Shortcuts

Goldwyn Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037425265
NZBN
1003319
Company Number
Registered
Company Status
Current address
45-49 Tirau St
Putaruru New Zealand
Registered address used since 24 Dec 1999
45-49 Tirau St
Putaruru New Zealand
Physical & service address used since 05 Jan 2000

Goldwyn Enterprises Limited, a registered company, was registered on 24 Dec 1999. 9429037425265 is the NZBN it was issued. This company has been run by 4 directors: Bryan Thomas Hayward - an active director whose contract started on 24 Dec 1999,
Barry Thomas Hayward - an inactive director whose contract started on 23 May 2000 and was terminated on 12 Nov 2003,
Ngaere Lillian Hayward - an inactive director whose contract started on 23 May 2000 and was terminated on 12 Nov 2003,
Jennifer Ngaere Christison - an inactive director whose contract started on 24 Dec 1999 and was terminated on 23 May 2000.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau St, Putaruru (category: physical, service).
Goldwyn Enterprises Limited had been using Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau St, Putaruru as their registered address up to 24 Dec 1999.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address #1: Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau St, Putaruru

Registered address used from 24 Dec 1999 to 24 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
20 Arawa Street
Matamata
Individual Hayward, Bryan Thomas Rd3
Putaruru
3483
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hayward, Bryan Thomas Rd3
Putaruru
3483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward, Bryan Thomas R D 3
Putaruru
Individual Hayward, Ngaere Lillian Rd3
Putaruru
Individual Hayward, Barry Thomas Rd3
Putaruru
Directors

Bryan Thomas Hayward - Director

Appointment date: 24 Dec 1999

Address: Rd3, Putaruru, 3483 New Zealand

Address used since 15 Sep 2015


Barry Thomas Hayward - Director (Inactive)

Appointment date: 23 May 2000

Termination date: 12 Nov 2003

Address: R D 3, Putaruru,

Address used since 23 May 2000


Ngaere Lillian Hayward - Director (Inactive)

Appointment date: 23 May 2000

Termination date: 12 Nov 2003

Address: R D 3, Putaruru,

Address used since 23 May 2000


Jennifer Ngaere Christison - Director (Inactive)

Appointment date: 24 Dec 1999

Termination date: 23 May 2000

Address: R D 3, Putaruru,

Address used since 24 Dec 1999

Nearby companies

F T P Limited
45-49 Tirau Street

Over The Moon Dairy Company Limited
45-49 Tirau Street

Red Dog Dairies Limited
45-49 Tirau Street

South Pro Woodlands Limited
45-49 Tirau Street

Twin Creeks Dairy Limited
45-49 Tirau Street

Beaver Contracting Limited
45-49 Tirau Street