General information
Goodman (sp) Trustees Limited
Type: NZ Limited Company (Ltd)9429030591349
New Zealand Business Number
3915338
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Goodman (Sp) Trustees Limited (issued a New Zealand Business Number of 9429030591349) was registered on 11 Jul 2012. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. Goodman (Sp) Trustees Limited used other aliases, namely: Goodman King Trustees Limited from 10 Jul 2012 to 09 Aug 2012. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Goodman (Sp) Trustees Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Mair Pringle
Rd 3, Napier, 4183
Address used since 27 Jun 2022
Havelock North, Havelock North, 4130
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - current |
|
Mark Justin Knofflock
Havelock North, Havelock North, 4130
Address used since 03 Sep 2015 |
Director | 20 Jul 2015 - current |
|
Benjamin Robert Gilmour
Bluff Hill, Napier, 4110
Address used since 21 Sep 2020
Rd 9, Hastings, 4179
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 04 Aug 2017
Rd 3, Napier, 4183
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - 31 Mar 2022 |
|
Alan Michael Bartlett
Havelock North, Havelock North, 4130
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 31 May 2021 |
|
Barry James Rosenberg
Longlands, Hastings, 4120
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - 30 Jan 2020 |
|
Gwen Elizabeth Rurawhe
Havelock North, Havelock North, 4130
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - 12 Nov 2018 |
|
Andrew Callum Kirkpatrick
Havelock North, Havelock North, 4130
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 31 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 18 Mar 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Physical | 07 Aug 2013 - 18 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 02 Aug 2013 - 18 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 11 Jul 2012 - 02 Aug 2013 |
| 405n King Street, Hastings, 4122 | Physical | 11 Jul 2012 - 07 Aug 2013 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
09 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Hamish Mair Director |
Rd 3 Napier 4183 |
11 Jul 2012 - 17 Aug 2022 |
|
Pringle, Hamish Mair Director |
Rd 3 Napier 4183 |
11 Jul 2012 - 17 Aug 2022 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
30 Jul 2015 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
21 Nov 2018 - 17 Aug 2022 |
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
11 Jul 2012 - 09 May 2022 |
|
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Jan 2017 - 31 May 2021 |
|
Rosenberg, Barry James Individual |
Longlands Hastings 4120 |
11 Jul 2012 - 08 Dec 2020 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
30 Jul 2015 - 17 Aug 2022 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
30 Jul 2015 - 17 Aug 2022 |
|
Pringle, Hamish Mair Director |
Rd 3 Napier 4183 |
11 Jul 2012 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
21 Nov 2018 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
21 Nov 2018 - 17 Aug 2022 |
|
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Jan 2017 - 31 May 2021 |
|
Rurawhe, Gwen Elizabeth Individual |
Havelock North Havelock North 4130 |
11 Jul 2012 - 21 Nov 2018 |
|
Andrew Callum Kirkpatrick Director |
Havelock North Havelock North 4130 |
30 Jul 2015 - 31 Jan 2017 |
|
Kirkpatrick, Andrew Callum Individual |
Havelock North Havelock North 4130 |
30 Jul 2015 - 31 Jan 2017 |
Location
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