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Goff & Mcgahan Investments Limited

Type: NZ Limited Company (Ltd)
9429034592595
NZBN
1681693
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
48 Bushlands Park Drive
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 18 Aug 2015
58 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Postal address used since 14 Aug 2019
8 Shalimar Crescent
Khandallah
Wellington 6035
New Zealand
Office & delivery address used since 14 Aug 2019

Goff & Mcgahan Investments Limited, a registered company, was started on 19 Aug 2005. 9429034592595 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 3 directors: Robert Adam Mcgahan - an active director whose contract began on 19 Aug 2005,
Leanne Halina Zofia Goff - an active director whose contract began on 19 Aug 2005,
Colleen Gay Mcgahan - an inactive director whose contract began on 24 Sep 2015 and was terminated on 15 May 2017.
Updated on 12 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 58 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address),
58 Oriental Parade, Oriental Bay, Wellington, 6011 (physical address),
58 Oriental Parade, Oriental Bay, Wellington, 6011 (service address),
58 Oriental Parade, Oriental Bay, Wellington, 6011 (postal address) among others.
Goff & Mcgahan Investments Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their physical address up to 05 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical & service address used from 05 Nov 2020

Principal place of activity

8 Shalimar Crescent, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 23 May 2017 to 05 Nov 2020

Address #2: 48 Bushlands Park Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Aug 2015 to 23 May 2017

Address #3: 8 Marford Grove, Churton Park, Wellington, 6037 New Zealand

Registered & physical address used from 28 Aug 2013 to 26 Aug 2015

Address #4: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand

Registered & physical address used from 25 Aug 2011 to 28 Aug 2013

Address #5: 70 Bassett Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 26 Aug 2010 to 25 Aug 2011

Address #6: 43 Woodland Road, Johnsonville, Wellington New Zealand

Registered & physical address used from 19 Aug 2005 to 26 Aug 2010

Contact info
64 21 08555093
14 Aug 2020 Phone
leannehalina@gmail.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Goff, Leanne Halina Zofia Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mcgahan, Robert Adam Khandallah
Wellington
6035
New Zealand
Directors

Robert Adam Mcgahan - Director

Appointment date: 19 Aug 2005

Address: Denarau Island, Fiji

Address used since 20 Aug 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Sep 2017


Leanne Halina Zofia Goff - Director

Appointment date: 19 Aug 2005

Address: Denarau Island, Fiji

Address used since 20 Aug 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Sep 2017


Colleen Gay Mcgahan - Director (Inactive)

Appointment date: 24 Sep 2015

Termination date: 15 May 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 24 Sep 2015

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