General information

Mark Goodhew Limited

Type: NZ Limited Company (Ltd)
9429037353674
New Zealand Business Number
1016954
Company Number
Registered
Company Status

Mark Goodhew Limited (issued an NZ business identifier of 9429037353674) was registered on 14 Mar 2000. 2 addresses are in use by the company: 26 Canon Street, Timaru, 7910 (type: registered, physical). Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru had been their registered address, until 13 Apr 2000. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90% of shares), namely:
Goodhew, Joanne Gay (an individual) located at Highfield, Timaru postcode 7910,
Goodhew, Peter Mark (an individual) located at Highfield, Timaru postcode 7910,
Martin Wakefield Trust 2018 Limited (an entity) located at 26 Canon Street, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Goodhew, Joanne Gay (an individual) - located at Highfield, Timaru. Next there is the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Goodhew, Peter Mark, located at Highfield, Timaru (an individual). The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
26 Canon Street, Timaru, 7910 Service & physical 14 Mar 2000
26 Canon Street, Timaru, 7910 Registered 13 Apr 2000
Directors
Name and Address Role Period
Joanne Gay Goodhew
Highfield, Timaru, 7910
Address used since 18 Apr 2024
Highfield, Timaru, 7910
Address used since 14 Apr 2016
Director 14 Mar 2000 - current
Peter Mark Goodhew
Highfield, Timaru, 7910
Address used since 18 Apr 2024
Highfield, Timaru, 7910
Address used since 14 Apr 2016
Director 14 Mar 2000 - current
Addresses
Previous address Type Period
Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Goodhew, Joanne Gay
Individual
Highfield
Timaru
7910
14 Mar 2000 - current
Goodhew, Peter Mark
Individual
Highfield
Timaru
7910
14 Mar 2000 - current
Martin Wakefield Trust 2018 Limited
Shareholder NZBN: 9429046024084
Entity (NZ Limited Company)
26 Canon Street
Timaru
7910
19 Mar 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Goodhew, Joanne Gay
Individual
Highfield
Timaru
7910
14 Mar 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Goodhew, Peter Mark
Individual
Highfield
Timaru
7910
14 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
White, Richard John
Individual
Rd 5
Timaru
7975
14 Mar 2000 - 19 Mar 2020
Location