Goatley Holdings Limited, a registered company, was incorporated on 12 Aug 2004. 9429035239840 is the number it was issued. This company has been managed by 2 directors: Roger Neville Stevenson - an active director whose contract began on 12 Aug 2004,
Miriam Fay Stevenson - an active director whose contract began on 12 Aug 2004.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 (types include: physical, registered).
Goatley Holdings Limited had been using 255 Baddeleys Beach Road, Rd 6, Warkworth as their physical address up until 11 Jul 2011.
A total of 1500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 15 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15 shares (1 per cent). Finally we have the third share allocation (1470 shares 98 per cent) made up of 1 entity.
Previous address
Address #1: 255 Baddeleys Beach Road, Rd 6, Warkworth New Zealand
Physical & registered address used from 12 Aug 2004 to 11 Jul 2011
Basic Financial info
Total number of Shares: 1500
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Stevenson, Miriam Fay |
Rd 6 Warkworth 0986 New Zealand |
12 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Stevenson, Roger Neville |
Rd 6 Warkworth 0986 New Zealand |
12 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1470 | |||
| Other (Other) | Miriam Fay Stevenson & Roger Neville Stevenson As Trustees Of The Stevenson Family Trust |
Matakana 0986 New Zealand |
28 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevenson, Roger Neville |
Rd 6 Warkworth 0986 New Zealand |
07 Jul 2005 - 28 Mar 2024 |
| Individual | Stevenson, Miriam Fay |
Rd 6 Warkworth 0986 New Zealand |
07 Jul 2005 - 28 Mar 2024 |
| Individual | Wardill, Patricia Dianne |
Whangaparaoa Hibiscus Coast New Zealand |
12 Aug 2004 - 17 May 2016 |
Roger Neville Stevenson - Director
Appointment date: 12 Aug 2004
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 12 Aug 2004
Miriam Fay Stevenson - Director
Appointment date: 12 Aug 2004
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 12 Aug 2004
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