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. 10 addresess are in use by the company: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: registered, service). 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 Castor Bay, Auckland postcode 0620. The Businesscheck data was updated on 01 Jun 2025.
| 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 | Records & other (Address For Share Register) & shareregister | 01 Feb 2019 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Feb 2019 |
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Records & shareregister | 28 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Paul Fitzpatrick
Castor Bay, North Shore City, 0620
Address used since 15 Nov 2024 |
Director | 15 Nov 2024 - current |
|
Sandra Diane Macaulay
Castor Bay, North Shore City, 0620
Address used since 15 Nov 2024 |
Director | 15 Nov 2024 - current |
|
Dianne Gwendoline Wynn-parke
Eden Terrace, Auckland, 1010
Address used since 01 Feb 2011 |
Director | 22 Jun 2006 - 17 Dec 2024 |
|
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
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Records & shareregister | 28 Feb 2025 |
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Registered & service | 10 Mar 2025 |
| 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
27 Feb 2025
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) |
Castor Bay Auckland 0620 |
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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Bespoke Media Limited 127 Main Highway |
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View Master Windows & Doors Limited 127 Main Highway |
|
Bespoke Tuners Limited 127 Main Highway |
|
Alpine Holdings Limited 127 Main Highway |
|
Leather Forever New Zealand Limited 127 Main Highway |
|
Waterloo Developments Limited 127 Main Highway |