr 2013 to 25 Mar 2020
Address #5: Unit 5, Rosedale Mews, Rosedale, Albany, Auckland, 1030 New Zealand
Physical address used from 08 Apr 2013 to 23 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Burt, Elisabeth Judy |
Massey Auckland 0614 New Zealand |
15 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huysmans, Frans |
Kingsland Auckland 1021 New Zealand |
12 Apr 2021 - 12 Dec 2022 |
| Individual | Huysmans, Frans |
Kingsland Auckland 1021 New Zealand |
12 Apr 2021 - 12 Dec 2022 |
| Individual | Huysmans, Lloyd Robert |
Massey Auckland 0614 New Zealand |
08 Apr 2013 - 12 Apr 2021 |
Vincent Frans Huysmans - Director
Appointment date: 18 Aug 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 18 Mar 2024
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 18 Aug 2022
Lewis Maxwell Huysmans - Director
Appointment date: 18 Mar 2024
Address: Massey, Auckland, 0614 New Zealand
Address used since 18 Mar 2024
Frans Huysmans - Director (Inactive)
Appointment date: 12 Apr 2021
Termination date: 12 Dec 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 18 Aug 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 15 Mar 2022
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 12 Apr 2021
Lloyd Robert Huysmans - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 15 Apr 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 17 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Aug 2013
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 30 Nov 2017
Elisabeth Judy Burt - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 11 Mar 2014
Address: Parnell, Auckland, 1052 New Zealand
Frans Huysmans - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 14 Aug 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Apr 2013
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