General information
R C Goad Limited
Type: NZ Limited Company (Ltd)9429036251445
New Zealand Business Number
1254980
Company Number
Registered
Company Status
R C Goad Limited (issued an NZBN of 9429036251445) was incorporated on 06 Nov 2002. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 09 Nov 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Grant, Tara Marian (an individual) located at Glenholme, Rotorua postcode 3010,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 09 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 06 Nov 2002 |
Director | 06 Nov 2002 - 17 Nov 2024 |
|
Robert Charles Goad
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Oct 2009 |
Director | 06 Nov 2002 - 01 Oct 2011 |
|
Andrew James Steele
Mt Roskill,
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - 18 Nov 2009 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 06 Nov 2002 |
Director | 06 Nov 2002 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 15 Oct 2020 - 09 Nov 2021 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 22 Sep 2011 - 15 Oct 2020 |
| C-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) | Physical | 24 Nov 2005 - 22 Sep 2011 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) | Physical & registered | 24 Nov 2005 - 22 Sep 2011 |
| C-chamberlains, 205 Queen St, Auckland | Physical & registered | 06 Nov 2002 - 24 Nov 2005 |
| C/-chamberlains, 205 Queen St, Auckland | Registered & physical | 06 Nov 2002 - 24 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Tara Marian Individual |
Glenholme Rotorua 3010 |
15 Nov 2024 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
12 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mt Roskill |
26 Oct 2004 - 12 Aug 2014 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
06 Nov 2002 - 12 Aug 2014 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
06 Nov 2002 - 26 Oct 2004 |
Location
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
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|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |