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Goodwin Properties Limited

Type: NZ Limited Company (Ltd)
9429033158709
NZBN
1981371
Company Number
Registered
Company Status
Current address
162 Lloyd Rd, Rd3, Albany
Auckland 0793
New Zealand
Physical & registered & service address used since 02 Apr 2020
Po Box 301619
Albany
Auckland 0752
New Zealand
Postal address used since 02 Aug 2021

Goodwin Properties Limited, a registered company, was incorporated on 04 Sep 2007. 9429033158709 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Timothy David Goodwin - an active director whose contract started on 04 Sep 2007,
Rosalind Ruth Goodwin - an active director whose contract started on 04 Sep 2007.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 301619, Albany, Auckland, 0752 (category: postal, registered).
Goodwin Properties Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address up until 02 Apr 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 267 shares (26.7 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 733 shares (73.3 per cent).

Addresses

Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Apr 2019 to 02 Apr 2020

Address #2: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Nov 2015 to 23 Apr 2019

Address #3: 1st Floor, 8 Church Street, Queenstown, 9300 New Zealand

Physical & registered address used from 05 Sep 2014 to 06 Nov 2015

Address #4: Box 5, 1st Floor, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand

Registered & physical address used from 19 Aug 2013 to 05 Sep 2014

Address #5: Level 1, Bradleys Building, Cow Lane,, Queenstown, 9300 New Zealand

Physical & registered address used from 17 Sep 2012 to 19 Aug 2013

Address #6: 575 Colombo Street, Christchurch New Zealand

Physical & registered address used from 05 Mar 2009 to 17 Sep 2012

Address #7: 9b Bolton Lane, Queenstown

Physical & registered address used from 04 Sep 2007 to 05 Mar 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 267
Individual Goodwin, Rosalind Ruth Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 733
Individual Goodwin, Timothy David Rd3, Albany
Auckland
0793
New Zealand
Directors

Timothy David Goodwin - Director

Appointment date: 04 Sep 2007

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 02 Nov 2014

Address: Rd3, Albany, Auckland, 0793 New Zealand

Address used since 01 Sep 2014


Rosalind Ruth Goodwin - Director

Appointment date: 04 Sep 2007

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 15 Dec 2018

Address: Whitby, Porirua, 5024 New Zealand

Address used since 28 Aug 2014

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