Goanna Design Limited, a registered company, was incorporated on 03 Apr 2002. 9429036598182 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Anna Prudence Emmerson - an active director whose contract started on 03 Apr 2002,
Anna Prudence Brenssell - an active director whose contract started on 03 Apr 2002,
Anna Prudence Guinan - an active director whose contract started on 03 Apr 2002.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Goanna Design Limited had been using 1 Cains Terrace, Timaru as their physical address up until 15 Nov 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 30 shares (30 per cent).
Previous addresses
Address: 1 Cains Terrace, Timaru, 7910 New Zealand
Physical address used from 23 Mar 2016 to 15 Nov 2018
Address: 1 Cains Terrace, Timaru, 7910 New Zealand
Registered address used from 16 Dec 2015 to 15 Nov 2018
Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Physical address used from 18 Aug 2014 to 23 Mar 2016
Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Registered address used from 18 Aug 2014 to 16 Dec 2015
Address: Noone Ford Simpson Ltd, Level 2, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 27 Sep 2013 to 18 Aug 2014
Address: 579 Highcliff Rd, Dunedin New Zealand
Registered & physical address used from 13 Mar 2007 to 27 Sep 2013
Address: 62 Marion Street, Macandrew Bay, Dunedin
Physical & registered address used from 03 Apr 2002 to 13 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Emmerson, Anna Prudence |
Rd 24 Saint Andrews 7988 New Zealand |
17 Nov 2022 - |
Individual | Farquhar, Richard |
Dunedin New Zealand |
07 Sep 2009 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Emmerson, Anna Prudence |
Rd 24 Saint Andrews 7988 New Zealand |
17 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lester, Nicola |
Dunedin New Zealand |
07 Sep 2009 - 17 Nov 2022 |
Individual | Lester, Nicola |
Dunedin New Zealand |
07 Sep 2009 - 17 Nov 2022 |
Director | Brenssell, Anna Prudence |
Rd 24 Saint Andrews 7988 New Zealand |
07 Nov 2018 - 17 Nov 2022 |
Director | Brenssell, Anna Prudence |
Rd 24 Saint Andrews 7988 New Zealand |
07 Nov 2018 - 17 Nov 2022 |
Individual | Guinan, Anna Prudence |
Rd 4 Timaru 7974 New Zealand |
03 Apr 2002 - 07 Nov 2018 |
Other | Null - Anna Brenssell Family Trust | 11 Feb 2008 - 27 Jun 2010 | |
Individual | Guinan, Anna Prudence |
Rd 4 Timaru 7974 New Zealand |
07 Sep 2009 - 07 Nov 2018 |
Other | Anna Brenssell Family Trust | 11 Feb 2008 - 27 Jun 2010 |
Anna Prudence Emmerson - Director
Appointment date: 03 Apr 2002
Address: Rd 24, Saint Andrews, 7988 New Zealand
Address used since 30 Jan 2020
Anna Prudence Brenssell - Director
Appointment date: 03 Apr 2002
Address: Rd 24, Saint Andrews, 7988 New Zealand
Address used since 30 Jan 2020
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 03 Mar 2011
Anna Prudence Guinan - Director
Appointment date: 03 Apr 2002
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 03 Mar 2011
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