General information
Wadham Goodman Trustees 2006 Limited
Type: NZ Limited Company (Ltd)9429034246252
New Zealand Business Number
1785606
Company Number
Registered
Company Status
093836561
GST Number
Wadham Goodman Trustees 2006 Limited (issued an NZ business number of 9429034246252) was registered on 16 Mar 2006. 2 addresses are in use by the company: 192 Broadway Avenue, Palmerston North (type: physical, registered). 3 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Williamson, Danielle Heidi (a director) located at Palmerston North, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 2 shares); it includes
Dobson, Mark Somerville (an individual) - located at Palmerston North, Palmerston North. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 192 Broadway Avenue, Palmerston North | Physical & registered & service | 16 Mar 2006 |
Contact info
64 6 3582076
Phone (Phone)
tracy@wadham.co.nz
Email
www.wadham.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Somerville Dobson
Palmerston North, Palmerston North, 4414
Address used since 30 Jun 2012 |
Director | 30 Jun 2012 - current |
|
Danielle Heidi Williamson
Palmerston North, Palmerston North, 4410
Address used since 08 Mar 2017 |
Director | 18 Jun 2013 - current |
|
Alan Douglas Pierce
Papamoa Beach, Papamoa, 3118
Address used since 22 May 2023
Hokowhitu, Palmerston North, 4410
Address used since 14 Feb 2023
Terrace End, Palmerston North, 4410
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
|
Melanie Jane Sargent
Remuera, Auckland, 1050
Address used since 14 Mar 2023
Onehunga, Auckland, 1061
Address used since 23 Mar 2022
Waikanae, Waikanae, 5036
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Mark Rutherford Wadham
Parnell, Auckland, 1052
Address used since 08 Mar 2017 |
Director | 16 Mar 2006 - 30 Apr 2017 |
|
Fenella Catherine Devlin
Rd 2, Marton, 4788
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 29 Apr 2016 |
|
Russell Peter Goodman
Palmerston North, 4410
Address used since 16 Mar 2006 |
Director | 16 Mar 2006 - 31 Jan 2013 |
|
Melanie Jane Sargent
Palmerston North, 4412
Address used since 16 Mar 2006 |
Director | 16 Mar 2006 - 30 Jun 2012 |
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Danielle Heidi Director |
Palmerston North Palmerston North 4410 |
31 May 2016 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Mark Somerville Individual |
Palmerston North Palmerston North 4414 |
02 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham, Mark Rutherford Individual |
Parnell Auckland 1052 |
16 Mar 2006 - 18 May 2017 |
|
Devlin, Fenella Catherine Individual |
Rd 2 Marton 4788 |
12 Feb 2013 - 31 May 2016 |
|
Goodman, Russell Peter Individual |
Palmerston North |
16 Mar 2006 - 12 Feb 2013 |
|
Sargent, Melanie Jane Individual |
Palmerston North |
16 Mar 2006 - 02 Jul 2012 |
Location
Companies nearby
 |
Bvond Trust (glasgow) Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2012 Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2010 Limited 192 Broadway Avenue |
|
Mark Dobson Trustee Company (2009) Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2007 Limited 192 Broadway Avenue |
|
Semper Limited 192 Broadway Avenue |