General information

Goodson Architects Limited

Type: NZ Limited Company (Ltd)
9429038945212
New Zealand Business Number
557964
Company Number
Registered
Company Status
059981242
GST Number

Goodson Architects Limited (issued a New Zealand Business Number of 9429038945212) was started on 20 Aug 1992. 2 addresses are currently in use by the company: 66 Clark Street, Khandallah, Wellington, 6035 (type: physical, service). 40 Colway St, Ngaio, Wellington had been their physical address, up to 26 May 1998. Goodson Architects Limited used more names, namely: Goodson Associates Limited from 20 Aug 1992 to 19 Oct 2000. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Heffernan, John Peter (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Neal, Patricia Frances (an individual) located at Khandallah, Wellington postcode 6035,
Goodson, Peter Jeremy Dawson (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Neal, Patricia Frances (an individual) - located at Khandallah, Wellington. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Goodson, Peter Jeremy Dawson, located at Khandallah, Wellington (an individual). Our information was last updated on 21 Mar 2024.

Current address Type Used since
66 Clark Street, Khandallah, Wellington, 6035 Physical & service & registered 26 May 1998
Contact info
Directors
Name and Address Role Period
Peter Jeremy Dawson Goodson
Khandallah, Wellington, 6035
Address used since 20 Aug 1992
Director 20 Aug 1992 - current
Patricia Frances Neal
Khandallah, Wellington,
Address used since 20 Aug 1992
Director 20 Aug 1992 - 05 Nov 2004
Addresses
Previous address Type Period
40 Colway St, Ngaio, Wellington Physical 26 May 1998 - 26 May 1998
40 Colway Street, Ngaio, Wellington Registered 26 May 1998 - 26 May 1998
Goodson Associates Limited, 28 Mandalay Terrace, Khandallah, Wellington Registered 05 Mar 1997 - 26 May 1998
10 Whitmore Grove,, Waikanae,, Wellington. Registered 16 Dec 1992 - 05 Mar 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Heffernan, John Peter
Individual
Paraparaumu Beach
Paraparaumu
5032
26 Feb 2024 - current
Neal, Patricia Frances
Individual
Khandallah
Wellington
6035
05 Nov 2004 - current
Goodson, Peter Jeremy Dawson
Individual
Khandallah
Wellington
6035
05 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neal, Patricia Frances
Individual
Khandallah
Wellington
6035
20 Aug 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Goodson, Peter Jeremy Dawson
Individual
Khandallah
Wellington
6035
20 Aug 1992 - current

Historic shareholders

Shareholder Name Address Period
Jph Trustees Limited
Shareholder NZBN: 9429030655683
Company Number: 3843317
Entity
Raumati Beach
Paraparaumu
5032
03 Apr 2023 - 26 Feb 2024
Location
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