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F.j. Goodin And Sons Limited

Type: NZ Limited Company (Ltd)
9429040174372
NZBN
170678
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
54 Gill Street
New Plymouth
New Plymouth 4310
New Zealand
Other address (Address for Records) used since 04 Aug 2016
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Aug 2019
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Physical & registered & service address used since 04 Sep 2019

F.j. Goodin and Sons Limited, a registered company, was registered on 22 Jun 1959. 9429040174372 is the New Zealand Business Number it was issued. "Dairy cattle farming" (business classification A016010) is how the company is classified. The company has been supervised by 3 directors: Shirley Margaret Goodin - an active director whose contract began on 16 Jan 1985,
Francis Gerard Goodin - an active director whose contract began on 16 Jan 1985,
Francis John Goodin - an inactive director whose contract began on 16 Jan 1985 and was terminated on 25 Aug 2005.
Last updated on 25 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 54 Gill Street, Level 7, New Plymouth, 4310 (physical address),
54 Gill Street, Level 7, New Plymouth, 4310 (registered address),
54 Gill Street, Level 7, New Plymouth, 4310 (service address),
54 Gill Street, Level 7, New Plymouth, 4310 (other address) among others.
F.j. Goodin and Sons Limited had been using 54 Gill Street, New Plymouth as their registered address up until 04 Sep 2019.
Past names for this company, as we found at BizDb, included: from 22 Jun 1959 to 17 Feb 1992 they were named F J Goodin & Sons Ltd.
A total of 85000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 84998 shares (100 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the third share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 54 Gill Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 18 Aug 2008 to 04 Sep 2019

Address #2: Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Physical address used from 25 Jul 2000 to 25 Jul 2000

Address #3: Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Registered address used from 25 Jul 2000 to 18 Aug 2008

Address #4: Stratagem Ltd, 28 Vivian Street, New Plymouth

Physical address used from 25 Jul 2000 to 18 Aug 2008

Address #5: Mcculloch Menzies, 28 Vivian St, New Plymouth

Registered address used from 26 Sep 1994 to 25 Jul 2000

Contact info
27 201 2865
16 Aug 2018 Phone
needeep@xtra.co.nz
16 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 85000

Annual return filing month: August

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84998
Individual Martin, Margaret Kathleen Upper Vogeltown
New Plymouth
4310
New Zealand
Individual Evetts, Neil William Merrilands
New Plymouth
4312
New Zealand
Individual Goodin, Shirley Margaret Rd 37
Okato
4381
New Zealand
Individual Goodin, Francis Gerard Rd 37
Okato
4381
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goodin, Francis Gerard Rd 37
Okato
4381
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Goodin, Shirley Margaret Rd 37
Okato
4381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Brian Desmond Rd 37
New Plymouth
4381
New Zealand
Directors

Shirley Margaret Goodin - Director

Appointment date: 16 Jan 1985

Address: Rd 37, New Plymouth, 4381 New Zealand

Address used since 31 Aug 2009


Francis Gerard Goodin - Director

Appointment date: 16 Jan 1985

Address: Rd 37, New Plymouth, 4381 New Zealand

Address used since 31 Aug 2009


Francis John Goodin - Director (Inactive)

Appointment date: 16 Jan 1985

Termination date: 25 Aug 2005

Address: Okato,

Address used since 16 Jan 1985

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