General information

Goodman (highbrook) Limited

Type: NZ Limited Company (Ltd)
9429035356844
New Zealand Business Number
1520566
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 9 3756060
Phone (Phone)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Covenant Trustee Services Limited
Shareholder NZBN: 9429032457896
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Apr 2016 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Covenant Trustee Services Limited
Type Ltd
Ultimate Holding Company Number 2194946
Country of origin NZ
Location
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