General information
Goward Holdings Limited
Type: NZ Limited Company (Ltd)9429039415578
New Zealand Business Number
404362
Company Number
Registered
Company Status
Goward Holdings Limited (issued an NZ business identifier of 9429039415578) was started on 23 Aug 1988. 6 addresess are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their physical address, up to 12 Feb 2019. 935339 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 935339 shares (100 per cent of shares), namely:
Kauri Farms Limited (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland 1051 | Other (Address For Share Register) | 16 Feb 2010 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Feb 2019 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Gwendoline Wynn-parke
Eden Terrace, Auckland, 1010
Address used since 01 Feb 2011 |
Director | 22 Jun 2006 - current |
|
Robert Harold Wynn-parke
Eden Terrace, Auckland, 1010
Address used since 01 Feb 2011 |
Director | 23 Aug 1988 - 12 Feb 2017 |
|
Peter William Chapman
Howick, Auckland,
Address used since 23 Aug 1988 |
Director | 23 Aug 1988 - 22 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 23 Feb 2010 - 12 Feb 2019 |
| 127 Main Highway, Ellerslie, Auckland | Physical | 13 Feb 1998 - 23 Feb 2010 |
| 127 Main Highway, Ellerslie | Registered | 19 Jun 1997 - 23 Feb 2010 |
Financial Data
Financial info
935339
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 935339
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Farms Limited Shareholder NZBN: 9429034365793 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
22 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Commercial Limited Shareholder NZBN: 9429040786940 Company Number: 36750 Entity |
23 Aug 1988 - 22 Jun 2006 | |
|
Chapman Commercial Limited Shareholder NZBN: 9429040786940 Company Number: 36750 Entity |
23 Aug 1988 - 22 Jun 2006 | |
|
Wynn-parke, Robert Harold Individual |
Auckland |
23 Aug 1988 - 22 Jun 2006 |
Location
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