W Goodwin Holdings Limited
Type: NZ Limited Company (Ltd)W Goodwin Holdings Limited (issued an NZBN of 9429040487601) was launched on 05 Jun 1975. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei had been their physical address, up to 26 Jun 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Goodwin, Donald Robert (an individual) located at Papakura, Auckland postcode 1703. In the second group, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Mackenzie, Natalie Joy (an individual) - located at Papakura. The third group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Goodwin, Michael William, located at R D 3, Dargaville (an individual). Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 26 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Goodwin
R D 3, Dargaville, 0373
Address used since 21 Mar 2016 |
Director | 20 Oct 1999 - current |
|
Donald Robert Goodwin
Papakura, Auckland, 2110
Address used since 21 Mar 2016 |
Director | 20 Oct 1999 - current |
|
Natalie Joy Mackenzie
Papakura, 2582
Address used since 13 Apr 2022
Papakura, 2244
Address used since 08 Feb 2017
Rd 2, Papakura, 2582
Address used since 13 Mar 2015 |
Director | 20 Oct 1999 - current |
|
William Goodwin
Dargraville,
Address used since 17 Oct 1985 |
Director | 17 Oct 1985 - 02 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei | Physical & registered | 13 Feb 2008 - 26 Jun 2014 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 15 Apr 2004 - 13 Feb 2008 |
| Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei | Registered & physical | 07 Oct 2003 - 15 Apr 2004 |
| C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei | Physical | 28 Sep 1998 - 07 Oct 2003 |
| Halse & Johnston, Edward Street, Dargaville | Physical | 28 Sep 1998 - 28 Sep 1998 |
| Halse & Johnston, Edward Street, Dargaville | Registered | 28 Sep 1998 - 07 Oct 2003 |
| D.c.halse, Public Trust Bldg, Victoria St, Dargaville | Registered | 29 Jun 1992 - 28 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Donald Robert Individual |
Papakura Auckland 1703 |
05 Jun 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Natalie Joy Individual |
Papakura 2582 |
05 Jun 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Michael William Individual |
R D 3 Dargaville |
05 Jun 1975 - current |
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|
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|
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|
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