New Zealand Business Listing

W Goodwin Holdings Limited was incorporated on 5 June 1975 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18645 days.

Overview

NZ Business Number: 9429040487601
Company Number: 94639
Company Name: W GOODWIN HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 5 June 1975 (Thursday)
Status: Registered
Status History: Registered as of 5 June 1975 (Thursday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Summit Chartered Accountants Limited
Level 2
4 Vinery Lane
Whangarei
NZ 0110
Country of Origin: New Zealand
Address for Service: Summit Chartered Accountants Limited
Level 2
4 Vinery Lane
Whangarei
NZ 0110

Historic Data for Addresses

Address for Share Register

From 29 June 1992 to 29 June 1992
-
From 26 September 2000 to 30 September 2003
C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei
From 26 September 2000 to 26 September 2000
Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei
From 30 September 2003 to 31 March 2005
Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
From 31 March 2005 to 18 June 2014
Level 1, 35 Robert Street, Whangarei

Principal Place of Business

From 29 June 1992 to 28 September 1998
D.c.halse, Public Trust Bldg, Victoria St, Dargaville
From 28 September 1998 to 7 October 2003
Halse & Johnston, Edward Street, Dargaville
From 7 October 2003 to 15 April 2004
Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
From 15 April 2004 to 13 February 2008
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
From 13 February 2008 to 26 June 2014
Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei, NZ

Address for Records

From 1 July 1997 to 23 September 1998
Halse & Johnston, Edward Street, Dargaville
From 23 September 1998 to 30 January 2002
Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei
From 23 September 1998 to 24 March 2004
Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei
From 30 January 2002 to 30 January 2002
Halse & Johnston, Edward Street, Dargaville

Address for Service

From 28 September 1998 to 7 October 2003
C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei
From 28 September 1998 to 28 September 1998
Halse & Johnston, Edward Street, Dargaville
From 7 October 2003 to 15 April 2004
Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
From 15 April 2004 to 13 February 2008
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
From 13 February 2008 to 26 June 2014
Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei, NZ

Company Directors

3 listed

MG

Michael William GOODWIN

Appointed 20 Oct 1999 · 1022 State Highway 12, R D 3, Dargaville, NZ, 0373

DG

Donald Robert GOODWIN

Appointed 20 Oct 1999 · 20 Belgrade Place, Papakura, Auckland, NZ, 2110

NM

Natalie Joy MACKENZIE

Appointed 20 Oct 1999 · 115 Hamlin Road, Rd 2, Papakura, NZ, 2582

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1

334 shares (33.40%)

Michael William GOODWIN
1022 State Highway 12, R D 3, Dargaville

Share allocation 2

333 shares (33.30%)

Natalie Joy MACKENZIE
115 Hamlin Road, Rd 2, Papakura

Share allocation 3