Goodwin Mcintosh Limited was incorporated on 28 Jan 2010 and issued an NZBN of 9429031683241. The registered LTD company has been run by 2 directors: Ivan Kendall Mcintosh - an active director whose contract began on 28 Jan 2010,
Jeremy James Mallaby Goodwin - an active director whose contract began on 28 Jan 2010.
As stated in our information (last updated on 05 Apr 2024), the company filed 1 address: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, service).
Until 16 Dec 2011, Goodwin Mcintosh Limited had been using C/-Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland 1145 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcintosh, Ivan Kendall (an individual) located at Cambridge, Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Goodwin, Jeremy James Mallaby - located at Mount Eden, Auckland.
Previous address
Address #1: C/-carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland 1145 New Zealand
Physical & registered address used from 28 Jan 2010 to 16 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcintosh, Ivan Kendall |
Cambridge Cambridge 3434 New Zealand |
28 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Goodwin, Jeremy James Mallaby |
Mount Eden Auckland 1024 New Zealand |
28 Jan 2010 - |
Ivan Kendall Mcintosh - Director
Appointment date: 28 Jan 2010
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 18 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Feb 2014
Jeremy James Mallaby Goodwin - Director
Appointment date: 28 Jan 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Mar 2018
Address: Auckland Central, 1010 New Zealand
Address used since 01 Feb 2012
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