General information
Godfrey And Company Limited
Type: NZ Limited Company (Ltd)9429037488116
New Zealand Business Number
978620
Company Number
Registered
Company Status
Godfrey and Company Limited (issued an NZBN of 9429037488116) was registered on 07 Sep 1999. 6 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Oct 2019. 1200000 shares are allotted to 19 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 18600 shares (1.55% of shares), namely:
Scurr, David Robert (an individual) located at Rd 6, Christchurch postcode 7676,
Page, Keri Ana (an individual) located at Strowan, Christchurch postcode 8052,
Kreis, Oliver (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 2 shareholders hold 1.55% of all shares (exactly 18600 shares); it includes
Van Peer, Natalie Therese (an individual) - located at Grey Lynn, Auckland,
Olatunji, Musa Aman (an individual) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allotment (18600 shares, 1.55%) belongs to 1 entity, namely:
Diprose, Helen Elizabeth, located at Ohope, Ohope (an individual). Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Jan 2024 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Laurence Godfrey
Petone, Lower Hutt, 5012
Address used since 20 Dec 2010 |
Director | 07 Sep 1999 - current |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
John Colin Robert Beckett
Mount Eden, Auckland, 1024
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Ashley Howard Murray Adams
Rd 1, Queenstown, 9371
Address used since 13 Jun 2011 |
Director | 13 Jun 2011 - 16 Nov 2018 |
|
Nigel Alan Tetlow
Waiake, Auckland, 0630
Address used since 22 Dec 2014 |
Director | 30 Mar 2007 - 24 Sep 2018 |
|
Greig Russell Halpin
Silverstream, Upper Hutt, 5019
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Sep 2018 |
|
Robert George Moonlight
Whitby, Porirua, 5024
Address used since 16 Dec 2009 |
Director | 07 Sep 1999 - 01 Apr 2015 |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 15 Oct 2012 |
Director | 30 Mar 2007 - 01 Apr 2015 |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 07 Sep 1999 |
Director | 07 Sep 1999 - 07 Sep 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 09 Oct 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 21 Oct 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 23 Dec 2009 - 21 Oct 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 26 Mar 2009 - 23 Dec 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 22 Jan 2007 - 26 Mar 2009 |
| C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt | Registered & physical | 28 Mar 2005 - 22 Jan 2007 |
| C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt | Registered | 12 Apr 2000 - 28 Mar 2005 |
| C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt | Physical | 07 Sep 1999 - 28 Mar 2005 |
Financial Data
Financial info
1200000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18600
| Shareholder Name | Address | Period |
|---|---|---|
|
Scurr, David Robert Individual |
Rd 6 Christchurch 7676 |
01 May 2024 - current |
|
Page, Keri Ana Individual |
Strowan Christchurch 8052 |
01 May 2024 - current |
|
Kreis, Oliver Individual |
Strowan Christchurch 8052 |
01 May 2024 - current |
Shares Allocation #2 Number of Shares: 18600
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Peer, Natalie Therese Individual |
Grey Lynn Auckland 1021 |
01 May 2024 - current |
|
Olatunji, Musa Aman Individual |
Grey Lynn Auckland 1021 |
01 May 2024 - current |
Shares Allocation #3 Number of Shares: 18600
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose, Helen Elizabeth Individual |
Ohope Ohope 3121 |
01 May 2024 - current |
Shares Allocation #4 Number of Shares: 18600
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkins, Mariliza Aletta Individual |
Waikanae Waikanae 5036 |
01 May 2024 - current |
|
Larkins, Coenraad Pieter Individual |
Waikanae Waikanae 5036 |
01 May 2024 - current |
Shares Allocation #5 Number of Shares: 18600
| Shareholder Name | Address | Period |
|---|---|---|
|
Lacey, Amy Emma Individual |
Omokoroa Tauranga 3114 |
01 May 2024 - current |
Shares Allocation #6 Number of Shares: 18600
| Shareholder Name | Address | Period |
|---|---|---|
|
Barendregt, Alexander John Individual |
Rongotai Wellington 6022 |
01 May 2024 - current |
|
Hockings, Tania Janine Individual |
Rongotai Wellington 6022 |
01 May 2024 - current |
Shares Allocation #7 Number of Shares: 159132
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Amanda Silvia Mary Individual |
Mount Eden Auckland 1024 |
24 Sep 2021 - current |
|
Beckett, John Colin Robert Director |
Mount Eden Auckland 1024 |
24 Sep 2021 - current |
Shares Allocation #8 Number of Shares: 112512
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwells Trustees 20 Limited Shareholder NZBN: 9429047832602 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
24 Feb 2023 - current |
|
Halpin, Greig Russell Individual |
Te Atatu Peninsula Auckland 0610 |
27 Aug 2007 - current |
Shares Allocation #9 Number of Shares: 368240
| Shareholder Name | Address | Period |
|---|---|---|
|
Headzone Limited Shareholder NZBN: 9429034075128 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
06 Sep 2023 - current |
