General information

Goodwins Department Store Limited

Type: NZ Limited Company (Ltd)
9429035490180
New Zealand Business Number
1491798
Company Number
Registered
Company Status

Goodwins Department Store Limited (issued a business number of 9429035490180) was registered on 02 Apr 2004. 2 addresses are currently in use by the company: 1St Floor, 8 Church Street, Queenstown, 9300 (type: registered, physical). Box 5, 1St Floor, Bradley Buildings Cow Lane, Queenstown had been their registered address, up to 05 Sep 2014. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1195 shares (99.58% of shares), namely:
Mcconachie-Goodwin, Joanne Lynley (an individual) located at Cromwell,
Macdonald and Associates Trustees Limited (an entity) located at Gore, Gore postcode 9710,
Gilbert, Mark Anthony (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 0.42% of all shares (5 shares); it includes
Mcconachie-Goodwin, Joanne Lynley (an individual) - located at Cromwell. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
1st Floor, 8 Church Street, Queenstown, 9300 Registered & physical & service 05 Sep 2014
Directors
Name and Address Role Period
Joanne Lynley Mcconachie-goodwin
Cromwell, Cromwell, 9310
Address used since 01 Sep 2015
Director 02 Apr 2004 - current
David Peter Goodwin
Cromwell, 9310
Address used since 02 Apr 2004
Director 02 Apr 2004 - 09 May 2010
Addresses
Previous address Type Period
Box 5, 1st Floor, Bradley Buildings Cow Lane, Queenstown, 9300 Registered & physical 19 Aug 2013 - 05 Sep 2014
Level 1, Bradleys Building, Cow Lane, Queenstown, 9300 Registered & physical 02 Sep 2010 - 19 Aug 2013
Stage Post Building, Murray Terrace, Cromwell Physical & registered 26 Aug 2004 - 02 Sep 2010
Macdonald & Associates, Stage Post Building, Murray Terrace, Cromwell Registered & physical 02 Apr 2004 - 26 Aug 2004
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1195
Shareholder Name Address Period
Mcconachie-goodwin, Joanne Lynley
Individual
Cromwell
02 Apr 2004 - current
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Entity (NZ Limited Company)
Gore
Gore
9710
02 Apr 2004 - current
Gilbert, Mark Anthony
Individual
Cromwell
Cromwell
9310
15 Mar 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mcconachie-goodwin, Joanne Lynley
Individual
Cromwell
02 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Goodwin, David Peter
Individual
Cromwell
02 Apr 2004 - 15 Mar 2012
Location
Companies nearby