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GODDEN INVESTMENTS LIMITED

Struck Off
NZBN 9429038737152 · NZ Company No. 618412 · NZ Limited Company · Incorporated 20 Jan 1994

Godden Investments Limited was incorporated on 20 January 1994 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038737152
Company Number
618412
Company Name
GODDEN INVESTMENTS LIMITED
Previously Known As
TRANS TASMAN PROPERTIES LIMITED
before 22 August 1995, Tuesday

AENAES PROPERTIES LIMITED
before 22 November 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 January 1994 (Thursday)
Status
Struck Off
Status History
Struck Off as of 27 November 1995 (Monday)
Registered as of 20 January 1994 (Thursday)
Registered Office
Level 11
Eden House
44 Khyber Pass Road, Auckland
NZ
Country of Origin
New Zealand

Historic Data for Addresses

Principal Place of Business

  1. From 1 December 1994 to 1 December 1994
    Level 5, Eden House, 44 Khyber Pass, Auckland

Company Directors

6 listed
DF
Donald Ian FLETCHER
Appointed 27 Feb 1995 · 18 Rawene Avenue, Westmere, Auckland, NZ, 1022
WL
Wing-chi LU
Appointed 27 Feb 1995 · Flat D-2, 12th Floor, Greenville Gardens, 17 Shin Fai Tce, Stubbs Rd, Hong Kong
NL
Nai-ching LAM
Appointed 27 Feb 1995 · Flat F-1, 7th Floor, Villa Monte Rosa, 41a Stubbs Road, Hong Kong
WT
William George THURSTON
Appointed 27 Feb 1995 · 110a Benson Road, Remuera, Auckland, NZ, 1050
SE
Sir Peter Herbert ELWORTHY
Appointed 27 Feb 1995 · Craigmore Road 2, Timaru
JL
John Mitchell LEUCHARS
Appointed 27 Feb 1995 · 131 Orakei Road, Remuera, Auckland, NZ, 1050

Company Shareholders

4 share parcels · 76,212,700 shares total

Share allocation 1
99 shares (0.00%)
SEA HOLDINGS LIMITED
26th Floor, Dah Sing Financial Centre, 108 Cloucester Road, Wanchai Hong Kong
Share allocation 2
22,403,380 shares (29.40%)
Company No.: 427840
NZBN: 9429039345813
SEABIL (NZ) LIMITED
Level 11, Eden House, 44 Khyber Pass Road, Auckland
Share allocation 3
53,809,220 shares (70.60%)
Company No.: 618406
NZBN: 9429038735974
SEA HOLDINGS NEW ZEALAND LIMITED
Level 8, 120 Albert Street, Auckland
Share allocation 4
1 shares (0.00%)
Company No.: 475466
NZBN: 9429039205209
GLADDING PROPERTIES LIMITED
Brandon Brookfield, 8th Floor, Brandon Brookfield House, 19 Victoria Street, Auckland 1