General information
Goodman Financial Services Limited
Type: NZ Limited Company (Ltd)9429034985069
New Zealand Business Number
1595313
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Goodman Financial Services Limited (NZBN 9429034985069) was started on 20 Jan 2005. 3 addresses are in use by the company: Level 19 Morrison Kent House, 105 The Terrace, Wellington, 6011 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 25 May 2018. 85987 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 85987 shares (100 per cent of shares), namely:
Trison Investments Pty Ltd (an other) located at 1 Bligh Street, Sydney / Nsw postcode 2000. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Goodman Financial Services Limited. The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Crowe Horwath Nz Limited, Level 1, 13 Camp Street, Queenstown, 9300 | Other (Address For Share Register) | 01 Apr 2014 |
| Level 19 Morrison Kent House, 105 The Terrace, Wellington, 6011 | Registered & physical & service | 25 May 2018 |
Contact info
61 2 82267000
Phone (Phone)
cuyler@goodmanfamilyoffice.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Leith Goodman
Woollahra, Nsw, 2025
Address used since 15 May 2018
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman Nsw, 2088
Address used since 03 Feb 2015
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 Jan 2005 - current |
|
Craig Mccarthy Goodman
Bellevue Hill Nsw, 2023
Address used since 01 Mar 2022
Bellevue Hill Nsw, 2033
Address used since 15 May 2018
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill Nsw, 2033
Address used since 03 Feb 2015 |
Director | 20 Jan 2005 - current |
|
Patrick Ledger Goodman
Motueka, Motueka, 7120
Address used since 15 May 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Darling Point, New South Wales, 2027
Address used since 28 Oct 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 24 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 09 Apr 2014 - 25 May 2018 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 02 Nov 2009 - 09 Apr 2014 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Physical & registered | 04 Apr 2008 - 02 Nov 2009 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 20 Feb 2006 - 04 Apr 2008 |
| C/-the Offices Of Morrison Kent, Barristers And Solicitors, Level 19, 105 The Terrace, Wellington | Registered & physical | 20 Jan 2005 - 20 Feb 2006 |
Financial Data
Financial info
85987
Total number of Shares
March
Annual return filing month
June
Financial report filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 85987
| Shareholder Name | Address | Period |
|---|---|---|
|
Trison Investments Pty Ltd Other (Other) |
1 Bligh Street Sydney / Nsw 2000 |
18 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Goodman Holdings Pty Limited Other |
20 Jan 2005 - 18 Jun 2013 | |
|
Goodman Holdings Pty Limited Other |
20 Jan 2005 - 18 Jun 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trison Investments Pty Limited |
| Type | Corporation |
| Ultimate Holding Company Number | 125774781 |
| Country of origin | AU |
Location
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