General information
Goodman Group Holdings Limited
Type: NZ Limited Company (Ltd)9429033909806
New Zealand Business Number
1858131
Company Number
Registered
Company Status
Goodman Group Holdings Limited (issued a business number of 9429033909806) was launched on 28 Aug 2006. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North (type: registered, physical). 101000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 25000 shares (24.75% of shares), namely:
Lance Goodman Limited (an entity) located at 633 Main Street, Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 24.75% of all shares (25000 shares); it includes
Stan Goodman Limited (an entity) - located at 633 Main Street, Palmerston North. The 3rd group of shareholders, share allocation (25000 shares, 24.75%) belongs to 1 entity, namely:
Vaughan Goodman Limited, located at 633 Main Street, Palmerston North (an entity). The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North | Registered & physical & service | 28 Aug 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Richard Goodman
Waikanae, Waikanae, 5036
Address used since 12 Apr 2013 |
Director | 28 Aug 2006 - current |
|
Stanley Francis Goodman
Waikanae, 5036
Address used since 05 Oct 2022
Waikanae, Waikanae, 5036
Address used since 02 Mar 2018
Waikanae, 5036
Address used since 11 Feb 2016 |
Director | 28 Aug 2006 - current |
|
Marianne Therese Archer
Titahi Bay, Porirua, 5022
Address used since 07 Feb 2008 |
Director | 28 Aug 2006 - current |
|
Vaughan Norman Goodman
Waikanae, Waikanae, 5036
Address used since 05 Oct 2022
Waikanae, 5036
Address used since 11 Feb 2016
Waikanae, 5036
Address used since 17 Oct 2017 |
Director | 28 Aug 2006 - current |
|
Richard Philip Goodman
Rd 1, Waikanae, 5391
Address used since 18 Feb 2020
Waikanae, 5391
Address used since 11 Feb 2016 |
Director | 28 Aug 2006 - 01 Jun 2020 |
|
Richard Phillip Goodman
Waikanae,
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 28 Aug 2006 |
Financial Data
Financial info
101000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lance Goodman Limited Shareholder NZBN: 9429033911311 Entity (NZ Limited Company) |
633 Main Street Palmerston North |
27 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stan Goodman Limited Shareholder NZBN: 9429033911618 Entity (NZ Limited Company) |
633 Main Street Palmerston North |
27 Feb 2007 - current |
Shares Allocation #3 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan Goodman Limited Shareholder NZBN: 9429033911557 Entity (NZ Limited Company) |
633 Main Street Palmerston North |
27 Feb 2007 - current |
Shares Allocation #4 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marianne Archer Limited Shareholder NZBN: 9429033907543 Entity (NZ Limited Company) |
633 Main Street Palmerston North |
27 Feb 2007 - current |
Shares Allocation #5 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Vaughan Norman Individual |
Waikanae Waikanae 5036 |
28 Aug 2006 - current |
Shares Allocation #6 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Stanley Francis Individual |
Waikanae Waikanae 5036 |
28 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Lance Richard Individual |
Waikanae Waikanae 5036 |
28 Aug 2006 - current |
Shares Allocation #8 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Marianne Therese Individual |
Titahi Bay Porirua |
28 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Leanne Mary Individual |
Waikanae |
28 Aug 2006 - 30 Aug 2006 |
|
Richard Goodman Limited Shareholder NZBN: 9429033911182 Company Number: 1858145 Entity |
633 Main Street Palmerston North |
27 Feb 2007 - 15 Jul 2021 |
|
Richard Goodman Limited Shareholder NZBN: 9429033911182 Company Number: 1858145 Entity |
633 Main Street Palmerston North |
27 Feb 2007 - 15 Jul 2021 |
|
Goodman, Richard Philip Individual |
Waikanae |
28 Aug 2006 - 13 Jul 2021 |
|
Archer, Matthew James Individual |
Titahi Bay |
28 Aug 2006 - 27 Jun 2010 |
|
Burnett, Stephen Paul Individual |
Paraparaumu Beach |
28 Aug 2006 - 30 Aug 2006 |
|
Goodman, Rachel Mary Individual |
Paraparaumu |
28 Aug 2006 - 30 Aug 2006 |
|
Goodman, Helen Ann Individual |
Waikanae |
28 Aug 2006 - 30 Aug 2006 |
|
Goodman, Fiona Elisabeth Individual |
Waikanae |
28 Aug 2006 - 30 Aug 2006 |
Location
Companies nearby
 |
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 |