General information
Goodman (nz) Limited
Type: NZ Limited Company (Ltd)9429035627104
New Zealand Business Number
1467292
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Goodman (Nz) Limited (New Zealand Business Number 9429035627104) was registered on 12 Dec 2003. 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, up to 25 Oct 2017. Goodman (Nz) Limited used more aliases, namely: Macquarie Goodman (Nz) Limited from 09 Feb 2004 to 29 Jun 2007, Macquarie Goodman Property Management New Zealand Limited (23 Dec 2003 to 09 Feb 2004) and New Property Manager Limited (12 Dec 2003 - 23 Dec 2003). 1800000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1800000 shares (100 per cent of shares), namely:
Goodman Limited (an other) located at 60 Castlereagh Street, Sydney, Nsw 2000, Australia. "Portfolio investment management service" (ANZSIC K641940) is the category the ABS issued Goodman (Nz) Limited. Businesscheck's information was last updated on 10 Apr 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 | 29 Nov 2021 |
Contact info
64 9 3756060
Phone (Phone)
www.goodman.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Leith Goodman
Rosebery, Sydney, Nsw, 2018
Address used since 01 Jan 1970
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Woollahra, New South Wales, 2025
Address used since 09 Nov 2019
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 24 Aug 2014 |
Director | 23 Dec 2003 - current |
|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - current |
|
Laurissa Marge Cooney
Ohauiti, Tauranga, 3112
Address used since 05 Mar 2021
Coastlands, Whakatane, 3120
Address used since 04 Nov 2020 |
Director | 04 Nov 2020 - current |
|
Keith Raymond Smith
2-22 Pakenham Street East, Auckland, 1010
Address used since 25 Jul 2016
Orakei, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 13 May 2004 - 28 Mar 2024 |
|
Leonie Mary Freeman
Remuera, Auckland, 1050
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - 28 Mar 2024 |
|
Laurissa Madge Cooney
Ohauiti, Tauranga, 3112
Address used since 05 Mar 2021 |
Director | 04 Nov 2020 - 28 Mar 2024 |
|
David Edward James Gibson
Herne Bay, Auckland, 1011
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - 28 Mar 2024 |
|
Phillip John Pryke
Lovett Bay, New South Wales, 2105
Address used since 10 Feb 2023
Rosebery, Sydney, Nsw, 2018
Address used since 01 Jan 1970
Balmain, New South Wales, 2041
Address used since 28 Aug 2014
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 28 Jan 2004 - 30 Sep 2023 |
|
Susan Marie Paterson
Remuera, Auckland, 1050
Address used since 11 Apr 2008 |
Director | 11 Apr 2008 - 10 May 2021 |
|
Peter Henry Simmonds
Wainui, Gisborne, 4010
Address used since 11 Mar 2014 |
Director | 14 Oct 2010 - 31 Dec 2020 |
|
James Taylor Hodgkinson
Castlecrag, Nsw 2068, Australia,
Address used since 10 Oct 2006 |
Director | 23 Dec 2003 - 01 Jul 2012 |
|
Richard Gilbert Bettle
Stadium Gardens, 103 Thorndon Quay, Wellington,
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 26 Jul 2010 |
|
James Kenneth Mclay
St Heliers, Auckland,
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 01 Jun 2009 |
|
David Van Aanholt
Epping, Nsw 2121, Australia,
Address used since 10 Jan 2007 |
Director | 13 Mar 2006 - 28 Nov 2008 |
|
Timothy Marshall Miles
Remuera, Auckland,
Address used since 23 Jan 2007 |
Director | 23 Jan 2007 - 11 Apr 2008 |
|
John Hendrik Maasland
Brookby, R D, Manurewa,
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 15 Nov 2006 |
|
Jocelyn Eleanor Martin
Freemans Bay, Auckland,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 23 Dec 2003 |
|
John William Duncan
Mission Bay, Auckland,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 23 Dec 2003 |
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 (gjm/gab) | Physical & registered | 08 Jan 2004 - 06 Jun 2007 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 12 Dec 2003 - 08 Jan 2004 |
Financial Data
Financial info
1800000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Limited Other (Other) |
60 Castlereagh Street Sydney, Nsw 2000, Australia |
26 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colonial First State Investments (nz) Limited Shareholder NZBN: 9429039435194 Company Number: 398382 Entity |
26 Feb 2004 - 26 Feb 2004 | |
|
Colonial First State Investments (nz) Limited Shareholder NZBN: 9429039435194 Company Number: 398382 Entity |
26 Feb 2004 - 26 Feb 2004 |
Ultimate Holding Company
| Effective Date | 28 Feb 2021 |
| Name | Goodman Limited |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Goodman (wynyard Precinct) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Investment Holdings (nz) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman (paihia) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Gmt Bond Issuer Limited Level 2, 18 Viaduct Harbour Avenue |
|
Henshaw Goodman Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Finance NZ Limited Level 2, 18 Viaduct Harbour Avenue |
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