General information

Goatley Holdings Limited

Type: NZ Limited Company (Ltd)
9429035239840
New Zealand Business Number
1543667
Company Number
Registered
Company Status

Goatley Holdings Limited (issued an NZ business number of 9429035239840) was launched on 12 Aug 2004. 6 addresess are in use by the company: 255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 (type: physical, registered). 255 Baddeleys Beach Road, Rd 6, Warkworth had been their physical address, until 11 Jul 2011. 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 15 shares (1% of shares), namely:
Stevenson, Miriam Fay (an individual) located at Rd 6, Warkworth postcode 0986. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 15 shares); it includes
Stevenson, Roger Neville (an individual) - located at Rd 6, Warkworth. The third group of shareholders, share allocation (1470 shares, 98%) belongs to 1 entity, namely:
Miriam Fay Stevenson & Roger Neville Stevenson As Trustees Of The Stevenson Family Trust, located at Matakana (an other). Our information was updated on 09 Apr 2024.

Current address Type Used since
255 Baddeleys Beach Road, Rd 6, Warkworth Records & other (Address for Records) 12 Aug 2004
255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Jul 2011
255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 Physical & registered & service 11 Jul 2011
Contact info
64 9 4227018
Phone (Phone)
miriam@skyworkhelicopters.com
Email
Directors
Name and Address Role Period
Roger Neville Stevenson
Rd 6, Warkworth, 0986
Address used since 12 Aug 2004
Director 12 Aug 2004 - current
Miriam Fay Stevenson
Rd 6, Warkworth, 0986
Address used since 12 Aug 2004
Director 12 Aug 2004 - current
Addresses
Previous address Type Period
255 Baddeleys Beach Road, Rd 6, Warkworth Physical & registered 12 Aug 2004 - 11 Jul 2011
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Stevenson, Miriam Fay
Individual
Rd 6
Warkworth
0986
12 Aug 2004 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Stevenson, Roger Neville
Individual
Rd 6
Warkworth
0986
12 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1470
Shareholder Name Address Period
Miriam Fay Stevenson & Roger Neville Stevenson As Trustees Of The Stevenson Family Trust
Other (Other)
Matakana
0986
28 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Stevenson, Roger Neville
Individual
Rd 6
Warkworth
0986
07 Jul 2005 - 28 Mar 2024
Stevenson, Miriam Fay
Individual
Rd 6
Warkworth
0986
07 Jul 2005 - 28 Mar 2024
Wardill, Patricia Dianne
Individual
Whangaparaoa
Hibiscus Coast
12 Aug 2004 - 17 May 2016
Location
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