Goodin Mckay Limited was started on 15 Aug 2007 and issued an NZ business identifier of 9429033193892. The registered LTD company has been supervised by 2 directors: Marea Jane Goodin- Mckay - an active director whose contract started on 15 Aug 2007,
Peter Alexander Mckay - an active director whose contract started on 02 Aug 2013.
As stated in our data (last updated on 28 Mar 2024), the company filed 1 address: 8B Milton Road, Otumoetai, Tauranga, 3110 (types include: registered, service).
Until 19 Jun 2017, Goodin Mckay Limited had been using Suite 3, 60 Durham Street, Tauranga, Tauranga as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Goodin-Mckay, Marea Jane (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Mckay, Peter Alexander - located at Otumoetai, Tauranga. Goodin Mckay Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
Suite 3, 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Suite 3, 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 16 Jun 2017 to 19 Jun 2017
Address #2: In Balance Limited, 35 May St, Mount Maunganui, 3116 New Zealand
Physical address used from 17 Jun 2015 to 19 Jun 2017
Address #3: In Balance Limited, 35 May St, Mount Maunganui, 3116 New Zealand
Registered address used from 17 Jun 2015 to 16 Jun 2017
Address #4: Makes:cents, 6 Main Street, Upper Hutt New Zealand
Physical & registered address used from 13 Feb 2008 to 17 Jun 2015
Address #5: Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010
Registered & physical address used from 30 Aug 2007 to 13 Feb 2008
Address #6: 69 Rutherford Street, Lower Hutt
Physical & registered address used from 15 Aug 2007 to 30 Aug 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Goodin-mckay, Marea Jane |
Otumoetai Tauranga 3110 New Zealand |
15 Aug 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mckay, Peter Alexander |
Otumoetai Tauranga 3110 New Zealand |
15 Aug 2007 - |
Marea Jane Goodin- Mckay - Director
Appointment date: 15 Aug 2007
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Mar 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Jun 2017
Peter Alexander Mckay - Director
Appointment date: 02 Aug 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Jun 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Mar 2014
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