Goodman Holdings (Nz) Limited, a registered company, was registered on 22 Dec 2005. 9429034369418 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been run by 6 directors: John Morton Dakin - an active director whose contract began on 22 Dec 2005,
Gregory Leith Goodman - an active director whose contract began on 26 Jun 2017,
Anton Gerard Shead - an inactive director whose contract began on 26 Jun 2017 and was terminated on 28 Mar 2024,
James Alexander Spence - an inactive director whose contract began on 19 Dec 2022 and was terminated on 28 Mar 2024,
George Edward James Crawford - an inactive director whose contract began on 19 Dec 2008 and was terminated on 23 Dec 2010.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (types include: postal, office).
Goodman Holdings (Nz) Limited had been using Level 28, 151 Queen Street, Auckland as their registered address up to 25 Oct 2017.
Old names used by this company, as we found at BizDb, included: from 22 Dec 2005 to 29 Jun 2007 they were named Macquarie Goodman Holdings (Nz) Limited.
A single entity controls all company shares (exactly 1000100 shares) - Goodman Limited - located at 1010, Rosebery, Sydney, Nsw.
Principal place of activity
Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 28, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Sep 2011 to 25 Oct 2017
Address #2: C/-goodman Holdings (nz) Limited, Level 3, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 27 Feb 2008 to 05 Sep 2011
Address #3: C/-macquarie Goodman Holdings (nz) Ltd, Level 3, Q & V Building, 203 Queen Street, Auckland
Registered & physical address used from 22 Dec 2005 to 27 Feb 2008
Basic Financial info
Total number of Shares: 1000100
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: 1000100 | |||
| Other (Other) | Goodman Limited |
Rosebery Sydney, Nsw 2018 Australia |
27 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Macquarie Goodman Holdings Pty Limited | 22 Dec 2005 - 27 Jun 2010 | |
| Other | Macquarie Goodman Holdings Pty Limited | 22 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
John Morton Dakin - Director
Appointment date: 22 Dec 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 2008
Gregory Leith Goodman - Director
Appointment date: 26 Jun 2017
ASIC Name: Goodman Property Services (aust) Pty Limited
Address: Woollahra, New South Wales, 2025 Australia
Address used since 09 Nov 2019
Address: Rosebery, Sydney, Nsw, 2018 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 26 Jun 2017
Anton Gerard Shead - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 28 Mar 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Jun 2017
James Alexander Spence - Director (Inactive)
Appointment date: 19 Dec 2022
Termination date: 28 Mar 2024
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 19 Dec 2022
George Edward James Crawford - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 23 Dec 2010
Address: Cox's Bay, Auckland,
Address used since 19 Dec 2008
Peter Henry Simmonds - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 19 Dec 2008
Address: Devonport, Auckland,
Address used since 22 Dec 2005
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