Goodman Nominee (nz) No. 2 Limited
Type: NZ Limited Company (Ltd)Goodman Nominee (Nz) No. 2 Limited (issued an NZ business number of 9429034891599) was started on 16 Mar 2005. 5 addresess are in use by the company: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (type: office, delivery). Level 28, 151 Queen Street, Auckland had been their physical address, until 25 Oct 2017. Goodman Nominee (Nz) No. 2 Limited used more names, namely: Macquarie Goodman Nominee (Nz) No. 2 Limited from 16 Mar 2005 to 29 Jun 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
59 004 027 749 - Tallina Pty Ltd (an other) located at 123 Pitt Street, Sydney, Nsw postcode 2000. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Goodman Property Aggregated Limited (an entity) - located at 151 Queen Street, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Goodman Nominee (Nz) No. 2 Limited. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Physical & registered & service | 25 Oct 2017 |
| Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Office & delivery & postal | 04 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 01 Jul 2008 |
Director | 16 Mar 2005 - current |
|
Gregory Leith Goodman
1-11 Hayes Rd. Rosebery, Nsw, 2018
Address used since 01 Jan 1970
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970
Woollahra, New South Wales, 2025
Address used since 09 Nov 2019
Mosman, New South Wales, 2088
Address used since 24 Aug 2014 |
Director | 28 Nov 2008 - current |
|
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - current |
|
James Alexander Spence
Rd 3, Coatesville, 0793
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
David Van Aanholt
Epping, Nsw 2121, Australia,
Address used since 10 Jan 2007 |
Director | 16 Mar 2005 - 28 Nov 2008 |
|
Nicholas Kurtis
Clontarf, Nsw 2093, Australia,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 15 Apr 2008 |
|
Gregory Leith Goodman
Mosman, Nsw 2088, Australia,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 15 Apr 2008 |
| Level 2, 18 Viaduct Harbour Avenue , Vxv Precinct , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, 151 Queen Street, Auckland, 1010 | Physical & registered | 21 Jun 2012 - 25 Oct 2017 |
| Goodman (nz) Limited, Level 28, 151 Queen Street, Auckland, 1010 | Physical & registered | 05 Sep 2011 - 21 Jun 2012 |
| Goodman (nz) Limited, Level 3, Q & V Building, 203 Queen Street, Auckland | Physical & registered | 08 Jul 2008 - 05 Sep 2011 |
| C/-macquarie Goodman (nz) Limited, Level 3, Q & V Building, 203 Queen Street, Auckland | Physical & registered | 16 Mar 2005 - 08 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
59 004 027 749 - Tallina Pty Ltd Other (Other) |
123 Pitt Street Sydney, Nsw 2000 |
01 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Property Aggregated Limited Shareholder NZBN: 9429037604110 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
16 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Trust Company Limited Other |
Sydney Nsw 2000 |
16 Mar 2005 - 01 Oct 2019 |
Ultimate Holding Company
| Name | Goodman Property Aggregated Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 956209 |
| Country of origin | NZ |
| Address |
Level 28 151 Queen Street Auckland 1010 |
 |
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