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GOODALL INVESTMENTS ONE LIMITED

Removed
NZBN 9429039519313 · NZ Company No. 371070 · NZ Limited Company · Incorporated 4 Nov 1987

Goodall Investments One Limited was incorporated on 4 November 1987 (Wednesday) and as of 31 May 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039519313
Company Number
371070
Company Name
GOODALL INVESTMENTS ONE LIMITED
Previously Known As
REINFORCING STEEL & MESH LIMITED
before 2 July 2007, Monday

REINFORCING STEEL SUPPLIERS LIMITED
before 28 June 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
4 November 1987 (Wednesday)
Status
Removed
Status History
Removed as of 17 June 2014 (Tuesday)
Registered as of 4 November 1987 (Wednesday)
Date of Re-registration
1 May 1997 (Thursday)
Registered Office
PKF Carr & Stanton Ltd
119 Queen Street East
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
PKF Carr & Stanton Ltd
119 Queen Street East
Hastings
NZ 4122

Historic Data for Addresses

Principal Place of Business

  1. From 15 January 1992 to 18 October 2000
    C/o Messrs Carr & Stanton, 117 East Queen Street, Hastings
  2. From 18 October 2000 to 1 September 2006
    C/o Messrs Carr & Stanton, Chartered Accountants, 117 East Queen Street, Hastings
  3. From 1 September 2006 to 29 October 2008
    Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
  4. From 29 October 2008 to 3 November 2010
    P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122, NZ
  5. From 3 November 2010 to 7 November 2011
    P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, NZ 4122

Address for Service

  1. From 20 February 1992 to 18 October 2000
    -
  2. From 18 October 2000 to 1 September 2006
    Carr & Stanton Ltd, Chartered Accountants, 117 East Queen Street, Hastings
  3. From 18 October 2000 to 18 October 2000
    Carr & Stanton, Chartered Accountants, 117 East Queen Street, Hastings
  4. From 1 September 2006 to 29 October 2008
    Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
  5. From 29 October 2008 to 3 November 2010
    P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122, NZ
  6. From 3 November 2010 to 7 November 2011
    P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, NZ 4122

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
RG
Raewyn Anne GOODALL
Appointed 19 Dec 1990 · 19 Whakarire Avenue, Westshore, Napier, NZ, 4110
MG
Maxwell Thomas GOODALL
Appointed 19 Dec 1990 · 19 Whakarire Avenue, Westshore, Napier, NZ, 4110

Company Shareholders

4 share parcels · 20,000 shares total

Share allocation 1
9,999 shares (50.00%)
Maxwell Thomas GOODALL
19 Whakarire Avenue, Westshore, Napier
Raewyn Anne GOODALL
19 Whakarire Avenue, Westshore, Napier
Company No.: 1027769
NZBN: 9429037297275
HERETAUNGA TRUSTEES LIMITED
119 Queen Street East, Hastings
Share allocation 2
9,999 shares (50.00%)
Company No.: 1027769
NZBN: 9429037297275
HERETAUNGA TRUSTEES LIMITED
119 Queen Street East, Hastings
Raewyn Anne GOODALL
19 Whakarire Avenue, Westshore, Napier
Maxwell Thomas GOODALL
19 Whakarire Avenue, Westshore, Napier
Share allocation 3
1 shares (0.01%)
Raewyn Anne GOODALL
19 Whakarire Avenue, Westshore, Napier
Share allocation 4
1 shares (0.01%)
Maxwell Thomas GOODALL
19 Whakarire Avenue, Westshore, Napier