General information
Goodrock Recycling Limited
Type: NZ Limited Company (Ltd)9429035816768
New Zealand Business Number
1377363
Company Number
Registered
Company Status
Goodrock Recycling Limited (issued a New Zealand Business Number of 9429035816768) was incorporated on 19 Aug 2003. 2 addresses are in use by the company: 633 Main Street, Palmerston North (type: registered, physical). C/- Mr N Maher, Kennedy Maher & Co, 112 Rimu Road, Paraparaumu had been their registered address, up to 26 Nov 2008. Goodrock Recycling Limited used more names, namely: Av8 Helicopters Limited from 19 Aug 2003 to 03 Sep 2009. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100% of shares), namely:
Goodman Group Holdings Limited (an entity) located at 633 Main Street, Palmerston North. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North | Registered & physical & service | 26 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Francis Goodman
Waikanae, Waikanae, 5036
Address used since 05 Oct 2022
Waikanae, Waikanae, 5036
Address used since 02 Mar 2018
Waikanae, 5036
Address used since 11 Feb 2016 |
Director | 19 Aug 2003 - current |
|
Vaughan Norman Goodman
Waikanae, Waikanae, 5036
Address used since 05 Oct 2022
Waikanae, 5036
Address used since 02 Mar 2018
Waikanae, Waikanae, 5036
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
|
Marianne Therese Archer
Titahi Bay, Porirua, 5022
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
|
Lance Richard Goodman
Waikanae, Waikanae, 5036
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
|
Richard Philip Goodman
Rd 1, Waikanae, 5391
Address used since 18 Feb 2020
Waikanae, 5391
Address used since 11 Feb 2016 |
Director | 19 Nov 2008 - 01 Jun 2020 |
|
Mark Anthony Jennings
Seatoun, Wellington,
Address used since 22 Dec 2005 |
Director | 19 Aug 2003 - 14 Jan 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Mr N Maher, Kennedy Maher & Co, 112 Rimu Road, Paraparaumu | Registered & physical | 19 Aug 2003 - 26 Nov 2008 |
Financial Data
Financial info
400000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Group Holdings Limited Shareholder NZBN: 9429033909806 Entity (NZ Limited Company) |
633 Main Street Palmerston North |
27 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Mark Anthony Individual |
Seatoun Wellington |
19 Aug 2003 - 22 Dec 2005 |
|
Goodman, Stanley Francis Individual |
Waikanae |
02 Apr 2004 - 23 Jan 2015 |
|
Jennings, Mark Anthony Individual |
Seatoun Wellington |
19 Aug 2003 - 22 Dec 2005 |
|
Burnett, Stephen Paul Individual |
Paraparaumu Beach Paraparaumu 5032 |
19 Aug 2003 - 19 Dec 2014 |
|
Goodman, Fiona Elisabeth Individual |
Waikanae |
02 Apr 2004 - 23 Jan 2015 |
|
Stuart Trustees C Limited Shareholder NZBN: 9429030824713 Company Number: 3706582 Entity |
19 Dec 2014 - 23 Jan 2015 | |
|
Goodman, Stanley Francis Individual |
Waikanae |
02 Apr 2004 - 23 Jan 2015 |
|
Jennings, Kay Lorraine Individual |
Seatoun Wellington |
19 Aug 2003 - 22 Dec 2005 |
|
Stuart Trustees C Limited Shareholder NZBN: 9429030824713 Company Number: 3706582 Entity |
19 Dec 2014 - 23 Jan 2015 | |
|
Burnett, Stephen Paul Individual |
Te Horo |
19 Aug 2003 - 19 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Goodman Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1858131 |
| Country of origin | NZ |
Location
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|
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