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Godfrey Investments Limited

Type: NZ Limited Company (Ltd)
9429039664495
NZBN
326912
Company Number
Removed
Company Status
Current address
30 Normanby Road
Rd 1
Papakura 2580
New Zealand
Physical & registered & service address used since 19 Mar 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Godfrey, Winston Keith Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 9999
Other (Other) Gordon Trustee Limited Karaka Park
Rd 1, Papakura

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gordon Trustee Limited
Shareholder NZBN: 9429036546817
Company Number: 1201703
Entity The Keith Godfrey Charitable Trust No. 2
Company Number: 394892
Other The Keith Godfrey Charitable Trust No 2
Entity The Keith Godfrey Charitable Trust No. 2
Company Number: 394892
Other Null - The Keith Godfrey Charitable Trust No 2
Entity Gordon Trustee Limited
Shareholder NZBN: 9429036546817
Company Number: 1201703
Entity Gordon Trustee Limited
Shareholder NZBN: 9429036546817
Company Number: 1201703
Entity Gordon Trustee Limited
Shareholder NZBN: 9429036546817
Company Number: 1201703
Directors

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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