General information

Goodwin Realty Limited

Type: NZ Limited Company (Ltd)
9429039575432
New Zealand Business Number
354402
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Goodwin Realty Limited (issued an NZBN of 9429039575432) was registered on 18 Sep 1987. 6 addresess are in use by the company: Po Box 77-100, Mt Albert, Auckland, 1350 (type: invoice, postal). 6 Mount Albert Road, Mount Albert, Auckland had been their registered address, until 21 Nov 2018. Goodwin Realty Limited used other names, namely: Huggy Investments Limited from 18 Sep 1987 to 05 Aug 1991. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9998 shares (99.98% of shares), namely:
Bennett, Terrence (an individual) located at Auckland Central, Auckland postcode 1010,
Goodwin, Ashley Michael (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Goodwin, Ashley Michael (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Goodwin, Catherine Judith Anne, located at Mount Albert, Auckland (an individual). "Real estate management service" (business classification L672050) is the classification the ABS issued to Goodwin Realty Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
112 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 21 Nov 2018
112 Parnell Road, Parnell, Auckland, 1052 Office & delivery 30 Oct 2019
Po Box 137140, Parnell, Auckland, 1151 Postal 30 Nov 2020
Po Box 77-100, Mt Albert, Auckland, 1350 Invoice 06 Oct 2022
Contact info
64 9 8469830
Phone (Phone)
64 9 3734400
Phone (Phone)
info@goodwinrealty.co.nz
Email
info@goodwins.co.nz
Email
www.goodwinrealty.co.nz
Website
www.goodwins.co.nz
Website
Directors
Name and Address Role Period
Ashley Michael Goodwin
Herne Bay, Auckland, 1011
Address used since 22 Mar 2013
Director 04 Jul 1991 - current
Catherine Judith Anne Goodwin
Mount Albert, Auckland, 1025
Address used since 22 Jan 2014
Director 22 Jan 2014 - current
Raewyn Joy Goodwin
Blockhouse Bay,
Address used since 05 Jul 1991
Director 05 Jul 1991 - 25 Jul 1995
Addresses
Other active addresses
Type Used since
Po Box 77-100, Mt Albert, Auckland, 1350 Invoice 06 Oct 2022
Principal place of activity
112 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
6 Mount Albert Road, Mount Albert, Auckland, 1025 Registered & physical 04 Mar 2013 - 21 Nov 2018
C/-hk Taylor, 1 Cowan St, Ponsonby Auckland Registered & physical 10 Mar 2005 - 04 Mar 2013
, 3 Komaru St, Remuera, Auckland Physical 05 Mar 2001 - 05 Mar 2001
, 3 Komaru St, Remuera, Auckland Registered 05 Mar 2001 - 10 Mar 2005
3 Komaru Street, Remuera, Auckland Physical 05 Mar 2001 - 10 Mar 2005
Jones & Co, 3 Komaru St, Remuera, Auckland Registered 27 Mar 2000 - 05 Mar 2001
Jones & Co Chartered Accountants, 3 Komaru St, Remuera, Auckland Physical 03 Mar 2000 - 05 Mar 2001
Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland Registered 03 Mar 2000 - 27 Mar 2000
Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland Physical 03 Mar 2000 - 03 Mar 2000
Forsyth Thomas Marryatt & Assoc, 178 Kolmar Road, Papatoetoe, Auckland Physical & registered 22 Mar 1999 - 03 Mar 2000
178 Kolmar Road, Papatoetoe, Auckland Physical & registered 02 Mar 1998 - 22 Mar 1999
23 Eleanor Place, Blockhouse Bay, Auckland Registered 04 Jun 1992 - 02 Mar 1998
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Bennett, Terrence
Individual
Auckland Central
Auckland
1010
25 Feb 2014 - current
Goodwin, Ashley Michael
Individual
Herne Bay
Auckland
1011
18 Sep 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goodwin, Ashley Michael
Individual
Herne Bay
Auckland
1011
18 Sep 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Goodwin, Catherine Judith Anne
Individual
Mount Albert
Auckland
1025
18 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
Meyer, Gordon Ramsey
Individual
Kawaha Point
Rotorua
3010
01 Nov 2018 - 21 Mar 2024
Ashwell, Brian Mills
Individual
Remuera
Auckland
1050
30 Mar 2015 - 01 Nov 2018
Null - The New North Trust
Other
15 Feb 2006 - 25 Feb 2014
The New North Trust
Other
15 Feb 2006 - 25 Feb 2014
Location
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