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Goldwyn Farming Company Limited

Type: NZ Limited Company (Ltd)
9429038344954
NZBN
803970
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 29 Oct 2019

Goldwyn Farming Company Limited, a registered company, was launched on 19 Apr 1996. 9429038344954 is the business number it was issued. The company has been run by 4 directors: Joanne Robyn Paterson - an active director whose contract began on 19 Apr 1996,
Kenneth John Paterson - an active director whose contract began on 19 Apr 1996,
Michael Donald Paterson - an active director whose contract began on 01 Oct 2013,
Kylie Elizabeth Paterson - an active director whose contract began on 03 Oct 2017.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, registered).
Goldwyn Farming Company Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 29 Oct 2019.
A total of 1000 shares are allotted to 13 shareholders (7 groups). The first group is comprised of 494 shares (49.4%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 243 shares (24.3%). Lastly there is the third share allocation (243 shares 24.3%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 31 Oct 2012 to 29 Oct 2019

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 26 Oct 2011 to 31 Oct 2012

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 26 Oct 2011 to 29 Oct 2019

Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical & registered address used from 08 Jun 2001 to 08 Jun 2001

Address: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 08 Jun 2001 to 26 Oct 2011

Address: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 11 Apr 2000 to 08 Jun 2001

Address: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 15 Jul 1997 to 11 Apr 2000

Address: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Physical address used from 15 Jul 1997 to 08 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 494
Director Paterson, Michael Donald Kurow
Kurow
9435
New Zealand
Director Paterson, Kylie Elizabeth Kurow
Kurow
9435
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 243
Individual Paterson, Allan Daniel Ranfurly
Ranfurly
9332
New Zealand
Individual Paterson, Colin Thomas Rd 1
Ranfurly
9395
New Zealand
Individual Paterson, Joanne Robyn Kurow
Kurow
9435
New Zealand
Shares Allocation #3 Number of Shares: 243
Individual Paterson, Allan Daniel Ranfurly
Ranfurly
9332
New Zealand
Individual Paterson, Colin Thomas Rd 1
Ranfurly
9395
New Zealand
Individual Paterson, Kenneth John Kurow
Kurow
9435
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Paterson, Kenneth John Kurow
Kurow
9435
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Paterson, Joanne Robyn Kurow
Kurow
9435
New Zealand
Shares Allocation #6 Number of Shares: 5
Director Paterson, Michael Donald Kurow
Kurow
9435
New Zealand
Shares Allocation #7 Number of Shares: 5
Director Paterson, Kylie Elizabeth Kurow
Kurow
9435
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Alan Daniel Rd 1
Ranfurly
9395
New Zealand
Individual Paterson, Alan Daniel Rd 1
Ranfurly
9395
New Zealand
Individual Paterson, Alan Daniel Rd 1
Ranfurly
9395
New Zealand
Individual Paterson, Alan Daniel Rd 1
Ranfurly
9395
New Zealand
Directors

Joanne Robyn Paterson - Director

Appointment date: 19 Apr 1996

Address: Kurow, Kurow, 9435 New Zealand

Address used since 07 Apr 2022

Address: Kurow, Kurow, 9435 New Zealand

Address used since 23 Oct 2012


Kenneth John Paterson - Director

Appointment date: 19 Apr 1996

Address: Kurow, Kurow, 9435 New Zealand

Address used since 07 Apr 2022

Address: Kurow, Kurow, 9435 New Zealand

Address used since 23 Oct 2012


Michael Donald Paterson - Director

Appointment date: 01 Oct 2013

Address: Kurow, Kurow, 9435 New Zealand

Address used since 01 Oct 2013


Kylie Elizabeth Paterson - Director

Appointment date: 03 Oct 2017

Address: Kurow, Kurow, 9435 New Zealand

Address used since 03 Oct 2017