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Mark Goodhew Limited

Type: NZ Limited Company (Ltd)
9429037353674
NZBN
1016954
Company Number
Registered
Company Status
Current address
26 Canon Street
Timaru 7910
New Zealand
Service & physical address used since 14 Mar 2000
26 Canon Street
Timaru 7910
New Zealand
Registered address used since 13 Apr 2000

Mark Goodhew Limited, a registered company, was incorporated on 14 Mar 2000. 9429037353674 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Joanne Gay Goodhew - an active director whose contract began on 14 Mar 2000,
Peter Mark Goodhew - an active director whose contract began on 14 Mar 2000.
Last updated on 27 May 2025, BizDb's database contains detailed information about 1 address: 26 Canon Street, Timaru, 7910 (types include: registered, physical).
Mark Goodhew Limited had been using Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru as their registered address until 13 Apr 2000.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 900 shares (90%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (5%). Finally the third share allocation (50 shares 5%) made up of 1 entity.

Addresses

Previous address

Address #1: Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Martin Wakefield Trust 2018 Limited
Shareholder NZBN: 9429046024084
26 Canon Street
Timaru
7910
New Zealand
Individual Goodhew, Joanne Gay Highfield
Timaru
7910
New Zealand
Individual Goodhew, Peter Mark Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goodhew, Joanne Gay Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Goodhew, Peter Mark Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Richard John Rd 5
Timaru
7975
New Zealand
Directors

Joanne Gay Goodhew - Director

Appointment date: 14 Mar 2000

Address: Highfield, Timaru, 7910 New Zealand

Address used since 18 Apr 2024

Address: Highfield, Timaru, 7910 New Zealand

Address used since 14 Apr 2016


Peter Mark Goodhew - Director

Appointment date: 14 Mar 2000

Address: Highfield, Timaru, 7910 New Zealand

Address used since 18 Apr 2024

Address: Highfield, Timaru, 7910 New Zealand

Address used since 14 Apr 2016