W Goodwin Holdings Limited

W Goodwin Holdings Limited, a registered company, was registered on 05 Jun 1975. 9429040487601 is the number it was issued. The company has been run by 4 directors: Michael William Goodwin - an active director whose contract started on 20 Oct 1999,
Donald Robert Goodwin - an active director whose contract started on 20 Oct 1999,
Natalie Joy Mackenzie - an active director whose contract started on 20 Oct 1999,
William Goodwin - an inactive director whose contract started on 17 Oct 1985 and was terminated on 02 Oct 1999.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
W Goodwin Holdings Limited had been using Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei as their physical address up to 26 Jun 2014.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 333 shares (33.3%). Lastly we have the third share allocation (334 shares 33.4%) made up of 1 entity.

Previous addresses

Address: Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 13 Feb 2008 to 26 Jun 2014

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 15 Apr 2004 to 13 Feb 2008

Address: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Registered & physical address used from 07 Oct 2003 to 15 Apr 2004

Address: C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei

Physical address used from 28 Sep 1998 to 07 Oct 2003

Address: Halse & Johnston, Edward Street, Dargaville

Physical address used from 28 Sep 1998 to 28 Sep 1998

Address: Halse & Johnston, Edward Street, Dargaville

Registered address used from 28 Sep 1998 to 07 Oct 2003

Address: D.c.halse, Public Trust Bldg, Victoria St, Dargaville

Registered address used from 29 Jun 1992 to 28 Sep 1998

Michael William Goodwin - Director

Appointment date: 20 Oct 1999

Donald Robert Goodwin - Director

Appointment date: 20 Oct 1999

Natalie Joy Mackenzie - Director

Appointment date: 20 Oct 1999

William Goodwin - Director (Inactive)

Appointment date: 17 Oct 1985

Termination date: 02 Oct 1999