Nzf Admin Limited, a registered company, was incorporated on 08 Jun 1981. 9429032129779 is the NZ business number it was issued. This company has been managed by 4 directors: Gregory Roy Goudie - an active director whose contract started on 05 Feb 1992,
Vikki Louise Goudie - an inactive director whose contract started on 01 Apr 2003 and was terminated on 01 Apr 2014,
Albert Colin Goudie - an inactive director whose contract started on 05 Feb 1992 and was terminated on 02 Dec 2002,
Sheryll Annne Baynes - an inactive director whose contract started on 15 Nov 1999 and was terminated on 02 Dec 2002.
Updated on 01 May 2024, our database contains detailed information about 1 address: 433 Pollen Street, Thames (category: registered, service).
Nzf Admin Limited had been using 433 Pollen Street, Thames, Thames as their physical address up until 04 Dec 2001.
Old names for this company, as we managed to find at BizDb, included: from 29 Mar 1999 to 01 Apr 2022 they were called Goudie Holdings Limited, from 08 Jun 1981 to 29 Mar 1999 they were called Gregory Ford Limited.
A total of 400000 shares are issued to 5 shareholders (3 groups). The first group includes 399200 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 650 shares (0.16 per cent). Finally we have the third share allotment (150 shares 0.04 per cent) made up of 1 entity.
Previous addresses
Address: 433 Pollen Street, Thames, Thames New Zealand
Physical address used from 04 Dec 2001 to 04 Dec 2001
Address: Blake Cox & Park, 433 Pollen St, Thames
Registered address used from 04 Dec 2001 to 04 Dec 2001
Basic Financial info
Total number of Shares: 400000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 399200 | |||
| Individual | Goudie, Gregory Roy |
Red Beach Red Beach 0932 New Zealand |
08 Jun 1981 - |
| Entity (NZ Limited Company) | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 |
433 Pollen Street Thames Null New Zealand |
23 Apr 2012 - |
| Individual | Goudie, Vikki Louise |
Red Beach Red Beach 0932 New Zealand |
08 Jun 1981 - |
| Shares Allocation #2 Number of Shares: 650 | |||
| Individual | Goudie, Gregory Roy |
Red Beach Red Beach 0932 New Zealand |
08 Jun 1981 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Goudie, Vicki Louise |
Red Beach Red Beach 0932 New Zealand |
08 Jun 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Goudie, Gregory Roy |
Red Beach Red Beach 0932 New Zealand |
22 Sep 2021 - 07 Nov 2022 |
| Individual | Goudie, Craig Roy |
Orewa 0931 New Zealand |
17 Feb 2017 - 07 Nov 2022 |
| Individual | Goudie, Craig Roy |
Orewa 0931 New Zealand |
17 Feb 2017 - 07 Nov 2022 |
| Individual | Goudie, Amelia Maree |
Orewa 0931 New Zealand |
22 Sep 2021 - 07 Nov 2022 |
| Individual | Dell, Bruce Kenneth |
St Heliers Auckland New Zealand |
08 Jun 1981 - 23 Apr 2012 |
| Other | Trustees Of C & A Goudie Family Trust | 22 Sep 2021 - 22 Sep 2021 |
Gregory Roy Goudie - Director
Appointment date: 05 Feb 1992
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 23 Nov 2010
Vikki Louise Goudie - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 01 Apr 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 23 Nov 2010
Albert Colin Goudie - Director (Inactive)
Appointment date: 05 Feb 1992
Termination date: 02 Dec 2002
Address: St Heliers, Auckland,
Address used since 05 Feb 1992
Sheryll Annne Baynes - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 02 Dec 2002
Address: Meadowbank,
Address used since 15 Nov 1999
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