General information
Mr Goodwin Nominees Limited
Type: NZ Limited Company (Ltd)9429034886793
New Zealand Business Number
1611411
Company Number
Registered
Company Status
Mr Goodwin Nominees Limited (New Zealand Business Number 9429034886793) was started on 11 Mar 2005. 3 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, registered). 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Forsyth, Janice Maree (an individual) - located at Rd 15, Hawera. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & registered & service | 11 Mar 2005 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered | 29 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Richard Goodwin
Rd 37, New Plymouth, 4381
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - current |
|
David Grant Iggulden
Hawera, Hawera, 4610
Address used since 11 Mar 2011 |
Director | 04 Apr 2007 - 08 Dec 2015 |
|
Dean Michael Pratt
Rd 14, Hawera, 4674
Address used since 11 Mar 2011 |
Director | 11 Mar 2005 - 04 Dec 2015 |
|
Paulette Hazel Petelo
Hawera,
Address used since 11 Mar 2005 |
Director | 11 Mar 2005 - 04 Apr 2007 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
04 May 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Rd 15 Hawera 4675 |
08 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
11 Mar 2005 - 04 May 2023 |
|
Iggulden, David Grant Individual |
Hawera Hawera 4610 |
04 Jul 2007 - 08 Dec 2015 |
|
Petelo, Paulette Hazel Individual |
Hawera |
11 Mar 2005 - 27 Jun 2010 |
Location
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|
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