R W Goodall & Sons Limited, a registered company, was incorporated on 29 May 1963. 9429040262734 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Francis William Goodall - an active director whose contract started on 15 Oct 1991,
Sarah Helen Kelliher - an active director whose contract started on 15 Mar 2021,
Robin Joseph Goodall - an inactive director whose contract started on 15 Oct 1991 and was terminated on 30 Sep 1997.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 761A Two Chain Road, Rd 6, Rangiora, 7476 (category: physical, registered).
R W Goodall & Sons Limited had been using 6 Blake Street, Rangiora, Rangiora as their physical address until 23 Sep 2015.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group includes 12500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12500 shares (50 per cent).
Previous addresses
Address: 6 Blake Street, Rangiora, Rangiora, 7400 New Zealand
Physical address used from 29 Nov 2010 to 23 Sep 2015
Address: 6 Blake Street, Rangiora, Rangiora, 7400 New Zealand
Registered address used from 26 Nov 2010 to 23 Sep 2015
Address: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand
Registered address used from 29 Nov 2006 to 26 Nov 2010
Address: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand
Physical address used from 29 Nov 2006 to 29 Nov 2010
Address: C/- Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore
Registered address used from 16 May 1997 to 29 Nov 2006
Address: C/- Macdonald & Associates, Chartered Accountant, 16 Main Street, Gore
Physical address used from 16 May 1997 to 29 Nov 2006
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Individual | Kelliher, Sarah Helen |
Rd 6 Swannanoa 7476 New Zealand |
15 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Individual | Goodall, Francis William |
Glengarry Invercargill 9810 New Zealand |
29 May 1963 - |
Francis William Goodall - Director
Appointment date: 15 Oct 1991
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 15 Sep 2015
Sarah Helen Kelliher - Director
Appointment date: 15 Mar 2021
Address: Rd 6, Swannanoa, 7476 New Zealand
Address used since 15 Mar 2021
Robin Joseph Goodall - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 30 Sep 1997
Address: Invercargill,
Address used since 15 Oct 1991
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