Good Group Holdings Limited
Type: NZ Limited Company (Ltd)Good Group Holdings Limited (issued a New Zealand Business Number of 9429032404524) was registered on 03 Feb 2009. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Level 3 Mountaineer Building, 32 Rees St, Queenstown had been their registered address, until 05 Mar 2014. 12672000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 319920 shares (2.52% of shares), namely:
R W K Consulting Limited (an entity) located at Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 10.05% of all shares (1273500 shares); it includes
Good Design Limited (an entity) - located at Level 2, Queenstown. Moving on to the third group of shareholders, share allocation (825000 shares, 6.51%) belongs to 1 entity, namely:
E F S Holdings Limited, located at 11-17 Church Street, Queenstown (an entity). Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 05 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Robert Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 13 Mar 2019
Maori Hill, Dunedin, 9010
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - current |
|
Russell William Keenan Gray
Armadale, Melbourne Vic, 3143
Address used since 14 May 2020
Auckland, 1142
Address used since 12 Jun 2014 |
Director | 26 Feb 2009 - current |
|
Alastair James Spary
Queenstown, 9371
Address used since 23 Jun 2015 |
Director | 12 May 2009 - current |
|
Matthew John Paterson
Rd 1, Queenstown, 9371
Address used since 23 Mar 2013 |
Director | 12 May 2009 - current |
|
Andrew Winston Brinsley
Rd 1, Queenstown, 9371
Address used since 27 Sep 2011 |
Director | 27 Sep 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Mountaineer Building, 32 Rees St, Queenstown, 9348 | Registered & physical | 08 Mar 2011 - 05 Mar 2014 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 03 Nov 2010 - 08 Mar 2011 |
| C/-g S Mclauchlan & Co, Accountants &, Business Advisors, Stafford House, 2, Stafford House, Dunedin 9016 | Registered & physical | 03 Feb 2009 - 03 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R W K Consulting Limited Shareholder NZBN: 9429033100494 Entity (NZ Limited Company) |
Queenstown 9300 |
19 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Good Design Limited Shareholder NZBN: 9429032329964 Entity (NZ Limited Company) |
Level 2 Queenstown 9300 |
15 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
E F S Holdings Limited Shareholder NZBN: 9429032324297 Entity (NZ Limited Company) |
11-17 Church Street Queenstown 9300 |
15 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hidden Island Trust Limited Shareholder NZBN: 9429034637197 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
15 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane Trustees Limited Shareholder NZBN: 9429032677522 Entity (NZ Limited Company) |
Level 2 Queenstown 9300 |
03 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cristal Investments Limited Shareholder NZBN: 9429032320480 Entity (NZ Limited Company) |
243 Princes Street Dunedin 9016 |
15 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
P 2 K 2 Limited Shareholder NZBN: 9429034168721 Entity (NZ Limited Company) |
Kelvin Heights Queenstown |
15 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leungo Lippe And Lisa Marie Schuader Other |
15 Jul 2009 - 24 Jan 2017 | |
|
Null - Leungo Lippe And Lisa Marie Schuader Other |
15 Jul 2009 - 24 Jan 2017 |
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |