General information
Goodman Property Services (nz) Limited
Type: NZ Limited Company (Ltd)9429036095070
New Zealand Business Number
1281417
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description
Goodman Property Services (Nz) Limited (issued a business number of 9429036095070) was incorporated on 28 Mar 2003. 3 addresses are currently in use by the company: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (type: office, registered). Level 28, 151 Queen Street, Auckland had been their physical address, up to 25 Oct 2017. Goodman Property Services (Nz) Limited used other names, namely: Macquarie Goodman Property Services (Nz) Limited from 05 Feb 2004 to 29 Jun 2007, Penlane Pty Limited (28 Mar 2003 to 05 Feb 2004). 33500100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25000000 shares (74.63% of shares), namely:
Gmt Shareholder Nominee Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25.37% of all shares (exactly 8500100 shares); it includes
Gmt Shareholder Nominee Limited (an entity) - located at Auckland. "Real estate management service" (business classification L672050) is the category the ABS issued to Goodman Property Services (Nz) Limited. Our database was updated on 29 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 | Office | 29 Nov 2021 |
Contact info
64 9 3756060
Phone (Phone)
https://www.goodman.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Morton Dakin
Remuera, Auckland, Auckland, 1050
Address used since 27 Nov 2015 |
Director | 15 Apr 2008 - current |
|
Gregory Leith Goodman
Rosebery, Sydney, Nsw, 2018
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
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 24 Aug 2014 |
Director | 28 Nov 2008 - current |
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Laurissa Madge Cooney
Ohauiti, Tauranga, 3112
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Leonie Mary Freeman
Remuera, Auckland, 1050
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
David Edward James Gibson
Herne Bay, Auckland, 1011
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 28 Mar 2024 |
|
James Alexander Spence
Rd 3, Coatesville, 0793
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - 28 Mar 2024 |
|
David Van Aanholt
Epping, N.s.w. 2121, Australia,
Address used since 10 Jan 2007 |
Director | 28 Mar 2003 - 28 Nov 2008 |
|
Gregory Goodman
Mosman, N.s.w. 2088, Australia,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 15 Apr 2008 |
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, Q&v Building, 203 Queen Street, Auckland | Registered | 31 Oct 2006 - 05 Sep 2011 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered | 23 Apr 2004 - 31 Oct 2006 |
| Level 3, 203 Queen Street, Auckland | Physical | 23 Apr 2004 - 05 Sep 2011 |
| Gr. Fl. Bldg. 10, Central Park Corp Ctr, 666 Great South Road, Greenlane, Auckland, Attn: Brett Watson | Registered | 05 Nov 2003 - 23 Apr 2004 |
| Gr. Fl. Bldg 10, Central Park Corp Ctr, 666 Great South Road, Greenlane, Auckland, Attn: Brett Watson | Physical | 05 Nov 2003 - 23 Apr 2004 |
| Holdsworth Group (brett Watson), Gr. Fl. Bldg 10, Central Park Corp Ctr, 666 Great South Rd, Greenlane, Auckland | Physical & registered | 28 Mar 2003 - 05 Nov 2003 |
Financial Data
Financial info
33500100
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 #1 Number of Shares: 25000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmt Shareholder Nominee Limited Shareholder NZBN: 9429051910792 Entity (NZ Limited Company) |
Auckland 1010 |
28 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 8500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmt Shareholder Nominee Limited Shareholder NZBN: 9429051910792 Entity (NZ Limited Company) |
Auckland 1010 |
28 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Limited Other |
Sydney N.s.w. 2000, Australia |
28 Mar 2003 - 28 Mar 2024 |
|
Goodman Limited Other |
Sydney Nsw 2018 |
28 Mar 2003 - 28 Mar 2024 |
|
Goodman Limited Other |
Sydney Nsw 2018 |
28 Mar 2003 - 28 Mar 2024 |
Ultimate Holding Company
| Effective Date | 28 Feb 2021 |
| Name | Goodman Limited |
| Type | Public Limited Compnany |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 17 60 Castlereagh Street Sydney, Nsw 2000 |
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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