Goodwood Systems Limited
Type: NZ Limited Company (Ltd)Goodwood Systems Limited (issued a New Zealand Business Number of 9429041536490) was registered on 10 Dec 2014. 4 addresses are currently in use by the company: 1/54 Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 30 Jun 2021. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 108 shares (90% of shares), namely:
Laing, Duncan John Ridgewell (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 10% of all shares (12 shares); it includes
Brown, Grant William (an individual) - located at Heathcote Valley, Christchurch. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 30 Jun 2021 |
| 1/54 Holmwood Road, Merivale, Christchurch, 8014 | Registered & service | 21 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Ridgewell Laing
Cashmere, Christchurch, 8022
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 01 Dec 2023 |
|
Duncan John Ridgewell Laing
Cashmere, Christchurch, 8022
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 19 Jan 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 23 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 10 Dec 2014 - 23 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Duncan John Ridgewell Individual |
Cashmere Christchurch 8022 |
01 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Grant William Individual |
Heathcote Valley Christchurch 8022 |
11 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanch Trustee Services Limited Shareholder NZBN: 9429047530867 Company Number: 7557497 Entity |
Edgeware Christchurch 8013 |
16 Mar 2020 - 01 Dec 2023 |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
10 Dec 2014 - 16 Mar 2020 |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
10 Dec 2014 - 16 Mar 2020 |
 |
Leighs Cockram Jv Limited Level 2, 219 High Street |
|
Reardon Holdings Limited Level 2, 205 Durham Street South |
|
Dravitzki Trustees Limited Level 2, 14 Dundas Street |
|
Delwyn Denton-lanauze Trustee Limited Level 2, 14 Dundas Street |
|
Manning Trustees Limited Level 2, 14 Dundas Street |
|
Ah Trust Co Limited Level 2, 14 Dundas Street |