Goodman (Wynyard Precinct) Limited was registered on 30 Sep 2013 and issued an NZBN of 9429030043657. The registered LTD company has been managed by 6 directors: John Morton Dakin - an active director whose contract began on 30 Sep 2013,
Andrew Jonathan Eakin - an active director whose contract began on 30 Sep 2013,
Gregory Leith Goodman - an active director whose contract began on 30 Sep 2013,
Anton Gerard Shead - an active director whose contract began on 26 Nov 2013,
James Alexander Spence - an active director whose contract began on 19 Dec 2022.
According to BizDb's information (last updated on 23 Mar 2024), the company filed 1 address: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (type: postal, office).
Until 25 Oct 2017, Goodman (Wynyard Precinct) Limited had been using Level 28, 151 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Goodman Holdings (Nz) Limited (an entity) located at Vxv Precinct, Auckland postcode 1010. Goodman (Wynyard Precinct) Limited is categorised as "Non-residential property operation nec" (business classification L671237).
Principal place of activity
Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 New Zealand
Previous address
Address #1: Level 28, 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Sep 2013 to 25 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Goodman Holdings (nz) Limited Shareholder NZBN: 9429034369418 |
Vxv Precinct Auckland 1010 New Zealand |
06 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Trust Company Limited | 30 Sep 2013 - 06 Apr 2016 | |
| Other | Null - The Trust Company Limited | 30 Sep 2013 - 06 Apr 2016 |
Ultimate Holding Company
John Morton Dakin - Director
Appointment date: 30 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2013
Andrew Jonathan Eakin - Director
Appointment date: 30 Sep 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Sep 2013
Gregory Leith Goodman - Director
Appointment date: 30 Sep 2013
ASIC Name: Goodman Property Services (aust) Pty Limited
Address: Rosebury, Sydney, Nsw, 2018 Australia
Address: Woollahra, New South Wales, 2025 Australia
Address used since 09 Nov 2019
Address: 60 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 24 Aug 2014
Address: 60 Castlereagh Street, Sydney, Nsw, 2000 Australia
Anton Gerard Shead - Director
Appointment date: 26 Nov 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Nov 2013
James Alexander Spence - Director
Appointment date: 19 Dec 2022
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 19 Dec 2022
Anthony Rozic - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 25 Oct 2016
ASIC Name: Goodman Australia Finance Pty Limited
Address: Nsw, 2155 Australia
Address used since 30 Sep 2013
Address: 60 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: 60 Castlereagh Street, Sydney, Nsw, 2000 Australia
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