General information
Godfrey And Company Limited
Type: NZ Limited Company (Ltd)9429037488116
New Zealand Business Number
978620
Company Number
Registered
Company Status
Godfrey and Company Limited (issued an NZBN of 9429037488116) was registered on 07 Sep 1999. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Oct 2019. 947379 shares are allotted to 17 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 68571 shares (7.24% of shares), namely:
Beckett, John Colin Robert (a director) located at Mount Eden, Auckland postcode 1024,
Beckett, Amanda Silvia Mary (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 2 shareholders hold 2.09% of all shares (exactly 19785 shares); it includes
Adams, Ashley Howard Murray (an individual) - located at Rd 1, Queenstown,
Adams, Christine Rose (an individual) - located at Rd 1, Queenstown. Moving on to the 3rd group of shareholders, share allotment (42973 shares, 4.54%) belongs to 2 entities, namely:
Halpin, Greig Russell, located at Silverstream, Upper Hutt 5019 (an individual),
Treadwells Trustees 20 Limited, located at Wellington Central, Wellington (an entity). Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Laurence Godfrey
Petone, Lower Hutt, 5012
Address used since 20 Dec 2010 |
Director | 07 Sep 1999 - current |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
John Colin Robert Beckett
Mount Eden, Auckland, 1024
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Ashley Howard Murray Adams
Rd 1, Queenstown, 9371
Address used since 13 Jun 2011 |
Director | 13 Jun 2011 - 16 Nov 2018 |
|
Nigel Alan Tetlow
Waiake, Auckland, 0630
Address used since 22 Dec 2014 |
Director | 30 Mar 2007 - 24 Sep 2018 |
|
Greig Russell Halpin
Silverstream, Upper Hutt, 5019
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Sep 2018 |
|
Robert George Moonlight
Whitby, Porirua, 5024
Address used since 16 Dec 2009 |
Director | 07 Sep 1999 - 01 Apr 2015 |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 15 Oct 2012 |
Director | 30 Mar 2007 - 01 Apr 2015 |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 07 Sep 1999 |
Director | 07 Sep 1999 - 07 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 09 Oct 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 21 Oct 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 23 Dec 2009 - 21 Oct 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 26 Mar 2009 - 23 Dec 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 22 Jan 2007 - 26 Mar 2009 |
| C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt | Registered & physical | 28 Mar 2005 - 22 Jan 2007 |
| C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt | Registered | 12 Apr 2000 - 28 Mar 2005 |
| C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt | Physical | 07 Sep 1999 - 28 Mar 2005 |
Financial Data
Financial info
947379
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68571
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, John Colin Robert Director |
Mount Eden Auckland 1024 |
24 Sep 2021 - current |
|
Beckett, Amanda Silvia Mary Individual |
Mount Eden Auckland 1024 |
24 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 19785
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Ashley Howard Murray Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - current |
|
Adams, Christine Rose Individual |
Rd 1 Queenstown 9371 |
02 Nov 2011 - current |
Shares Allocation #3 Number of Shares: 42973
| Shareholder Name | Address | Period |
|---|---|---|
|
Halpin, Greig Russell Individual |
Silverstream Upper Hutt 5019 |
27 Aug 2007 - current |
|
Treadwells Trustees 20 Limited Shareholder NZBN: 9429047832602 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
24 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 305255
| Shareholder Name | Address | Period |
|---|---|---|
|
Headzone Limited Shareholder NZBN: 9429034075128 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
06 Sep 2023 - current |
Shares Allocation #5 Number of Shares: 53977
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetlow, Lisa Individual |
Waiake Auckland 0630 |
27 Aug 2007 - current |
|
Tetlow, Nigel Alan Individual |
Waiake Auckland 0630 |
27 Aug 2007 - current |
Shares Allocation #6 Number of Shares: 371730
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Pauline Anne Individual |
Petone Lower Hutt 5012 |
02 Nov 2004 - current |
|
Independent Trust Company (2022) Limited Shareholder NZBN: 9429050606177 Entity (NZ Limited Company) |
Lower Hutt Lower Hutt 5010 |
08 Feb 2023 - current |
|
Godfrey, Mark Laurence Individual |
Petone Lower Hutt 5012 |
02 Nov 2004 - current |
Shares Allocation #7 Number of Shares: 84948
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2018 Limited Shareholder NZBN: 9429046442420 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
20 Sep 2019 - current |
|
Moonlight, Audrey Individual |
Whitby Porirua 5024 |
02 Nov 2004 - current |
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - current |
Shares Allocation #8 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Moonlight, Robert George Individual |
Whitby, Porirua 5024 |
07 Sep 1999 - current |
Shares Allocation #9 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Mark Laurence Individual |
Petone Lower Hutt 5012 |
02 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Denise Marianne Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Denise Marianne Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Denise Marianne Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Denise Marianne Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Denise Marianne Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Buckley, Denise Marianne Individual |
Campbells Bay Auckland 0630 |
27 Aug 2007 - 06 Sep 2023 |
|
Lynch, Bernadine Maria Individual |
Silverstream Upper Hutt 5019 |
13 Mar 2018 - 24 Feb 2023 |
|
Hetherington, Christopher David Individual |
Lower Hutt |
07 Sep 1999 - 22 Jul 2004 |
|
Lynch, Bernadine Maria Individual |
Silverstream Upper Hutt 5019 |
13 Mar 2018 - 24 Feb 2023 |
|
Lynch, Bernadine Maria Individual |
Silverstream Upper Hutt 5019 |
13 Mar 2018 - 24 Feb 2023 |
|
Godfrey, Mark Laurence Individual |
Petone Lower Hutt 5012 |
07 Sep 1999 - 20 Sep 2019 |
|
Letts, Gerard Michael Individual |
Silverstream Upper Hutt 5019 |
27 Aug 2007 - 13 Mar 2018 |
|
Godfrey, Mark Laurence Individual |
Petone Lower Hutt 5012 |
07 Sep 1999 - 20 Sep 2019 |
|
Letts, Gerard Michael Individual |
Silverstream Upper Hutt 5019 |
27 Aug 2007 - 13 Mar 2018 |
Location
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