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 28 Mar 2024), the company filed 1 address: Level 8, 139 Quay 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 947379 shares are issued to 9 groups (17 shareholders in total). When considering the first group, 68571 shares are held by 2 entities, namely:
Beckett, John Colin Robert (a director) located at Mount Eden, Auckland postcode 1024,
Beckett, Amanda Silvia Mary (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 2 shareholders, holds 2.09% shares (exactly 19785 shares) and includes
Adams, Ashley Howard Murray - located at Rd 1, Queenstown,
Adams, Christine Rose - located at Rd 1, Queenstown.
The 3rd share allotment (42973 shares, 4.54%) belongs to 2 entities, namely:
Halpin, Greig Russell, located at Silverstream, Upper Hutt 5019 (an individual),
Treadwells Trustees 20 Limited, located at Wellington Central, Wellington (an entity).

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