General information

Goodwell Holdings Limited

Type: NZ Limited Company (Ltd)
9429037867775
New Zealand Business Number
903424
Company Number
Registered
Company Status

Goodwell Holdings Limited (New Zealand Business Number 9429037867775) was registered on 09 Apr 1998. 2 addresses are in use by the company: 296 Queen Street, Masterton, 5810 (type: registered, physical). 296 Queen Street, Masterton had been their registered address, until 30 Mar 2022. Goodwell Holdings Limited used other names, namely: Loader Construction Engineering Limited from 09 Apr 1998 to 23 Sep 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hargood, Bruce Elliott (an individual) located at Solway, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Saywell, Bernadette Maria (an individual) - located at Rd 1, Greytown. Next there is the third group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Saywell, Keith Elliott, located at Rd 1, Greytown (an individual). Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
296 Queen Street, Masterton, 5810 Registered & physical & service 30 Mar 2022
Directors
Name and Address Role Period
Bruce Elliott Hargood
Solway, Masterton, 5810
Address used since 30 Apr 2010
Director 01 Dec 1998 - current
Bruce Elliot Hargood
Solway, Masterton, 5810
Address used since 30 Apr 2010
Director 01 Dec 1998 - current
Keith Elliott Saywell
Rd 1, Greytown, 5794
Address used since 23 Sep 2021
Greytown, 5794
Address used since 01 Aug 2015
Director 01 Dec 1998 - current
Vaughan Gene Loader
Masterton,
Address used since 09 Apr 1998
Director 09 Apr 1998 - 18 Jul 2002
Addresses
Previous address Type Period
296 Queen Street, Masterton, 5810 Registered & physical 20 May 2013 - 30 Mar 2022
296 Queen Street, Masterton Registered 13 Apr 2000 - 20 May 2013
296 Queen Street, Masterton Registered 12 Apr 2000 - 13 Apr 2000
296 Queen Street, Masterton Physical 14 Apr 1998 - 20 May 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hargood, Bruce Elliott
Individual
Solway
Masterton
5810
27 May 2022 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Saywell, Bernadette Maria
Individual
Rd 1
Greytown
5794
09 Apr 1998 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Saywell, Keith Elliott
Individual
Rd 1
Greytown
5794
09 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Hargood, Bruce Elliot
Individual
Masterton
09 Apr 1998 - 27 May 2022
Hargood, Lynette Patricia
Individual
Masterton
09 Apr 1998 - 27 May 2022
Location
Companies nearby