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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 494 | |||
Director | Paterson, Michael Donald |
Kurow Kurow 9435 New Zealand |
23 Jan 2014 - |
Director | Paterson, Kylie Elizabeth |
Kurow Kurow 9435 New Zealand |
08 Apr 2019 - |
Entity (NZ Limited Company) | Cm Law Trustees (2017) Limited Shareholder NZBN: 9429046090560 |
Alexandra 9320 New Zealand |
08 Apr 2019 - |
Shares Allocation #2 Number of Shares: 243 | |||
Individual | Paterson, Allan Daniel |
Ranfurly Ranfurly 9332 New Zealand |
07 Apr 2022 - |
Individual | Paterson, Colin Thomas |
Rd 1 Ranfurly 9395 New Zealand |
19 Apr 1996 - |
Individual | Paterson, Joanne Robyn |
Kurow Kurow 9435 New Zealand |
19 Apr 1996 - |
Shares Allocation #3 Number of Shares: 243 | |||
Individual | Paterson, Allan Daniel |
Ranfurly Ranfurly 9332 New Zealand |
07 Apr 2022 - |
Individual | Paterson, Colin Thomas |
Rd 1 Ranfurly 9395 New Zealand |
19 Apr 1996 - |
Individual | Paterson, Kenneth John |
Kurow Kurow 9435 New Zealand |
19 Apr 1996 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Paterson, Kenneth John |
Kurow Kurow 9435 New Zealand |
19 Apr 1996 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Paterson, Joanne Robyn |
Kurow Kurow 9435 New Zealand |
19 Apr 1996 - |
Shares Allocation #6 Number of Shares: 5 | |||
Director | Paterson, Michael Donald |
Kurow Kurow 9435 New Zealand |
23 Jan 2014 - |
Shares Allocation #7 Number of Shares: 5 | |||
Director | Paterson, Kylie Elizabeth |
Kurow Kurow 9435 New Zealand |
08 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Alan Daniel |
Rd 1 Ranfurly 9395 New Zealand |
19 Apr 1996 - 07 Apr 2022 |
Individual | Paterson, Alan Daniel |
Rd 1 Ranfurly 9395 New Zealand |
19 Apr 1996 - 07 Apr 2022 |
Individual | Paterson, Alan Daniel |
Rd 1 Ranfurly 9395 New Zealand |
19 Apr 1996 - 07 Apr 2022 |
Individual | Paterson, Alan Daniel |
Rd 1 Ranfurly 9395 New Zealand |
19 Apr 1996 - 07 Apr 2022 |
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
Tarbert Trustees (2012) Limited
Level 1
Rosehill Dairy Limited
Level 1
Bw & Ra Wilson Limited
Level 1
Agfirst Otago Limited
69 Tarbert Street
Wpk Limited
Level 1
Tarbert Trustees (2011) Limited
Level 1