Godfrey And Company Limited

Godfrey and Company Limited was incorporated on 07 Sep 1999 and issued a business number of 9429037488116. The registered LTD company has been run by 9 directors: Mark Laurence Godfrey - an active director whose contract began on 07 Sep 1999,
Jonathan Laurie Buckley - an active director whose contract began on 01 Apr 2018,
John Colin Robert Beckett - an active director whose contract began on 01 Jul 2019,
Ashley Howard Murray Adams - an inactive director whose contract began on 13 Jun 2011 and was terminated on 16 Nov 2018,
Nigel Alan Tetlow - an inactive director whose contract began on 30 Mar 2007 and was terminated on 24 Sep 2018.
As stated in our information (last updated on 04 May 2025), the company filed 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 09 Oct 2019, Godfrey and Company Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1200000 shares are issued to 10 groups (19 shareholders in total). When considering the first group, 18600 shares are held by 3 entities, namely:
Scurr, David Robert (an individual) located at Rd 6, Christchurch postcode 7676,
Page, Keri Ana (an individual) located at Strowan, Christchurch postcode 8052,
Kreis, Oliver (an individual) located at Strowan, Christchurch postcode 8052.
The second group consists of 2 shareholders, holds 1.55% shares (exactly 18600 shares) and includes
Van Peer, Natalie Therese - located at Grey Lynn, Auckland,
Olatunji, Musa Aman - located at Grey Lynn, Auckland.
The 3rd share allotment (18600 shares, 1.55%) belongs to 1 entity, namely:
Diprose, Helen Elizabeth, located at Ohope, Ohope (an individual).

Other active addresses

Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 10 Jul 2024

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 09 Oct 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Oct 2013 to 16 Jul 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 23 Dec 2009 to 21 Oct 2013

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 26 Mar 2009 to 23 Dec 2009

Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 22 Jan 2007 to 26 Mar 2009

Address #6: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Registered & physical address used from 28 Mar 2005 to 22 Jan 2007

Address #7: C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt

Registered address used from 12 Apr 2000 to 28 Mar 2005

Address #8: C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt

Physical address used from 07 Sep 1999 to 28 Mar 2005

Previous Shareholders

Mark Laurence Godfrey - Director

Appointment date: 07 Sep 1999

Jonathan Laurie Buckley - Director

Appointment date: 01 Apr 2018

John Colin Robert Beckett - Director

Appointment date: 01 Jul 2019

Ashley Howard Murray Adams - Director (Inactive)

Appointment date: 13 Jun 2011

Termination date: 16 Nov 2018

Nigel Alan Tetlow - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 24 Sep 2018

Greig Russell Halpin - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 24 Sep 2018

Robert George Moonlight - Director (Inactive)

Appointment date: 07 Sep 1999

Termination date: 01 Apr 2015

Jonathan Laurie Buckley - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 01 Apr 2015

Kurt Anthony Girdler - Director (Inactive)

Appointment date: 07 Sep 1999

Termination date: 07 Sep 1999