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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Davis, Martin Individual |
Rd 1 Carterton 5791 |
07 Oct 2009 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hill, Eric Robert Individual |
Eskdale Napier 4182 |
16 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Pollett, Phillip Leo Individual |
Napier |
09 Jan 2007 - current |
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 |
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