Goward Holdings Limited, a registered company, was started on 23 Aug 1988. 9429039415578 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Dianne Gwendoline Wynn-Parke - an active director whose contract started on 22 Jun 2006,
Robert Harold Wynn-Parke - an inactive director whose contract started on 23 Aug 1988 and was terminated on 12 Feb 2017,
Peter William Chapman - an inactive director whose contract started on 23 Aug 1988 and was terminated on 22 Jun 2006.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 127 Main Highway, Ellerslie, Auckland, 1051 (registered address),
127 Main Highway, Ellerslie, Auckland, 1051 (physical address),
127 Main Highway, Ellerslie, Auckland, 1051 (service address),
127 Main Highway, Ellerslie, Auckland, 1051 (other address) among others.
Goward Holdings Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address up to 12 Feb 2019.
A single entity controls all company shares (exactly 935339 shares) - Kauri Farms Limited - located at 1051, Ellerslie, Auckland.
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 23 Feb 2010 to 12 Feb 2019
Address #2: 127 Main Highway, Ellerslie, Auckland
Physical address used from 13 Feb 1998 to 23 Feb 2010
Address #3: 127 Main Highway, Ellerslie
Registered address used from 19 Jun 1997 to 23 Feb 2010
Basic Financial info
Total number of Shares: 935339
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 935339 | |||
| Entity (NZ Limited Company) | Kauri Farms Limited Shareholder NZBN: 9429034365793 |
Ellerslie Auckland 1051 New Zealand |
22 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chapman Commercial Limited Shareholder NZBN: 9429040786940 Company Number: 36750 |
23 Aug 1988 - 22 Jun 2006 | |
| Entity | Chapman Commercial Limited Shareholder NZBN: 9429040786940 Company Number: 36750 |
23 Aug 1988 - 22 Jun 2006 | |
| Individual | Wynn-parke, Robert Harold |
Auckland |
23 Aug 1988 - 22 Jun 2006 |
Dianne Gwendoline Wynn-parke - Director
Appointment date: 22 Jun 2006
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Feb 2011
Robert Harold Wynn-parke - Director (Inactive)
Appointment date: 23 Aug 1988
Termination date: 12 Feb 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Feb 2011
Peter William Chapman - Director (Inactive)
Appointment date: 23 Aug 1988
Termination date: 22 Jun 2006
Address: Howick, Auckland,
Address used since 23 Aug 1988
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