General information

The Goodtime Pie Co North Limited

Type: NZ Limited Company (Ltd)
9429000003360
New Zealand Business Number
165304
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
018654679
GST Number
C117270 - Pie, Pastry, Sausage Roll Mfg
Industry classification codes with description

The Goodtime Pie Co North Limited (New Zealand Business Number 9429000003360) was registered on 27 Feb 1978. 5 addresess are in use by the company: Po Box 3341, Hawkes Bay Mail Centre, Napier, 4142 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 29 Aug 2019. The Goodtime Pie Co North Limited used more names, namely: The Goodtime Food Company Limited from 21 Sep 1987 to 13 Apr 2016, Hawke's Bay Pie Wholesalers Limited (27 Feb 1978 to 21 Sep 1987). 1000000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 185000 shares (18.5% of shares), namely:
Davis, Martin (an individual) located at Rd 1, Carterton postcode 5791. As far as the second group is concerned, a total of 3 shareholders hold 55.5% of all shares (exactly 554999 shares); it includes
Woolhouse, Susan (an individual) - located at Napier,
Barber, Paul (an individual) - located at Napier,
Pollett, Phillip Leo (an individual) - located at Napier. Moving on to the next group of shareholders, share allotment (260000 shares, 26%) belongs to 1 entity, namely:
Hill, Eric Robert, located at Eskdale, Napier (an individual). "Pie, pastry, sausage roll mfg" (business classification C117270) is the category the ABS issued to The Goodtime Pie Co North Limited. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 29 Aug 2019
Po Box 3341, Hawkes Bay Mail Centre, Napier, 4142 Postal 28 Feb 2020
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Office & delivery 28 Feb 2020
Contact info
64 6 8438699
Phone (Phone)
payable@goodtime.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
yummy@goodtime.co.nz
Email
www.goodtime.co.nz
Website
Directors
Name and Address Role Period
Phillip Leo Pollett
Bluff Hill, Napier, 4110
Address used since 30 Apr 2010
Director 08 May 1992 - current
Eric Robert Hill
Eskdale, Napier, 4182
Address used since 03 Apr 2023
Eskdale, Napier, 4182
Address used since 14 Feb 2022
Taradale, Napier, 4112
Address used since 16 May 2018
Director 16 May 2018 - current
Paul Anthony Barber
Napier,
Address used since 08 May 1992
Director 08 May 1992 - 29 Apr 1998
Addresses
Principal place of activity
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 26 Feb 2018 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 12 Feb 2015 - 26 Feb 2018
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 20 Feb 2014 - 12 Feb 2015
27a Austin Street, Onekawa, Napier, 4110 Registered & physical 26 Jul 2011 - 20 Feb 2014
8 Turner Place, Onekawa, Napier Physical & registered 27 Apr 2006 - 26 Jul 2011
7 Turner Place, Onekawa, Napier Physical 30 Jun 1997 - 27 Apr 2006
Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier Physical 30 Jun 1997 - 30 Jun 1997
C/- Coopers & Lybrand, Chartered Accountants, Cnr Raffles And Bower Streets, Napier Registered 30 Jun 1997 - 27 Apr 2006
7 Turner Place, Onekawa, Napier Physical 17 Feb 1992 - 30 Jun 1997
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 185000
Shareholder Name Address Period
Davis, Martin
Individual
Rd 1
Carterton
5791
07 Oct 2009 - current
Shares Allocation #2 Number of Shares: 554999
Shareholder Name Address Period
Woolhouse, Susan
Individual
Napier
22 Oct 2008 - current
Barber, Paul
Individual
Napier
22 Oct 2008 - current
Pollett, Phillip Leo
Individual
Napier
09 Jan 2007 - current
Shares Allocation #3 Number of Shares: 260000
Shareholder Name Address Period
Hill, Eric Robert
Individual
Eskdale
Napier
4182
16 May 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pollett, Phillip Leo
Individual
Napier
09 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Redmond, Anthony
Individual
Napier
22 Oct 2008 - 04 Dec 2014
Phil Pollett Family Trust
Other
27 Feb 1978 - 09 Jan 2007
Null - Phil Pollett Family Trust
Other
27 Feb 1978 - 09 Jan 2007
Location
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