General information

Goodman Nominee (nz) Limited

Type: NZ Limited Company (Ltd)
9429035499398
New Zealand Business Number
1489950
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Goodman Nominee (Nz) Limited (issued an NZ business identifier of 9429035499398) was launched on 25 Mar 2004. 5 addresess are 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, up to 25 Oct 2017. Goodman Nominee (Nz) Limited used other names, namely: Macquarie Goodman Nominee (Nz) Limited from 25 Mar 2004 to 29 Jun 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Goodman Property Aggregated Limited (an entity) located at Vxv Precinct, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Goodman Nominee (Nz) Limited. The Businesscheck information was last updated on 21 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 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 18 Aug 2008
Director 25 Mar 2004 - current
Gregory Leith Goodman
Woollahra, New South Wales, 2025
Address used since 09 Nov 2019
1-11 Hayes Rd. Rosebery, Nsw, 2018
Address used since 01 Jan 1970
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970
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 13 Mar 2006 - 28 Nov 2008
Gregory Leith Goodman
Mosman, N S W 2088, Australia,
Address used since 25 Mar 2004
Director 25 Mar 2004 - 15 Apr 2008
Nicholas Kurtis
Clontarf, N S W 2093, Australia,
Address used since 25 Mar 2004
Director 25 Mar 2004 - 29 Mar 2005
David Van Aanholt
Epping, N S W 2121, Australia,
Address used since 25 Mar 2004
Director 25 Mar 2004 - 29 Mar 2005
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 & physical 06 Jun 2007 - 05 Sep 2011
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland Physical & registered 25 Mar 2004 - 06 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Goodman Property Aggregated Limited
Shareholder NZBN: 9429037604110
Entity (NZ Limited Company)
Vxv Precinct
Auckland
1010
25 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Trust Company Of Australia Limited
Other
25 Mar 2004 - 25 Mar 2004
Null - Trust Company Of Australia Limited
Other
25 Mar 2004 - 25 Mar 2004
Location
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