Holwyn Consulting Group Limited
Type: NZ Limited Company (Ltd)Holwyn Consulting Group Limited (issued an NZ business number of 9429039225726) was launched on 23 Apr 1990. 4 addresses are in use by the company: 204 Riverside Avenue, Point England, Auckland, 1072 (type: registered, service). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 14 Jul 2015. Holwyn Consulting Group Limited used more aliases, namely: Holwyn Holdings Limited from 23 Apr 1990 to 18 Jul 1996. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Goodall, Keith Norman (an individual) located at Pt England, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Goodall, Pamela Joan (an individual) - located at Pt England, Auckland. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Goodall, Keith Norman, located at (As Trustee Of The Waratah Trust) (an individual),
Trusts Limited, located at Newmarket, Auckland (an entity),
Goodall, Pamela Joan, located at (As Trustee Of The Waratah Trust) (an individual). The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Jul 2015 |
| 204 Riverside Avenue, Point England, Auckland, 1072 | Registered & service | 26 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Joan Goodall
Point England, Auckland, 1072
Address used since 28 Jul 2015 |
Director | 21 May 1991 - current |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 28 Jul 2015 |
Director | 30 Jun 1996 - current |
|
Barbara Elizabeth Goodall
Remuera, Auckland,
Address used since 15 May 1991 |
Director | 15 May 1991 - 30 Jun 1996 |
|
Ian Goodall
Remuera, Auckland,
Address used since 21 May 1991 |
Director | 21 May 1991 - 30 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 04 Jan 2012 - 14 Jul 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 15 Jan 2004 - 04 Jan 2012 |
| Level 2, Ecom House,, 3 Ferncroft Street, Grafton, Auckland | Registered | 03 Aug 2002 - 15 Jan 2004 |
| Level 2 Ecom House, 3 Ferncroft Street, Grafton, Auckland | Physical | 03 Aug 2002 - 15 Jan 2004 |
| Level 2 'toshiba House, 3 Ferncroft Street, Grafton, Auckland | Physical | 25 Aug 1998 - 03 Aug 2002 |
| 6 Clayton Street, Newmarket, Auckland | Registered | 20 Aug 1996 - 03 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Keith Norman Individual |
Pt England Auckland |
23 Apr 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Pamela Joan Individual |
Pt England Auckland |
23 Apr 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Keith Norman Individual |
(as Trustee Of The Waratah Trust) |
23 Apr 1990 - current |
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Aug 2010 - current |
|
Goodall, Pamela Joan Individual |
(as Trustee Of The Waratah Trust) |
23 Apr 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendrum, Anthony Brian Individual |
(as Trustee Of The Waratah Trust) |
23 Apr 1990 - 26 Aug 2010 |
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