Goodrich Environmental Solutions Limited
Type: NZ Limited Company (Ltd)Goodrich Environmental Solutions Limited (New Zealand Business Number 9429033127712) was launched on 15 Oct 2007. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North (type: registered, physical). Goodrich Environmental Solutions Limited used other names, namely: Mulching New Zealand Limited from 15 Oct 2007 to 27 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Goodman Group Holdings Limited (an entity) located at 633 Main Street, Palmerston North. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Richmond, Brett Antony (an individual) - located at Island Bay, Wellington,
Richmond, Daniel John (a director) - located at Waikanae, Waikanae. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North | Registered & physical & service | 15 Oct 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Francis Goodman
Waikanae, Waikanae, 5036
Address used since 05 Oct 2022
Waikanae, Waikanae, 5036
Address used since 02 Mar 2018
Waikanae, 5036
Address used since 15 Feb 2016 |
Director | 15 Oct 2007 - current |
|
Lance Richard Goodman
Waikanae, Waikanae, 5036
Address used since 12 Apr 2013 |
Director | 15 Oct 2007 - current |
|
Daniel John Richmond
Waikanae, Waikanae, 5036
Address used since 17 Jul 2020 |
Director | 17 Jul 2020 - current |
|
Marianne Therese Archer
Titahi Bay, Porirua, 5022
Address used since 07 Feb 2008 |
Director | 15 Oct 2007 - 17 Jul 2020 |
|
Vaughan Norman Goodman
Waikanae, 5036
Address used since 02 Mar 2018
Waikanae, 5036
Address used since 15 Feb 2016 |
Director | 15 Oct 2007 - 17 Jul 2020 |
|
Richard Philip Goodman
Rd 1, Waikanae, 5391
Address used since 12 Feb 2020
Waikanae, 5391
Address used since 15 Feb 2016 |
Director | 15 Oct 2007 - 01 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Group Holdings Limited Shareholder NZBN: 9429033909806 Entity (NZ Limited Company) |
633 Main Street Palmerston North |
19 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond, Brett Antony Individual |
Island Bay Wellington 6023 |
24 Mar 2021 - current |
|
Richmond, Daniel John Director |
Waikanae Waikanae 5036 |
28 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Vaughan Norman Individual |
Waikanae |
15 Oct 2007 - 07 Feb 2008 |
|
Goodman, Richard Philip Individual |
Waikanae |
15 Oct 2007 - 07 Feb 2008 |
|
Archer, Marianne Therese Individual |
Titahi Bay Porirua |
15 Oct 2007 - 07 Feb 2008 |
|
Goodman, Lance Richard Individual |
Paraparaumu |
15 Oct 2007 - 07 Feb 2008 |
|
Goodman, Stanley Francis Individual |
Waikanae |
15 Oct 2007 - 07 Feb 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Goodman Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1858131 |
| Country of origin | NZ |
 |
Paterson Accountants Limited 633 Main Street |
|
Manawatu Continuous Spouting Limited 633 Main Street |
|
Mccheesey Farming Limited 633 Main Street |
|
Cmj Costa Agricultural Limited 633 Main Street |
|
Tiakitahuna Holdings Limited 633 Main Street |
|
Dollarke Properties Limited 633 Main Street |