Godfrey Investments Limited, a removed company, was launched on 13 Jan 1987. 9429039664495 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Winston Keith Godfrey - an active director whose contract started on 22 Feb 1989,
Wayne Owen Rickman - an inactive director whose contract started on 22 Feb 1989 and was terminated on 21 Jan 1993.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Normanby Road, Rd 1, Papakura, 2580 (types include: physical, registered).
Godfrey Investments Limited had been using 295 Great South Road, Takanini, Takanini as their physical address up until 19 Mar 2019.
More names for the company, as we established at BizDb, included: from 28 May 1996 to 17 Aug 2018 they were called Gordon Properties Limited, from 13 Jan 1987 to 28 May 1996 they were called St Lukes Timber Company Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9999 shares (99.99 per cent).
Previous addresses
Address: 295 Great South Road, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 13 Apr 2018 to 19 Mar 2019
Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 25 Oct 2011 to 13 Apr 2018
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 11 Jul 2006 to 25 Oct 2011
Address: C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland
Physical address used from 11 Jan 1999 to 11 Jan 1999
Address: 2nd Floor, 18 Broadway, Newmarket, Auckland
Physical address used from 11 Jan 1999 to 11 Jul 2006
Address: C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland
Registered address used from 06 Jan 1999 to 11 Jul 2006
Address: Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose, Auckland
Registered address used from 30 Sep 1997 to 06 Jan 1999
Address: 10 Morningside Drive, Kingsland, Auckland
Physical address used from 30 Sep 1997 to 11 Jan 1999
Address: 10 Morningside Drive, Kingsland, Auckland
Registered address used from 11 Jul 1997 to 30 Sep 1997
Address: 1 Gordon Road, Morningside
Registered address used from 08 Jan 1996 to 11 Jul 1997
Address: 10 Morningside Drive, Auckland
Registered address used from 09 Feb 1993 to 08 Jan 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 02 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Godfrey, Winston Keith |
Rd 1 Papakura 2580 New Zealand |
28 Feb 2012 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Other (Other) | Gordon Trustee Limited |
Karaka Park Rd 1, Papakura New Zealand |
27 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gordon Trustee Limited Shareholder NZBN: 9429036546817 Company Number: 1201703 |
13 Jan 1987 - 27 Jan 2005 | |
Entity | The Keith Godfrey Charitable Trust No. 2 Company Number: 394892 |
13 Jan 1987 - 27 Jan 2005 | |
Other | The Keith Godfrey Charitable Trust No 2 | 27 Jan 2005 - 27 Jun 2010 | |
Entity | The Keith Godfrey Charitable Trust No. 2 Company Number: 394892 |
13 Jan 1987 - 27 Jan 2005 | |
Other | Null - The Keith Godfrey Charitable Trust No 2 | 27 Jan 2005 - 27 Jun 2010 | |
Entity | Gordon Trustee Limited Shareholder NZBN: 9429036546817 Company Number: 1201703 |
27 Jan 2005 - 27 Jan 2005 | |
Entity | Gordon Trustee Limited Shareholder NZBN: 9429036546817 Company Number: 1201703 |
13 Jan 1987 - 27 Jan 2005 | |
Entity | Gordon Trustee Limited Shareholder NZBN: 9429036546817 Company Number: 1201703 |
27 Jan 2005 - 27 Jan 2005 |
Winston Keith Godfrey - Director
Appointment date: 22 Feb 1989
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Feb 2010
Wayne Owen Rickman - Director (Inactive)
Appointment date: 22 Feb 1989
Termination date: 21 Jan 1993
Address: Murrays Bay, Auckland,
Address used since 22 Feb 1989
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