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Goodall Management Limited

Type: NZ Limited Company (Ltd)
9429036789788
NZBN
1158701
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jul 2015
20 Oregon Drive Rainbow Point
Taupo 3330
New Zealand
Postal address used since 14 Nov 2022
20 Oregon Drive
Rainbow Point
Taupo 3330
New Zealand
Office & delivery & invoice address used since 14 Nov 2022

Goodall Management Limited was registered on 27 Aug 2001 and issued an NZ business number of 9429036789788. The registered LTD company has been supervised by 5 directors: Ian Goodall - an active director whose contract started on 27 Aug 2001,
Barbara Goodall - an active director whose contract started on 04 Dec 2014,
Antony Trevor Morris - an inactive director whose contract started on 27 Aug 2001 and was terminated on 04 Dec 2014,
James Edward Webber - an inactive director whose contract started on 23 Jul 2008 and was terminated on 04 Dec 2014,
Anthony Walpole Bowden - an inactive director whose contract started on 27 Aug 2001 and was terminated on 23 Jul 2008.
According to BizDb's database (last updated on 01 Apr 2024), the company filed 1 address: 20 Oregon Drive Rainbow Point, Taupo, 3330 (types include: postal, office).
Up to 20 Jul 2015, Goodall Management Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
BizDb identified old names for the company: from 27 Aug 2001 to 13 Apr 2015 they were called Eastnor Properties Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Oregon Investment Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. Goodall Management Limited has been categorised as "Business management service nec" (business classification M696210).

Addresses

Principal place of activity

2a Brighton Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Dec 2014 to 20 Jul 2015

Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jan 2012 to 03 Dec 2014

Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 15 Jan 2004 to 04 Jan 2012

Address #4: Level 2, Ecom House, 3 Ferncroft Street, Grafton

Registered & physical address used from 12 Dec 2002 to 15 Jan 2004

Address #5: Level 2, Informix House, 3 Ferncroft Street, Grafton

Registered & physical address used from 27 Aug 2001 to 12 Dec 2002

Contact info
64 021 2774472
Phone
barbara@godall.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Oregon Investment Trustees Limited
Shareholder NZBN: 9429041339206
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustees Limited
Shareholder NZBN: 9429031943734
Company Number: 2317528
Entity Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Individual Mellor, Bruce Fox Orakei

New Zealand
Entity Goodall Trustee Services Limited
Shareholder NZBN: 9429037651688
Company Number: 947251
Entity Professional Trustees Limited
Shareholder NZBN: 9429031943734
Company Number: 2317528
Individual Goodall, Keith Norman Pt England
Auckland
Individual Mellor, Bruce Fox Orakei
Auckland
Directors

Ian Goodall - Director

Appointment date: 27 Aug 2001

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 14 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Aug 2015


Barbara Goodall - Director

Appointment date: 04 Dec 2014

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 14 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Aug 2015


Antony Trevor Morris - Director (Inactive)

Appointment date: 27 Aug 2001

Termination date: 04 Dec 2014

Address: 121 Customs Street West, Auckland,

Address used since 01 Dec 2008


James Edward Webber - Director (Inactive)

Appointment date: 23 Jul 2008

Termination date: 04 Dec 2014

Address: St Heliers, Auckland,

Address used since 23 Jul 2008


Anthony Walpole Bowden - Director (Inactive)

Appointment date: 27 Aug 2001

Termination date: 23 Jul 2008

Address: Greenhithe,

Address used since 27 Aug 2001

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