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Goodwin Realty Limited

Type: NZ Limited Company (Ltd)
9429039575432
NZBN
354402
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
112 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Nov 2018
112 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 30 Oct 2019
Po Box 137140
Parnell
Auckland 1151
New Zealand
Postal address used since 30 Nov 2020

Goodwin Realty Limited was launched on 18 Sep 1987 and issued a number of 9429039575432. The registered LTD company has been supervised by 3 directors: Ashley Michael Goodwin - an active director whose contract started on 04 Jul 1991,
Catherine Judith Anne Goodwin - an active director whose contract started on 22 Jan 2014,
Raewyn Joy Goodwin - an inactive director whose contract started on 05 Jul 1991 and was terminated on 25 Jul 1995.
As stated in BizDb's database (last updated on 27 Mar 2024), the company registered 1 address: Po Box 77-100, Mt Albert, Auckland, 1350 (type: invoice, postal).
Up until 21 Nov 2018, Goodwin Realty Limited had been using 6 Mount Albert Road, Mount Albert, Auckland as their registered address.
BizDb identified old names used by the company: from 18 Sep 1987 to 05 Aug 1991 they were named Huggy Investments Limited.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 9998 shares are held by 2 entities, namely:
Bennett, Terrence (an individual) located at Auckland Central, Auckland postcode 1010,
Goodwin, Ashley Michael (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Goodwin, Ashley Michael - located at Herne Bay, Auckland.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Goodwin, Catherine Judith Anne, located at Mount Albert, Auckland (an individual). Goodwin Realty Limited is classified as "Real estate management service" (business classification L672050).

Addresses

Other active addresses

Address #4: Po Box 77-100, Mt Albert, Auckland, 1350 New Zealand

Invoice address used from 06 Oct 2022

Principal place of activity

112 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 6 Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 04 Mar 2013 to 21 Nov 2018

Address #2: C/-hk Taylor, 1 Cowan St, Ponsonby Auckland New Zealand

Registered & physical address used from 10 Mar 2005 to 04 Mar 2013

Address #3: , 3 Komaru St, Remuera, Auckland

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address #4: , 3 Komaru St, Remuera, Auckland

Registered address used from 05 Mar 2001 to 10 Mar 2005

Address #5: 3 Komaru Street, Remuera, Auckland

Physical address used from 05 Mar 2001 to 10 Mar 2005

Address #6: Jones & Co, 3 Komaru St, Remuera, Auckland

Registered address used from 27 Mar 2000 to 05 Mar 2001

Address #7: Jones & Co Chartered Accountants, 3 Komaru St, Remuera, Auckland

Physical address used from 03 Mar 2000 to 05 Mar 2001

Address #8: Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 03 Mar 2000 to 27 Mar 2000

Address #9: Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 03 Mar 2000 to 03 Mar 2000

Address #10: Forsyth Thomas Marryatt & Assoc, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 22 Mar 1999 to 03 Mar 2000

Address #11: 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 02 Mar 1998 to 22 Mar 1999

Address #12: 23 Eleanor Place, Blockhouse Bay, Auckland

Registered address used from 04 Jun 1992 to 02 Mar 1998

Contact info
64 9 8469830
Phone
64 9 3734400
30 Nov 2020 Phone
info@goodwinrealty.co.nz
Email
info@goodwins.co.nz
30 Nov 2020 Email
www.goodwinrealty.co.nz
Website
www.goodwins.co.nz
30 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Bennett, Terrence Auckland Central
Auckland
1010
New Zealand
Individual Goodwin, Ashley Michael Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goodwin, Ashley Michael Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Goodwin, Catherine Judith Anne Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meyer, Gordon Ramsey Kawaha Point
Rotorua
3010
New Zealand
Individual Ashwell, Brian Mills Remuera
Auckland
1050
New Zealand
Other Null - The New North Trust
Other The New North Trust
Directors

Ashley Michael Goodwin - Director

Appointment date: 04 Jul 1991

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2013


Catherine Judith Anne Goodwin - Director

Appointment date: 22 Jan 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 Jan 2014


Raewyn Joy Goodwin - Director (Inactive)

Appointment date: 05 Jul 1991

Termination date: 25 Jul 1995

Address: Blockhouse Bay,

Address used since 05 Jul 1991

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