Shares Allocation #10 Number of Shares: 448516
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2022) Limited Shareholder NZBN: 9429050606177 Entity (NZ Limited Company) |
Lower Hutt Lower Hutt 5010 |
08 Feb 2023 - current |
|
Godfrey, Pauline Anne Individual |
Petone Lower Hutt 5012 |
02 Nov 2004 - current |
|
Godfrey, Mark Laurence Individual |
Petone Lower Hutt 5012 |
02 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Mark Laurence Individual |
Petone Lower Hutt 5012 |
07 Sep 1999 - 20 Sep 2019 |
|
Mk Trustee 2018 Limited Shareholder NZBN: 9429046442420 Company Number: 6533972 Entity |
Wellington Central Wellington 6011 |
20 Sep 2019 - 01 May 2024 |
|
Adams, Christine Rose Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Adams, Christine Rose Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Lynch, Bernadine Maria Individual |
Silverstream Upper Hutt 5019 |
13 Mar 2018 - 24 Feb 2023 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - 01 May 2024 |
|
Tetlow, Nigel Alan Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Nigel Alan Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Nigel Alan Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Nigel Alan Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Nigel Alan Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Nigel Alan Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Nigel Alan Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Nigel Alan Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Mk Trustee 2018 Limited Shareholder NZBN: 9429046442420 Company Number: 6533972 Entity |
Wellington Central Wellington 6011 |
20 Sep 2019 - 01 May 2024 |
|
Mk Trustee 2018 Limited Shareholder NZBN: 9429046442420 Company Number: 6533972 Entity |
Wellington Central Wellington 6011 |
20 Sep 2019 - 01 May 2024 |
|
Mk Trustee 2018 Limited Shareholder NZBN: 9429046442420 Company Number: 6533972 Entity |
Wellington Central Wellington 6011 |
20 Sep 2019 - 01 May 2024 |
|
Tetlow, Lisa Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Lisa Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Lisa Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Lisa Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Lisa Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Lisa Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Lisa Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Tetlow, Lisa Individual |
Waiake Auckland 0630 |
27 Aug 2007 - 01 May 2024 |
|
Adams, Christine Rose Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Adams, Christine Rose Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Adams, Christine Rose Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Adams, Christine Rose Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Adams, Christine Rose Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Moonlight, Audrey Individual |
Whitby Porirua 5024 |
02 Nov 2004 - 01 May 2024 |
|
Moonlight, Audrey Individual |
Whitby Porirua 5024 |
02 Nov 2004 - 01 May 2024 |
|
Moonlight, Audrey Individual |
Whitby Porirua 5024 |
02 Nov 2004 - 01 May 2024 |
|
Moonlight, Audrey Individual |
Whitby Porirua 5024 |
02 Nov 2004 - 01 May 2024 |
|
Moonlight, Audrey Individual |
Whitby Porirua 5024 |
02 Nov 2004 - 01 May 2024 |
|
Moonlight, Audrey Individual |
Whitby Porirua 5024 |
02 Nov 2004 - 01 May 2024 |
|
Moonlight, Audrey Individual |
Whitby Porirua 5024 |
02 Nov 2004 - 01 May 2024 |
|
Moonlight, Audrey Individual |
Whitby Porirua 5024 |
02 Nov 2004 - 01 May 2024 |
|
Moonlight, Audrey Individual |
Whitby Porirua 5024 |
02 Nov 2004 - 01 May 2024 |
|
Adams, Ashley Howard Murray Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Adams, Ashley Howard Murray Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Adams, Ashley Howard Murray Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Adams, Ashley Howard Murray Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Adams, Ashley Howard Murray Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Adams, Ashley Howard Murray Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Adams, Ashley Howard Murray Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - 01 May 2024 |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Denise Marianne Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Denise Marianne Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Denise Marianne Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Denise Marianne Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Denise Marianne Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Denise Marianne Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Hetherington, Christopher David Individual |
Lower Hutt |
07 Sep 1999 - 22 Jul 2004 |
|
Lynch, Bernadine Maria Individual |
Silverstream Upper Hutt 5019 |
13 Mar 2018 - 24 Feb 2023 |
|
Lynch, Bernadine Maria Individual |
Silverstream Upper Hutt 5019 |
13 Mar 2018 - 24 Feb 2023 |
|
Letts, Gerard Michael Individual |
Silverstream Upper Hutt 5019 |
27 Aug 2007 - 13 Mar 2018 |
|
Godfrey, Mark Laurence Individual |
Petone Lower Hutt 5012 |
07 Sep 1999 - 20 Sep 2019 |
|
Letts, Gerard Michael Individual |
Silverstream Upper Hutt 5019 |
27 Aug 2007 - 13 Mar 2018 |
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