Goodman (Highbrook) Limited (issued an NZ business identifier of 9429035356844) was started on 01 Jun 2004. 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 physical address, until 25 Oct 2017. Goodman (Highbrook) Limited used more names, namely: Macquarie Goodman (Highbrook) Limited from 01 Jun 2004 to 29 Jun 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Goodman (Highbrook) Limited. Businesscheck's information was last updated on 18 Feb 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 | Postal & office & delivery | 04 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - current |
Andrew Jonathan Eakin
Grey Lynn, Auckland, 1021
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
James Alexander Spence
Rd 3, Coatesville, 0793
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 13 Mar 2015 |
Director | 23 Dec 2010 - 26 Jun 2017 |
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 21 Dec 2007 |
Director | 21 Dec 2007 - 19 Dec 2008 |
Gregory Leith Goodman
Mosman, New South Wales 2088, Australia,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 21 Dec 2007 |
David Matthew Van Aanholt
Epping, New South Wales 2121, Australia,
Address used since 10 Jan 2007 |
Director | 01 Jun 2004 - 21 Dec 2007 |
Level 2, 18 Viaduct Harbour Avenue , Vxv Precinct , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 28, 151 Queen Street, Auckland, 1010 | Physical & registered | 05 Sep 2011 - 25 Oct 2017 |
Level 3, 203 Queen Street, Auckland | Registered | 06 Jun 2007 - 05 Sep 2011 |
C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered | 06 Sep 2004 - 06 Jun 2007 |
Level 3, 203 Queen Street, Auckland Central | Physical | 01 Jun 2004 - 01 Jun 2004 |
Level 3, 203 Queen Street, Auckland Central | Registered | 01 Jun 2004 - 06 Sep 2004 |
Level 3 203 Queen Street, Auckland Central | Physical | 01 Jun 2004 - 05 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Macquarie Goodman Management Limited Other |
01 Jun 2004 - 27 Jun 2010 | |
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
13 Feb 2013 - 06 Apr 2016 | |
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
17 Mar 2008 - 13 Feb 2013 | |
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
17 Mar 2008 - 13 Feb 2013 | |
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
13 Feb 2013 - 06 Apr 2016 | |
Macquarie Goodman Management Limited Other |
01 Jun 2004 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Covenant Trustee Services Limited |
Type | Ltd |
Ultimate Holding Company Number | 2194946 |
Country of origin | NZ |
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