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General information

Goanna Design Limited

Type: NZ Limited Company (Ltd)
9429036598182
New Zealand Business Number
1193263
Company Number
Registered
Company Status

Goanna Design Limited (New Zealand Business Number 9429036598182) was incorporated on 03 Apr 2002. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 1 Cains Terrace, Timaru had been their physical address, up to 15 Nov 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 70 shares (70 per cent of shares), namely:
Emmerson, Anna Prudence (an individual) located at Rd 24, Saint Andrews postcode 7988,
Farquhar, Richard (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Emmerson, Anna Prudence (an individual) - located at Rd 24, Saint Andrews. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 15 Nov 2018
Last updated:
Directors
Name and Address Role Period
Anna Prudence Emmerson
Rd 24, Saint Andrews, 7988
Address used since 30 Jan 2020
Director 03 Apr 2002 - current
Anna Prudence Brenssell
Rd 24, Saint Andrews, 7988
Address used since 30 Jan 2020
Rd 4, Timaru, 7974
Address used since 03 Mar 2011
Director 03 Apr 2002 - current
Anna Prudence Guinan
Rd 4, Timaru, 7974
Address used since 03 Mar 2011
Director 03 Apr 2002 - current
Addresses
Previous address Type Period
1 Cains Terrace, Timaru, 7910 Physical 23 Mar 2016 - 15 Nov 2018
1 Cains Terrace, Timaru, 7910 Registered 16 Dec 2015 - 15 Nov 2018
1 Cains Terrace, Timaru, Timaru, 7910 Physical 18 Aug 2014 - 23 Mar 2016
1 Cains Terrace, Timaru, Timaru, 7910 Registered 18 Aug 2014 - 16 Dec 2015
Noone Ford Simpson Ltd, Level 2, 18 Woollcombe Street, Timaru, 7910 Physical & registered 27 Sep 2013 - 18 Aug 2014
579 Highcliff Rd, Dunedin Registered & physical 13 Mar 2007 - 27 Sep 2013
62 Marion Street, Macandrew Bay, Dunedin Physical & registered 03 Apr 2002 - 13 Mar 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Emmerson, Anna Prudence
Individual 		Rd 24
Saint Andrews
7988 		17 Nov 2022 - current
Farquhar, Richard
Individual 		Dunedin
 07 Sep 2009 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Emmerson, Anna Prudence
Individual 		Rd 24
Saint Andrews
7988 		17 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Lester, Nicola
Individual 		Dunedin
 07 Sep 2009 - 17 Nov 2022
Lester, Nicola
Individual 		Dunedin
 07 Sep 2009 - 17 Nov 2022
Brenssell, Anna Prudence
Director 		Rd 24
Saint Andrews
7988 		07 Nov 2018 - 17 Nov 2022
Brenssell, Anna Prudence
Director 		Rd 24
Saint Andrews
7988 		07 Nov 2018 - 17 Nov 2022
Guinan, Anna Prudence
Individual 		Rd 4
Timaru
7974 		03 Apr 2002 - 07 Nov 2018
Null - Anna Brenssell Family Trust
Other 		11 Feb 2008 - 27 Jun 2010
Guinan, Anna Prudence
Individual 		Rd 4
Timaru
7974 		07 Sep 2009 - 07 Nov 2018
Anna Brenssell Family Trust
Other 		11 Feb 2008 - 27 Jun 2010
Location
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