P.w. Goodyear Contracting Limited
Type: NZ Limited Company (Ltd)P.w. Goodyear Contracting Limited (New Zealand Business Number 9429038271045) was incorporated on 14 Aug 1996. 2 addresses are currently in use by the company: 817 Kaipara Flats Road, Rd 1, Warkworth, 0981 (type: physical, service). 180 Cowan Bay Road, Rd 3, Warkworth had been their physical address, up until 05 Nov 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Goodyear, Paul William (an individual) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Goodyear, Joanne Lesley (an individual) - located at Rd 1, Warkworth. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 817 Kaipara Flats Road, Rd 1, Warkworth, 0981 | Physical & service | 05 Nov 2015 |
| 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered | 05 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Goodyear
Rd 1, Warkworth, 0981
Address used since 28 Oct 2015 |
Director | 14 Aug 1996 - current |
|
Joanne Lesley Goodyear
Rd 1, Warkworth, 0981
Address used since 28 Oct 2015 |
Director | 14 Aug 1996 - current |
|
Megan Paula Newman
Whataupoko, Gisborne, 4010
Address used since 07 Nov 2018
Blackwater, Queensland, 4717
Address used since 01 Nov 2016
Mangapapa, Gisborne, 4010
Address used since 06 Nov 2017 |
Director | 14 Aug 1996 - 08 Mar 2023 |
|
Lisa Maureen Goodyear
Rd 2, Waipu, 0582
Address used since 28 Oct 2015 |
Director | 14 Aug 1996 - 08 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 180 Cowan Bay Road, Rd 3, Warkworth, 0983 | Physical | 07 Nov 2008 - 05 Nov 2015 |
| 204 Cowan Bay Road, R D 3 Warkworth | Physical | 04 Dec 2002 - 07 Nov 2008 |
| 1 Florence Avenue, Orewa, 0931 | Registered | 12 Apr 2000 - 05 Nov 2015 |
| Orewa Taxation Service, 1 Florence Avenue, Orewa | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 250 Cowan Bay Road, R D 3, Warkworth | Physical | 14 Aug 1996 - 04 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodyear, Paul William Individual |
Rd 1 Warkworth 0981 |
14 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodyear, Joanne Lesley Individual |
Rd 1 Warkworth 0981 |
14 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodyear, Megan Paula Individual |
Rd 1 Gisborne 4071 |
14 Aug 1996 - 01 Nov 2016 |
|
Goodyear, Lisa Maureen Individual |
Rd 2 Waipu 0582 |
14 Aug 1996 - 08 Mar 2023 |
|
Newman, Megan Paula Individual |
Whataupoko Gisborne 4010 |
01 Nov 2016 - 08 Mar 2023 |
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