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Goodin Mckay Limited

Type: NZ Limited Company (Ltd)
9429033193892
NZBN
1974846
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Suite 3, 60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 19 Jun 2017
Suite 3, 60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 09 Jun 2019
8b Milton Road
Otumoetai
Tauranga 3110
New Zealand
Registered & service address used since 13 Jul 2023

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).

Addresses

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

Contact info
64 027 8996430
Phone
mckays@goodinmckay.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Goodin-mckay, Marea Jane Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mckay, Peter Alexander Otumoetai
Tauranga
3110
New Zealand
Directors

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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