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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 267 | |||
Individual | Goodwin, Rosalind Ruth |
Springlands Blenheim 7201 New Zealand |
04 Sep 2007 - |
Shares Allocation #2 Number of Shares: 733 | |||
Individual | Goodwin, Timothy David |
Rd3, Albany Auckland 0793 New Zealand |
04 Sep 2007 - |
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
Leighs Cockram Jv Limited
Level 2, 219 High Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Dravitzki Trustees Limited
Level 2, 14 Dundas Street
Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street
Manning Trustees Limited
Level 2, 14 Dundas Street
Ah Trust Co Limited
Level 2, 14 Dundas Street