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 |
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 |
Type | Used since | |
---|---|---|
Po Box 77-100, Mt Albert, Auckland, 1350 | Invoice | 06 Oct 2022 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Goodwin, Ashley Michael Individual |
Herne Bay Auckland 1011 |
18 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodwin, Catherine Judith Anne Individual |
Mount Albert Auckland 1025 |
18 Sep 1987 - current |
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 |
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