Goodman Holdings (nz) Limited
Type: NZ Limited Company (Ltd)Goodman Holdings (Nz) Limited (issued an NZBN of 9429034369418) was launched on 22 Dec 2005. 5 addresess are currently in use by the company: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (type: postal, office). Level 28, 151 Queen Street, Auckland had been their registered address, until 25 Oct 2017. Goodman Holdings (Nz) Limited used other names, namely: Macquarie Goodman Holdings (Nz) Limited from 22 Dec 2005 to 29 Jun 2007. 1000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000100 shares (100% of shares), namely:
Goodman Limited (an other) located at Rosebery, Sydney, Nsw postcode 2018. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Goodman Holdings (Nz) Limited. Our information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Registered & physical & service | 25 Oct 2017 |
| Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Postal & office & delivery | 29 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 18 Aug 2008 |
Director | 22 Dec 2005 - current |
|
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Gregory Leith Goodman
Woollahra, New South Wales, 2025
Address used since 09 Nov 2019
Rosebery, Sydney, Nsw, 2018
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
James Alexander Spence
Rd 3, Coatesville, 0793
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
George Edward James Crawford
Cox's Bay, Auckland,
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 23 Dec 2010 |
|
Peter Henry Simmonds
Devonport, Auckland,
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 19 Dec 2008 |
| Level 2, 18 Viaduct Harbour Avenue , Vxv Precinct , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, 151 Queen Street, Auckland, 1010 | Registered & physical | 05 Sep 2011 - 25 Oct 2017 |
| C/-goodman Holdings (nz) Limited, Level 3, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 27 Feb 2008 - 05 Sep 2011 |
| C/-macquarie Goodman Holdings (nz) Ltd, Level 3, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 22 Dec 2005 - 27 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Limited Other (Other) |
Rosebery Sydney, Nsw 2018 |
27 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Macquarie Goodman Holdings Pty Limited Other |
22 Dec 2005 - 27 Jun 2010 | |
|
Macquarie Goodman Holdings Pty Limited Other |
22 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Feb 2021 |
| Name | Goodman Limited |
| Type | Public Limited Company |
| Country of origin | AU |
| Address |
Level 17 60 Castlereagh Street Sydney, Nsw 2000 |
 |
Goodman (wynyard Precinct) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Investment Holdings (nz) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman (paihia) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Gmt Bond Issuer Limited Level 2, 18 Viaduct Harbour Avenue |
|
Henshaw Goodman Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Finance NZ Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Investment Holdings (nz) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Harlan Investments Limited 18 Viaduct Harbour Avenue |
|
Awatea Trustee Company Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Kmm Trustee Company Limited L4, 152 Fanshawe Street |