General information

Nzf Admin Limited

Type: NZ Limited Company (Ltd)
9429032129779
New Zealand Business Number
111451
Company Number
Registered
Company Status

Nzf Admin Limited (NZBN 9429032129779) was incorporated on 08 Jun 1981. 1 address is currently in use by the company: 433 Pollen Street, Thames (type: registered, service). 433 Pollen Street, Thames, Thames had been their physical address, up until 04 Dec 2001. Nzf Admin Limited used more aliases, namely: Goudie Holdings Limited from 29 Mar 1999 to 01 Apr 2022, Gregory Ford Limited (08 Jun 1981 to 29 Mar 1999). 400000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 399200 shares (99.8 per cent of shares), namely:
Goudie, Gregory Roy (an individual) located at Red Beach, Red Beach postcode 0932,
Business One Trustee Company No 2 Limited (an entity) located at 433 Pollen Street, Thames, Null,
Goudie, Vikki Louise (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.16 per cent of all shares (exactly 650 shares); it includes
Goudie, Gregory Roy (an individual) - located at Red Beach, Red Beach. The third group of shareholders, share allotment (150 shares, 0.04%) belongs to 1 entity, namely:
Goudie, Vicki Louise, located at Red Beach, Red Beach (an individual). The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
433 Pollen Street, Thames Registered & service 04 Dec 2001
Directors
Name and Address Role Period
Gregory Roy Goudie
Red Beach, Red Beach, 0932
Address used since 23 Nov 2010
Director 05 Feb 1992 - current
Vikki Louise Goudie
Red Beach, Red Beach, 0932
Address used since 23 Nov 2010
Director 01 Apr 2003 - 01 Apr 2014
Albert Colin Goudie
St Heliers, Auckland,
Address used since 05 Feb 1992
Director 05 Feb 1992 - 02 Dec 2002
Sheryll Annne Baynes
Meadowbank,
Address used since 15 Nov 1999
Director 15 Nov 1999 - 02 Dec 2002
Addresses
Previous address Type Period
433 Pollen Street, Thames, Thames Physical 04 Dec 2001 - 04 Dec 2001
Blake Cox & Park, 433 Pollen St, Thames Registered 04 Dec 2001 - 04 Dec 2001
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399200
Shareholder Name Address Period
Goudie, Gregory Roy
Individual
Red Beach
Red Beach
0932
08 Jun 1981 - current
Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
Entity (NZ Limited Company)
433 Pollen Street
Thames
Null
23 Apr 2012 - current
Goudie, Vikki Louise
Individual
Red Beach
Red Beach
0932
08 Jun 1981 - current
Shares Allocation #2 Number of Shares: 650
Shareholder Name Address Period
Goudie, Gregory Roy
Individual
Red Beach
Red Beach
0932
08 Jun 1981 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Goudie, Vicki Louise
Individual
Red Beach
Red Beach
0932
08 Jun 1981 - current

Historic shareholders

Shareholder Name Address Period
Goudie, Gregory Roy
Director
Red Beach
Red Beach
0932
22 Sep 2021 - 07 Nov 2022
Goudie, Craig Roy
Individual
Orewa
0931
17 Feb 2017 - 07 Nov 2022
Goudie, Craig Roy
Individual
Orewa
0931
17 Feb 2017 - 07 Nov 2022
Goudie, Amelia Maree
Individual
Orewa
0931
22 Sep 2021 - 07 Nov 2022
Dell, Bruce Kenneth
Individual
St Heliers
Auckland
08 Jun 1981 - 23 Apr 2012
Trustees Of C & A Goudie Family Trust
Other
22 Sep 2021 - 22 Sep 2021
Location
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