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W GOODWIN & SONS LIMITED

● Registered
NZBN 9429040717487 · NZ Company No. 52633 · NZ Limited Company · Incorporated 21 Jun 1955

W Goodwin & Sons Limited was incorporated on 21 June 1955 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25934 days.

Overview

NZ Business Number
9429040717487
Company Number
52633
Company Name
W GOODWIN & SONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 June 1955 (Tuesday)
Status
Registered
Status History
Registered as of 21 June 1955 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level Five, 60 Parnell Road
Parnel
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Level Five, 60 Parnell Road
Parnel
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 23 March 2002
    412 Great Sth Rd, Papatoetoe, Auckland
  2. From 23 March 2002 to 25 November 2004
    412 Great South, Papatoetoe, Auckland
  3. From 25 November 2004 to 21 October 2009
    29 Royal View Road, Te Atatu, Auckland
  4. From 21 October 2009 to 12 March 2014
    8 Javelin Place, West Harbour, Waitakere City 0618, NZ

Address for Service

  1. From 1 July 1997 to 23 March 2002
    412 Great Sth Rd, Papatoetoe, Auckland
  2. From 23 March 2002 to 25 November 2004
    412 Great South Road, Papatoetoe, Auckland
  3. From 25 November 2004 to 21 October 2009
    29 Royal View Road, Te Atatu, Auckland
  4. From 21 October 2009 to 12 March 2014
    8 Javelin Place, West Harbour, Waitakere City 0618, NZ

Address for Records

  1. From 1 July 1997 to 18 November 2004
    412 Great Sth Rd, Papatoetoe, Auckland
  2. From 27 July 2004 to 9 March 2005
    Level 2, 60 Parnell Road, Parnell, Auckland
  3. From 18 November 2004 to 9 March 2005
    Lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland

Company Directors

2 listed
CR
Craig Brian RODERICK
Appointed 1 Dec 2004 · 451 Ararimu Valley Road, R D 2, Waimauku, NZ, 0882
BR
Brian Frederick RODERICK
Appointed 23 May 1990 · 8 Javelin Place, West Harbour, Waitakere, NZ, 0618

Company Shareholders

4 share parcels · 18,000 shares total

Share allocation 1
10 shares (0.06%)
Pamela RODERICK
8 Javelin Place, West Harbour, Waitakere City 0618
Share allocation 2
10 shares (0.06%)
Sally Anne RODERICK
451 Ararimu Valley Road, R D 2, Waimauku 0882
Share allocation 3
8,240 shares (45.78%)
Craig Brian RODERICK
451 Ararimu Valley Road, R D 2, Waimauku 0882
Share allocation 4
9,740 shares (54.11%)
Brian Frederick RODERICK
8 Javelin Place, West Harbour, Waitakere City 0618