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Goodwins Department Store Limited

Type: NZ Limited Company (Ltd)
9429035490180
NZBN
1491798
Company Number
Registered
Company Status
Current address
1st Floor
8 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 05 Sep 2014

Goodwins Department Store Limited, a registered company, was launched on 02 Apr 2004. 9429035490180 is the business number it was issued. This company has been run by 2 directors: Joanne Lynley Mcconachie-Goodwin - an active director whose contract began on 02 Apr 2004,
David Peter Goodwin - an inactive director whose contract began on 02 Apr 2004 and was terminated on 09 May 2010.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 1St Floor, 8 Church Street, Queenstown, 9300 (types include: registered, physical).
Goodwins Department Store Limited had been using Box 5, 1St Floor, Bradley Buildings Cow Lane, Queenstown as their registered address up to 05 Sep 2014.
A total of 1200 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1195 shares (99.58%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.42%).

Addresses

Previous addresses

Address: Box 5, 1st Floor, Bradley Buildings Cow Lane, Queenstown, 9300 New Zealand

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

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

Registered & physical address used from 02 Sep 2010 to 19 Aug 2013

Address: Stage Post Building, Murray Terrace, Cromwell New Zealand

Physical & registered address used from 26 Aug 2004 to 02 Sep 2010

Address: Macdonald & Associates, Stage Post Building, Murray Terrace, Cromwell

Registered & physical address used from 02 Apr 2004 to 26 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1195
Individual Mcconachie-goodwin, Joanne Lynley Cromwell
Entity (NZ Limited Company) Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Gore
Gore
9710
New Zealand
Individual Gilbert, Mark Anthony Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mcconachie-goodwin, Joanne Lynley Cromwell

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, David Peter Cromwell
Directors

Joanne Lynley Mcconachie-goodwin - Director

Appointment date: 02 Apr 2004

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Sep 2015


David Peter Goodwin - Director (Inactive)

Appointment date: 02 Apr 2004

Termination date: 09 May 2010

Address: Cromwell, 9310 New Zealand

Address used since 02 Apr 2004

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