Goodman Nominee (Nz) No. 2 Limited, a registered company, was registered on 16 Mar 2005. 9429034891599 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been managed by 7 directors: John Morton Dakin - an active director whose contract started on 16 Mar 2005,
Gregory Leith Goodman - an active director whose contract started on 28 Nov 2008,
Anton Gerard Shead - an active director whose contract started on 15 Dec 2010,
James Alexander Spence - an active director whose contract started on 19 Dec 2022,
David Van Aanholt - an inactive director whose contract started on 16 Mar 2005 and was terminated on 28 Nov 2008.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (category: office, delivery).
Goodman Nominee (Nz) No. 2 Limited had been using Level 28, 151 Queen Street, Auckland as their physical address up until 25 Oct 2017.
Past names used by the company, as we found at BizDb, included: from 16 Mar 2005 to 29 Jun 2007 they were called Macquarie Goodman Nominee (Nz) No. 2 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
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
Physical & registered address used from 21 Jun 2012 to 25 Oct 2017
Address #2: Goodman (nz) Limited, Level 28, 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Sep 2011 to 21 Jun 2012
Address #3: Goodman (nz) Limited, Level 3, Q & V Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 08 Jul 2008 to 05 Sep 2011
Address #4: C/-macquarie Goodman (nz) Limited, Level 3, Q & V Building, 203 Queen Street, Auckland
Physical & registered address used from 16 Mar 2005 to 08 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | 59 004 027 749 - Tallina Pty Ltd |
123 Pitt Street Sydney, Nsw 2000 Australia |
01 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Goodman Property Aggregated Limited Shareholder NZBN: 9429037604110 |
151 Queen Street Auckland 1010 New Zealand |
16 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Trust Company Limited |
Sydney Nsw 2000 New Zealand |
16 Mar 2005 - 01 Oct 2019 |
Ultimate Holding Company
John Morton Dakin - Director
Appointment date: 16 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2008
Gregory Leith Goodman - Director
Appointment date: 28 Nov 2008
ASIC Name: Goodman Limited
Address: 1-11 Hayes Rd. Rosebery, Nsw, 2018 Australia
Address: 60 Castlereagh Street, Nsw, 2000 Australia
Address: Woollahra, New South Wales, 2025 Australia
Address used since 09 Nov 2019
Address: Mosman, New South Wales, 2088 Australia
Address used since 24 Aug 2014
Anton Gerard Shead - Director
Appointment date: 15 Dec 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Dec 2010
James Alexander Spence - Director
Appointment date: 19 Dec 2022
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 19 Dec 2022
David Van Aanholt - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 28 Nov 2008
Address: Epping, Nsw 2121, Australia,
Address used since 10 Jan 2007
Nicholas Kurtis - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 15 Apr 2008
Address: Clontarf, Nsw 2093, Australia,
Address used since 16 Mar 2005
Gregory Leith Goodman - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 15 Apr 2008
Address: Mosman, Nsw 2088, Australia,
Address used since 16 Mar 2005
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