Goodman Property Aggregated Limited, a registered company, was incorporated on 23 Apr 1999. 9429037604110 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been managed by 25 directors: Gregory Leith Goodman - an active director whose contract began on 23 Dec 2003,
Keith Raymond Smith - an active director whose contract began on 02 Jun 2004,
Leonie Mary Freeman - an active director whose contract began on 11 Oct 2011,
John Morton Dakin - an active director whose contract began on 01 Jul 2012,
Laurissa Marge Cooney - an active director whose contract began on 04 Nov 2020.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 2, 18 Viaduct Harbour, Vxv Precinct, Auckland, 1010 (type: postal, office).
Goodman Property Aggregated Limited had been using Level 28, 151 Queen Street, Auckland as their physical address up until 25 Oct 2017.
Past names used by this company, as we managed to find at BizDb, included: from 04 Feb 2004 to 29 Jun 2007 they were named Macquarie Goodman Property Aggregated Limited, from 23 Apr 1999 to 04 Feb 2004 they were named Colonial First State Property Aggregated Limited.
One entity controls all company shares (exactly 100 shares) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 2, 18 Viaduct Harbour, Vxv Precinct, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 28, 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Sep 2011 to 25 Oct 2017
Address #2: Level 3, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 06 Jun 2007 to 05 Sep 2011
Address #3: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 11 Feb 2004 to 06 Jun 2007
Address #4: Level 14, 117 Customhouse Quay, Wellington
Registered address used from 06 Dec 2001 to 11 Feb 2004
Address #5: Level 13, 117 Customhouse Quay, Wellington
Physical address used from 06 Dec 2001 to 06 Dec 2001
Address #6: Level 28, Asb Bank Centre, 135 Albert St, Auckland
Physical address used from 06 Dec 2001 to 11 Feb 2004
Address #7: Level 4, 117 Customhouse Quay, Wellington
Physical address used from 18 Sep 2001 to 06 Dec 2001
Address #8: Level 4, 117 Customhouse Quay, Wellington
Registered address used from 08 Mar 2001 to 06 Dec 2001
Address #9: Level 4, 117 Customhouse Quay, Wellington
Registered address used from 12 Apr 2000 to 08 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
23 Apr 1999 - 13 Feb 2013 | |
| Entity | Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 |
13 Feb 2013 - 06 Apr 2016 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
23 Apr 1999 - 13 Feb 2013 | |
| Entity | Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 |
13 Feb 2013 - 06 Apr 2016 |
Ultimate Holding Company
Gregory Leith Goodman - Director
Appointment date: 23 Dec 2003
ASIC Name: Goodman Limited
Address: 1-11 Hayes Rd. Rosebery, Nsw, 2018 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 May 2014
Address: 60 Castlereagh Street, Nsw, 2000 Australia
Address: 60 Castlereagh Street, Nsw, 2000 Australia
Keith Raymond Smith - Director
Appointment date: 02 Jun 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jun 2004
Leonie Mary Freeman - Director
Appointment date: 11 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2011
John Morton Dakin - Director
Appointment date: 01 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2012
Laurissa Marge Cooney - Director
Appointment date: 04 Nov 2020
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 05 Mar 2021
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 04 Nov 2020
Laurissa Madge Cooney - Director
Appointment date: 04 Nov 2020
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 05 Mar 2021
David Edward James Gibson - Director
Appointment date: 02 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2021
Phillip John Pryke - Director (Inactive)
Appointment date: 13 Jan 2004
Termination date: 30 Sep 2023
ASIC Name: Goodman Limited
Address: Lovett Bay, New South Wales, 2105 Australia
Address used since 10 Feb 2023
Address: 1-11 Hayes Rd. Rosebery, Nsw, 2018 Australia
Address: 60 Castlereagh Street, Nsw, 2000 Australia
Address: Balmain, New South Wales, 2041 Australia
Address used since 28 Aug 2014
Address: 60 Castlereagh Street, Nsw, 2000 Australia
Susan Marie Paterson - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 10 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2008
Peter Henry Simmonds - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 31 Dec 2020
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 11 Mar 2014
James Taylor Hodgkinson - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 01 Jul 2012
Address: Castlecrag, Nsw 2068, Australia,
Address used since 10 Oct 2006
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 26 Jul 2010
Address: Stadium Gardens, 103 Thorndon Quay, Wellington,
Address used since 23 Dec 2003
James Kenneth Mclay - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 01 Jun 2009
Address: St Heliers, Auckland,
Address used since 23 Dec 2003
David Van Aanholt - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 28 Nov 2008
Address: Epping, Nsw 2121, Australia,
Address used since 10 Jan 2007
Timothy Marshall Miles - Director (Inactive)
Appointment date: 23 Jan 2007
Termination date: 11 Apr 2008
Address: Remuera, Auckland,
Address used since 23 Jan 2007
John Hendrik Maasland - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 15 Nov 2006
Address: Brookby, R D, Manurewa,
Address used since 23 Dec 2003
Geoffrey Keith Mcwilliam - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 23 Dec 2003
Address: Mcmahons Point, N S W 2060, Australia,
Address used since 19 Apr 2001
John William Duncan - Director (Inactive)
Appointment date: 23 Aug 2001
Termination date: 23 Dec 2003
Address: Mission Bay, Auckland,
Address used since 23 Aug 2001
Jocelyn Eleanor Martin - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 23 Dec 2003
Address: Freemans Bay, Auckland,
Address used since 27 Mar 2002
Bruce Railton Abraham - Director (Inactive)
Appointment date: 23 Apr 1999
Termination date: 27 Mar 2002
Address: Brooklyn, Welington,
Address used since 23 Apr 1999
Michael Wyn Gibbs-harris - Director (Inactive)
Appointment date: 19 Sep 2000
Termination date: 01 Aug 2001
Address: Oriental Bay, Wellington,
Address used since 19 Sep 2000
Alexander Ames Calder - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 27 Mar 2001
Address: Greenwich, N S W 2065, Australia,
Address used since 05 Oct 2000
David John May - Director (Inactive)
Appointment date: 23 Apr 1999
Termination date: 01 Sep 2000
Address: Silverstream, Wellington,
Address used since 23 Apr 1999
David John May - Director (Inactive)
Appointment date: 01 Sep 2000
Termination date: 01 Sep 2000
Address: Silverstream, Wellington,
Address used since 01 Sep 2000
Enzo Silverii - Director (Inactive)
Appointment date: 23 Apr 1999
Termination date: 14 Jul 2000
Address: Whitby, Wellington,
Address used since 23 Apr 1999
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