Goodson Architects Limited, a registered company, was registered on 20 Aug 1992. 9429038945212 is the NZ business number it was issued. The company has been managed by 2 directors: Peter Jeremy Dawson Goodson - an active director whose contract started on 20 Aug 1992,
Patricia Frances Neal - an inactive director whose contract started on 20 Aug 1992 and was terminated on 05 Nov 2004.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 66 Clark Street, Khandallah, Wellington, 6035 (category: physical, service).
Goodson Architects Limited had been using 40 Colway St, Ngaio, Wellington as their physical address up until 26 May 1998.
Other names used by this company, as we found at BizDb, included: from 20 Aug 1992 to 19 Oct 2000 they were called Goodson Associates Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 40 Colway St, Ngaio, Wellington
Physical address used from 26 May 1998 to 26 May 1998
Address: 40 Colway Street, Ngaio, Wellington
Registered address used from 26 May 1998 to 26 May 1998
Address: Goodson Associates Limited, 28 Mandalay Terrace, Khandallah, Wellington
Registered address used from 05 Mar 1997 to 26 May 1998
Address: 10 Whitmore Grove,, Waikanae,, Wellington.
Registered address used from 16 Dec 1992 to 05 Mar 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Heffernan, John Peter |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
26 Feb 2024 - |
Individual | Neal, Patricia Frances |
Khandallah Wellington 6035 New Zealand |
05 Nov 2004 - |
Individual | Goodson, Peter Jeremy Dawson |
Khandallah Wellington 6035 New Zealand |
05 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Neal, Patricia Frances |
Khandallah Wellington 6035 New Zealand |
20 Aug 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Goodson, Peter Jeremy Dawson |
Khandallah Wellington 6035 New Zealand |
20 Aug 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jph Trustees Limited Shareholder NZBN: 9429030655683 Company Number: 3843317 |
Raumati Beach Paraparaumu 5032 New Zealand |
03 Apr 2023 - 26 Feb 2024 |
Peter Jeremy Dawson Goodson - Director
Appointment date: 20 Aug 1992
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 1992
Patricia Frances Neal - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 05 Nov 2004
Address: Khandallah, Wellington,
Address used since 20 Aug 1992
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