Goldwyn Enterprises Limited
Type: NZ Limited Company (Ltd)Goldwyn Enterprises Limited (issued a business number of 9429037425265) was incorporated on 24 Dec 1999. 2 addresses are currently in use by the company: 45-49 Tirau St, Putaruru (type: physical, service). Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau St, Putaruru had been their registered address, until 24 Dec 1999. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Edmonds Marshall Trustee Services No. 2 Limited (an entity) located at 20 Arawa Street, Matamata,
Hayward, Bryan Thomas (an individual) located at Rd3, Putaruru postcode 3483. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hayward, Bryan Thomas (an individual) - located at Rd3, Putaruru. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau St, Putaruru | Registered | 24 Dec 1999 |
| 45-49 Tirau St, Putaruru | Physical & service | 05 Jan 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Thomas Hayward
Rd3, Putaruru, 3483
Address used since 15 Sep 2015 |
Director | 24 Dec 1999 - current |
|
Barry Thomas Hayward
R D 3, Putaruru,
Address used since 23 May 2000 |
Director | 23 May 2000 - 12 Nov 2003 |
|
Ngaere Lillian Hayward
R D 3, Putaruru,
Address used since 23 May 2000 |
Director | 23 May 2000 - 12 Nov 2003 |
|
Jennifer Ngaere Christison
R D 3, Putaruru,
Address used since 24 Dec 1999 |
Director | 24 Dec 1999 - 23 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co Limited, Chartered Accountants, 45 - 49 Tirau St, Putaruru | Registered | 24 Dec 1999 - 24 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds Marshall Trustee Services No. 2 Limited Shareholder NZBN: 9429034300084 Entity (NZ Limited Company) |
20 Arawa Street Matamata |
16 Feb 2007 - current |
|
Hayward, Bryan Thomas Individual |
Rd3 Putaruru 3483 |
24 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Bryan Thomas Individual |
Rd3 Putaruru 3483 |
24 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Bryan Thomas Individual |
R D 3 Putaruru |
16 Feb 2007 - 15 Sep 2015 |
|
Hayward, Ngaere Lillian Individual |
Rd3 Putaruru |
24 Dec 1999 - 20 Aug 2004 |
|
Hayward, Barry Thomas Individual |
Rd3 Putaruru |
24 Dec 1999 - 20 Aug 2004 |
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