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General information

Goanna Design Limited

Type: NZ Limited Company (Ltd)
9429036598182
New Zealand Business Number
1193263
Company Number
Registered
Company Status

Goanna Design Limited (New Zealand Business Number 9429036598182) was incorporated on 03 Apr 2002. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 1 Cains Terrace, Timaru had been their physical address, up to 15 Nov 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 70 shares (70 per cent of shares), namely:
Farquhar, Richard (an individual) located at Dunedin,
Emmerson, Anna Prudence (an individual) located at Lindis Pass postcode 9383. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Emmerson, Anna Prudence (an individual) - located at Lindis Pass. The Businesscheck information was updated on 05 May 2025.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 15 Nov 2018
Last updated:
Directors
Name and Address Role Period
Anna Prudence Emmerson
Lindis Pass, 9383
Address used since 16 Dec 2024
Rd 24, Saint Andrews, 7988
Address used since 30 Jan 2020
Director 03 Apr 2002 - current
Anna Prudence Brenssell
Rd 24, Saint Andrews, 7988
Address used since 30 Jan 2020
Rd 4, Timaru, 7974
Address used since 03 Mar 2011
Director 03 Apr 2002 - current
Anna Prudence Guinan
Rd 4, Timaru, 7974
Address used since 03 Mar 2011
Director 03 Apr 2002 - current
Addresses
Previous address Type Period
1 Cains Terrace, Timaru, 7910 Physical 23 Mar 2016 - 15 Nov 2018
1 Cains Terrace, Timaru, 7910 Registered 16 Dec 2015 - 15 Nov 2018
1 Cains Terrace, Timaru, Timaru, 7910 Physical 18 Aug 2014 - 23 Mar 2016
1 Cains Terrace, Timaru, Timaru, 7910 Registered 18 Aug 2014 - 16 Dec 2015
Noone Ford Simpson Ltd, Level 2, 18 Woollcombe Street, Timaru, 7910 Physical & registered 27 Sep 2013 - 18 Aug 2014
579 Highcliff Rd, Dunedin Registered & physical 13 Mar 2007 - 27 Sep 2013
62 Marion Street, Macandrew Bay, Dunedin Physical & registered 03 Apr 2002 - 13 Mar 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Farquhar, Richard
Individual 		Dunedin
 07 Sep 2009 - current
Emmerson, Anna Prudence
Individual 		Lindis Pass
9383 		17 Nov 2022 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Emmerson, Anna Prudence
Individual 		Lindis Pass
9383 		17 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Lester, Nicola
Individual 		Dunedin
 07 Sep 2009 - 17 Nov 2022
Lester, Nicola
Individual 		Dunedin
 07 Sep 2009 - 17 Nov 2022
Brenssell, Anna Prudence
Director 		Rd 24
Saint Andrews
7988 		07 Nov 2018 - 17 Nov 2022
Brenssell, Anna Prudence
Director 		Rd 24
Saint Andrews
7988 		07 Nov 2018 - 17 Nov 2022
Guinan, Anna Prudence
Individual 		Rd 4
Timaru
7974 		03 Apr 2002 - 07 Nov 2018
Null - Anna Brenssell Family Trust
Other 		11 Feb 2008 - 27 Jun 2010
Guinan, Anna Prudence
Individual 		Rd 4
Timaru
7974 		07 Sep 2009 - 07 Nov 2018
Anna Brenssell Family Trust
Other 		11 Feb 2008 - 27 Jun 2010
Location
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