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Goodwood Matanaka Farm Limited

Type: NZ Limited Company (Ltd)
9429040285856
NZBN
150553
Company Number
Registered
Company Status
Current address
S J Jones
2 R D
Lumsden
Other address (Address for Records) used since 01 Jul 1997
S J Jones
2 Rd
Lumsden 9792
New Zealand
Other address (Address for Records) used since 03 Apr 2012
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 17 Mar 2020

Goodwood Matanaka Farm Limited, a registered company, was incorporated on 10 Dec 1980. 9429040285856 is the NZ business number it was issued. This company has been run by 2 directors: Stanley James Jones - an active director whose contract began on 10 Dec 1980,
Beverley Ann Jones - an inactive director whose contract began on 10 Dec 1980 and was terminated on 05 Aug 2013.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: an address for records at 240 Rocks Highway, Riverton, Riverton, 9822 (other address),
240 Rocks Highway, Riverton, Riverton, 9822 (records address),
173 Spey Street, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, 9810 (physical address) among others.
Goodwood Matanaka Farm Limited had been using 173 Spey Street, Invercargill as their registered address up until 17 Mar 2020.
Old names used by the company, as we found at BizDb, included: from 10 Dec 1980 to 27 Mar 2001 they were named Matanaka Farm Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: 240 Rocks Highway, Riverton, Riverton, 9822 New Zealand

Other (Address for Records) & records address (Address for Records) used from 22 Mar 2021

Previous addresses

Address #1: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 19 Mar 2015 to 17 Mar 2020

Address #2: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 27 Mar 2014 to 19 Mar 2015

Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 12 Apr 2012 to 27 Mar 2014

Address #4: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 12 Apr 2012

Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 15 Apr 2010 to 25 Mar 2011

Address #6: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 09 Jul 2007 to 15 Apr 2010

Address #7: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 08 Sep 2006 to 09 Jul 2007

Address #8: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 08 Feb 2002 to 08 Sep 2006

Address #9: S J Jones, 2 R D, Lumsden

Registered address used from 29 Jun 2001 to 29 Jun 2001

Address #10: 143 Spey St, Invercargill

Registered address used from 29 Jun 2001 to 08 Feb 2002

Address #11: S J Jones, 2 R D, Lumsden

Physical address used from 01 Jul 1997 to 08 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Kirkland, Clare Bethia Riverton
Riverton
9822
New Zealand
Individual Ramsay, Owen Michael Riverton
Riverton
9822
New Zealand
Individual Jones, Stanley James Riverton
Riverton
9822
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Stanley James Riverton
Riverton
9822
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Beverley Ann No 2 R D
Lumsden
9792
New Zealand
Individual Conway, Paul Douglas Mount Victoria
Wellington
6011
New Zealand
Individual Conway, Warren Howard Wanaka
Wanaka
9305
New Zealand
Individual Jones, Beverley Ann No 2 Rd 2
Lumsden
9792
New Zealand
Directors

Stanley James Jones - Director

Appointment date: 10 Dec 1980

Address: Riverton, Riverton, 9822 New Zealand

Address used since 22 Mar 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 14 Mar 2017


Beverley Ann Jones - Director (Inactive)

Appointment date: 10 Dec 1980

Termination date: 05 Aug 2013

Address: No 2 R D, Lumsden, 9792 New Zealand

Address used since 03 Apr 2012

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