Shortcuts

P.w. Goodyear Contracting Limited

Type: NZ Limited Company (Ltd)
9429038271045
NZBN
819180
Company Number
Registered
Company Status
Current address
817 Kaipara Flats Road
Rd 1
Warkworth 0981
New Zealand
Physical & service address used since 05 Nov 2015
374 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered address used since 05 Nov 2015

P.w. Goodyear Contracting Limited, a registered company, was registered on 14 Aug 1996. 9429038271045 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Paul William Goodyear - an active director whose contract started on 14 Aug 1996,
Joanne Lesley Goodyear - an active director whose contract started on 14 Aug 1996,
Megan Paula Newman - an inactive director whose contract started on 14 Aug 1996 and was terminated on 08 Mar 2023,
Lisa Maureen Goodyear - an inactive director whose contract started on 14 Aug 1996 and was terminated on 08 Mar 2023.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 817 Kaipara Flats Road, Rd 1, Warkworth, 0981 (types include: physical, service).
P.w. Goodyear Contracting Limited had been using 180 Cowan Bay Road, Rd 3, Warkworth as their physical address up until 05 Nov 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 180 Cowan Bay Road, Rd 3, Warkworth, 0983 New Zealand

Physical address used from 07 Nov 2008 to 05 Nov 2015

Address #2: 204 Cowan Bay Road, R D 3 Warkworth

Physical address used from 04 Dec 2002 to 07 Nov 2008

Address #3: 1 Florence Avenue, Orewa, 0931 New Zealand

Registered address used from 12 Apr 2000 to 05 Nov 2015

Address #4: Orewa Taxation Service, 1 Florence Avenue, Orewa

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #5: 250 Cowan Bay Road, R D 3, Warkworth

Physical address used from 14 Aug 1996 to 04 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Goodyear, Paul William Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Goodyear, Joanne Lesley Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodyear, Megan Paula Rd 1
Gisborne
4071
New Zealand
Individual Goodyear, Lisa Maureen Rd 2
Waipu
0582
New Zealand
Individual Newman, Megan Paula Whataupoko
Gisborne
4010
New Zealand
Directors

Paul William Goodyear - Director

Appointment date: 14 Aug 1996

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 28 Oct 2015


Joanne Lesley Goodyear - Director

Appointment date: 14 Aug 1996

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 28 Oct 2015


Megan Paula Newman - Director (Inactive)

Appointment date: 14 Aug 1996

Termination date: 08 Mar 2023

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 07 Nov 2018

Address: Blackwater, Queensland, 4717 Australia

Address used since 01 Nov 2016

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 06 Nov 2017


Lisa Maureen Goodyear - Director (Inactive)

Appointment date: 14 Aug 1996

Termination date: 08 Mar 2023

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 28 Oct 2015

Nearby companies