General information

Goldwyn Farming Company Limited

Type: NZ Limited Company (Ltd)
9429038344954
New Zealand Business Number
803970
Company Number
Registered
Company Status

Goldwyn Farming Company Limited (issued an NZ business number of 9429038344954) was registered on 19 Apr 1996. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 29 Oct 2019. 1000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 494 shares (49.4% of shares), namely:
Paterson, Michael Donald (a director) located at Kurow, Kurow postcode 9435,
Paterson, Kylie Elizabeth (a director) located at Kurow, Kurow postcode 9435,
Cm Law Trustees (2017) Limited (an entity) located at Alexandra postcode 9320. When considering the second group, a total of 3 shareholders hold 24.3% of all shares (243 shares); it includes
Paterson, Allan Daniel (an individual) - located at Ranfurly, Ranfurly,
Paterson, Colin Thomas (an individual) - located at Rd 1, Ranfurly,
Paterson, Joanne Robyn (an individual) - located at Kurow, Kurow. Moving on to the third group of shareholders, share allocation (243 shares, 24.3%) belongs to 3 entities, namely:
Paterson, Allan Daniel, located at Ranfurly, Ranfurly (an individual),
Paterson, Colin Thomas, located at Rd 1, Ranfurly (an individual),
Paterson, Kenneth John, located at Kurow, Kurow (an individual). Our data was last updated on 25 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 29 Oct 2019
Directors
Name and Address Role Period
Joanne Robyn Paterson
Kurow, Kurow, 9435
Address used since 07 Apr 2022
Kurow, Kurow, 9435
Address used since 23 Oct 2012
Director 19 Apr 1996 - current
Kenneth John Paterson
Kurow, Kurow, 9435
Address used since 07 Apr 2022
Kurow, Kurow, 9435
Address used since 23 Oct 2012
Director 19 Apr 1996 - current
Michael Donald Paterson
Kurow, Kurow, 9435
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Kylie Elizabeth Paterson
Kurow, Kurow, 9435
Address used since 03 Oct 2017
Director 03 Oct 2017 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 31 Oct 2012 - 29 Oct 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 26 Oct 2011 - 31 Oct 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 26 Oct 2011 - 29 Oct 2019
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Physical & registered 08 Jun 2001 - 08 Jun 2001
Level 1, 69 Tarbert Street, Alexandra Registered & physical 08 Jun 2001 - 26 Oct 2011
C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 11 Apr 2000 - 08 Jun 2001
C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 15 Jul 1997 - 11 Apr 2000
C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Physical 15 Jul 1997 - 08 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 494
Shareholder Name Address Period
Paterson, Michael Donald
Director
Kurow
Kurow
9435
23 Jan 2014 - current
Paterson, Kylie Elizabeth
Director
Kurow
Kurow
9435
08 Apr 2019 - current
Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Entity (NZ Limited Company)
Alexandra
9320
08 Apr 2019 - current
Shares Allocation #2 Number of Shares: 243
Shareholder Name Address Period
Paterson, Allan Daniel
Individual
Ranfurly
Ranfurly
9332
07 Apr 2022 - current
Paterson, Colin Thomas
Individual
Rd 1
Ranfurly
9395
19 Apr 1996 - current
Paterson, Joanne Robyn
Individual
Kurow
Kurow
9435
19 Apr 1996 - current
Shares Allocation #3 Number of Shares: 243
Shareholder Name Address Period
Paterson, Allan Daniel
Individual
Ranfurly
Ranfurly
9332
07 Apr 2022 - current
Paterson, Colin Thomas
Individual
Rd 1
Ranfurly
9395
19 Apr 1996 - current
Paterson, Kenneth John
Individual
Kurow
Kurow
9435
19 Apr 1996 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Paterson, Kenneth John
Individual
Kurow
Kurow
9435
19 Apr 1996 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Paterson, Joanne Robyn
Individual
Kurow
Kurow
9435
19 Apr 1996 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Paterson, Michael Donald
Director
Kurow
Kurow
9435
23 Jan 2014 - current
Shares Allocation #7 Number of Shares: 5
Shareholder Name Address Period
Paterson, Kylie Elizabeth
Director
Kurow
Kurow
9435
08 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Paterson, Alan Daniel
Individual
Rd 1
Ranfurly
9395
19 Apr 1996 - 07 Apr 2022
Paterson, Alan Daniel
Individual
Rd 1
Ranfurly
9395
19 Apr 1996 - 07 Apr 2022
Paterson, Alan Daniel
Individual
Rd 1
Ranfurly
9395
19 Apr 1996 - 07 Apr 2022
Paterson, Alan Daniel
Individual
Rd 1
Ranfurly
9395
19 Apr 1996 - 07 Apr 2022
Location