General information
Wadham Goodman Trustees 2004 Limited
Type: NZ Limited Company (Ltd)9429035437628
New Zealand Business Number
1504864
Company Number
Registered
Company Status
087782476
GST Number
Wadham Goodman Trustees 2004 Limited (issued an NZ business identifier of 9429035437628) was registered on 16 Apr 2004. 2 addresses are currently in use by the company: 192 Broadway Avenue, Palmerston North (type: physical, registered). 3 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33% of shares), namely:
Williamson, Danielle Heidi (a director) located at Rd 2, Palmerston North postcode 4472. In the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 2 shares); it includes
Dobson, Mark Somerville (an individual) - located at Palmerston North, Palmerston North. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 192 Broadway Avenue, Palmerston North | Physical & registered & service | 16 Apr 2004 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Somerville Dobson
Palmerston North, Palmerston North, 4414
Address used since 30 Jun 2012 |
Director | 30 Jun 2012 - current |
|
Danielle Heidi Williamson
Palmerston North, 4410
Address used since 21 Apr 2017 |
Director | 18 Jun 2013 - current |
|
Alan Douglas Pierce
Hokowhitu, Palmerston North, 4414
Address used since 04 Apr 2023
Terrace End, Palmerston North, 4410
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - current |
|
Melanie Jane Sargent
Remuera, Auckland, 1050
Address used since 04 Apr 2023
Onehunga, Auckland, 1061
Address used since 26 Apr 2022
Waikanae, Waikanae, 5036
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Alan Douglas Pierce
Terrace End, Palmerston North, 4410
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - 19 Mar 2018 |
|
Mark Rutherford Wadham
Parnell, Auckland, 1052
Address used since 21 Apr 2017 |
Director | 16 Apr 2004 - 30 Apr 2017 |
|
Fenella Catherine Devlin
Rd 2, Marton, 4788
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 29 Apr 2016 |
|
Russell Peter Goodman
Palmerston North, 4410
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 31 Jan 2013 |
|
Melanie Jane Sargent
Palmerston North, 4412
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 30 Jun 2012 |
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Danielle Heidi Director |
Rd 2 Palmerston North 4472 |
31 May 2016 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Mark Somerville Individual |
Palmerston North Palmerston North 4414 |
02 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham, Mark Rutherford Individual |
Palmerston North Palmerston North 4410 |
16 Apr 2004 - 18 May 2017 |
|
Goodman, Russell Peter Individual |
Palmerston North |
16 Apr 2004 - 12 Feb 2013 |
|
Sargent, Melanie Jane Individual |
Palmerston North |
16 Apr 2004 - 02 Jul 2012 |
|
Devlin, Fenella Catherine Individual |
Rd 2 Marton 4788 |
12 Feb 2013 - 31 May 2016 |
Location
Companies nearby
 |
Bvond Trust (glasgow) Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2012 Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2010 Limited 192 Broadway Avenue |
|
Mark Dobson Trustee Company (2009) Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2007 Limited 192 Broadway Avenue |
|
Semper Limited 192 Broadway Avenue |