E Goddard Limited
Type: NZ Limited Company (Ltd)E Goddard Limited (New Zealand Business Number 9429038338632) was started on 09 May 1996. 2 addresses are currently in use by the company: 218L Marua Road, Mount Wellington, Auckland, 1051 (type: registered, physical). Level 4, 4 Graham Street, Auckland had been their registered address, until 21 Nov 2019. E Goddard Limited used other aliases, namely: Solid Wood Panels Limited from 09 May 1996 to 05 Jan 1999. 400000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 360000 shares (90% of shares), namely:
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050,
Hughes, Erynn Kiri (an individual) located at Birkenhead, Auckland postcode 0626,
Hughes, Gareth Campbell (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 5% of all shares (20000 shares); it includes
Hughes, Erynn Kiri (an individual) - located at Birkenhead, Auckland. Next there is the 3rd group of shareholders, share allotment (20000 shares, 5%) belongs to 1 entity, namely:
Hughes, Gareth Campbell, located at Birkenhead, Auckland (a director). Our database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 218l Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical & service | 21 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Campbell Hughes
Birkenhead, Auckland, 0626
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
John Owen Bamford
Devonport, Auckland, 0624
Address used since 09 May 1996 |
Director | 09 May 1996 - 31 May 2019 |
|
Andrew Arthur Johns
Rd 2, Blenheim,
Address used since 25 Nov 1998 |
Director | 25 Nov 1998 - 31 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 03 Mar 2017 - 21 Nov 2019 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Mar 2014 - 03 Mar 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 28 Mar 2012 - 24 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 17 Mar 2010 - 28 Mar 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 17 Mar 2010 - 24 Mar 2014 |
| Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland | Registered | 11 Apr 2000 - 17 Mar 2010 |
| Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland | Physical | 09 May 1996 - 17 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Jun 2019 - current |
|
Hughes, Erynn Kiri Individual |
Birkenhead Auckland 0626 |
04 Jun 2019 - current |
|
Hughes, Gareth Campbell Director |
Birkenhead Auckland 0626 |
04 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Erynn Kiri Individual |
Birkenhead Auckland 0626 |
04 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Gareth Campbell Director |
Birkenhead Auckland 0626 |
04 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bamford, Monique Emilie Individual |
Devonport Auckland 0624 |
09 May 1996 - 04 Jun 2019 |
|
Bamford, John Owen Individual |
Devonport Auckland 0624 |
12 Mar 2009 - 04 Jun 2019 |
|
Johns, Andrew Arthur Individual |
Rd 2 Blenheim |
12 Mar 2009 - 24 Nov 2015 |
|
Bamford, Monique Emilie Individual |
Devonport Auckland 0624 |
09 May 1996 - 04 Jun 2019 |
|
Seacliffe Investments Limited Shareholder NZBN: 9429038690020 Company Number: 629336 Entity |
09 May 1996 - 18 Aug 2015 | |
|
Bamford, John Owen Individual |
Devonport Auckland 0624 |
09 May 1996 - 04 Jun 2019 |
|
Seacliffe Investments Limited Shareholder NZBN: 9429038690020 Company Number: 629336 Entity |
09 May 1996 - 18 Aug 2015 | |
|
Bamford, Monique Emilie Individual |
Devonport Auckland 0624 |
09 May 1996 - 04 Jun 2019 |
|
Bamford, John Owen Individual |
Devonport Auckland 0624 |
09 May 1996 - 04 Jun 2019 |
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