General information

Goodin Farms Limited

Type: NZ Limited Company (Ltd)
9429040172859
New Zealand Business Number
171186
Company Number
Registered
Company Status

Goodin Farms Limited (issued an NZBN of 9429040172859) was started on 12 Nov 1965. 2 addresses are currently in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered). Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their physical address, up to 12 Jul 2019. 75000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (8 per cent of shares), namely:
Goodin, Lyndsay Eileen Donna (an individual) located at Rd 34, Opunake postcode 4684. As far as the second group is concerned, a total of 1 shareholder holds 8 per cent of all shares (exactly 6001 shares); it includes
Goodin, Thomas James (an individual) - located at Rd 34, Opunake. Moving on to the 3rd group of shareholders, share allotment (31499 shares, 42%) belongs to 3 entities, namely:
Goodin, Thomas James, located at Rd 34, Opunake (an individual),
Goodin, Lyndsay Eileen Donna, located at Rd 34, Opunake (an individual),
Gq Trustees Limited, located at New Plymouth, New Plymouth (an other). The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
54 Gill Street, Level 7, New Plymouth, 4310 Physical & registered & service 12 Jul 2019
Directors
Name and Address Role Period
Lyndsay Eileen Donna Goodin
Fitzroy, New Plymouth, 4312
Address used since 07 Jun 2016
Rd 34, Opunake, 4684
Address used since 06 Jun 2018
Director 22 Dec 1989 - current
Thomas James Goodin
Rd 34, Opunake, 4684
Address used since 13 Jun 2018
Fitzroy, New Plymouth, 4312
Address used since 07 Jun 2016
Director 22 Dec 1989 - current
Addresses
Previous address Type Period
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Physical & registered 30 May 2008 - 12 Jul 2019
C/- Cottam Cave Evetts & Fah, Chartered Accountants, 28 Vivian Street, New Plymouth Physical 21 Jun 2000 - 21 Jun 2000
C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth Registered 21 Jun 2000 - 30 May 2008
C/- Stratagem Ltd, Chartered Accountants, 28 Vivian Street, New Plymouth Physical 21 Jun 2000 - 30 May 2008
Mcculloch Menzies, 28 Vivian St Box 310, New Plymouth Registered 04 Nov 1994 - 21 Jun 2000
Financial Data
Financial info
75000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Goodin, Lyndsay Eileen Donna
Individual
Rd 34
Opunake
4684
12 Nov 1965 - current
Shares Allocation #2 Number of Shares: 6001
Shareholder Name Address Period
Goodin, Thomas James
Individual
Rd 34
Opunake
4684
12 Nov 1965 - current
Shares Allocation #3 Number of Shares: 31499
Shareholder Name Address Period
Goodin, Thomas James
Individual
Rd 34
Opunake
4684
12 Nov 1965 - current
Goodin, Lyndsay Eileen Donna
Individual
Rd 34
Opunake
4684
12 Nov 1965 - current
Gq Trustees Limited
Other (Other)
New Plymouth
New Plymouth
4310
19 May 2009 - current
Shares Allocation #4 Number of Shares: 31500
Shareholder Name Address Period
Goodin, Thomas James
Individual
Fitzroy
New Plymouth
4312
12 Nov 1965 - current
Gq Trustees Limited
Other (Other)
New Plymouth
New Plymouth
4310
19 May 2009 - current
Goodin, Lyndsay Eileen Donna
Individual
Fitzroy
New Plymouth
4312
12 Nov 1965 - current

Historic shareholders

Shareholder Name Address Period
Evetts, Neil William
Individual
New Plymouth
12 Nov 1965 - 28 Jun 2005
Eagles, John Heywood Ross
Individual
Rd 1
New Plymouth
12 Nov 1965 - 28 Jun 2005
Location
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