General information
Goodwin Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030280274
New Zealand Business Number
4387870
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641910 - Executor Service
Industry classification codes with description
Goodwin Trustee Company Limited (issued an NZ business identifier of 9429030280274) was incorporated on 08 Apr 2013. 3 addresses are currently in use by the company: 111 Newton Road, Eden Terrace, Auckland, 1010 (type: service, physical). 747A Whangaparaoa Road, Stanmore Bay, Whangaparaoa had been their service address, up until 26 Mar 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Burt, Elisabeth Judy (an individual) located at Massey, Auckland postcode 0614. "Executor service" (business classification K641910) is the classification the ABS issued Goodwin Trustee Company Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4h/435 New North Road, Eden Terrace, Eden Terrace, Auckland, 1021 | Postal | 15 Mar 2022 |
| 4h/435 New North Road, Eden Terrace, Auckland, 1021 | Registered | 23 Mar 2022 |
| 747a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 | Physical | 01 Apr 2022 |
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Service | 26 Mar 2024 |
Contact info
64 021 377160
Phone (Phone)
lis@privato.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Frans Huysmans
Massey, Auckland, 0614
Address used since 18 Mar 2024
Eden Terrace, Auckland, 1021
Address used since 18 Aug 2022 |
Director | 18 Aug 2022 - current |
|
Lewis Maxwell Huysmans
Massey, Auckland, 0614
Address used since 18 Mar 2024 |
Director | 18 Mar 2024 - current |
|
Frans Huysmans
Kingsland, Auckland, 1021
Address used since 18 Aug 2022
Kingsland, Auckland, 1021
Address used since 15 Mar 2022
Laingholm, Auckland, 0604
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - 12 Dec 2022 |
|
Lloyd Robert Huysmans
Massey, Auckland, 0614
Address used since 17 Mar 2020
Parnell, Auckland, 1052
Address used since 14 Aug 2013
Eden Terrace, Auckland, 1010
Address used since 30 Nov 2017 |
Director | 14 Aug 2013 - 15 Apr 2021 |
|
Elisabeth Judy Burt
Parnell, Auckland, 1052
Address used since 01 Jan 1970 |
Director | 08 Apr 2013 - 11 Mar 2014 |
|
Frans Huysmans
Parnell, Auckland, 1052
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 14 Aug 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Service | 26 Mar 2024 |
Principal place of activity
| 3 Dorothy Road , Laingholm , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 747a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 | Service | 01 Apr 2022 - 26 Mar 2024 |
| 4h/435 New North Road, Eden Terrace, Auckland, 1021 | Physical | 23 Mar 2022 - 01 Apr 2022 |
| 3 Dorothy Road, Laingholm, Auckland, 0604 | Registered | 25 Mar 2020 - 23 Mar 2022 |
| 24 Ruskin Street, Parnell, Auckland, 1052 | Registered | 08 Apr 2013 - 25 Mar 2020 |
| Unit 5, Rosedale Mews, Rosedale, Albany, Auckland, 1030 | Physical | 08 Apr 2013 - 23 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Elisabeth Judy Individual |
Massey Auckland 0614 |
15 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huysmans, Frans Individual |
Kingsland Auckland 1021 |
12 Apr 2021 - 12 Dec 2022 |
|
Huysmans, Frans Individual |
Kingsland Auckland 1021 |
12 Apr 2021 - 12 Dec 2022 |
|
Huysmans, Lloyd Robert Individual |
Massey Auckland 0614 |
08 Apr 2013 - 12 Apr 2021 |
Location
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