General information
Goodland Country Estate Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036249541
New Zealand Business Number
1255153
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Goodland Country Estate Trustee Company Limited (New Zealand Business Number 9429036249541) was registered on 15 Nov 2002. 5 addresess are in use by the company: 25 Goodland Drive, Rd 2 Albany, Auckland, 0792 (type: office, delivery). 12B Kingscliff Rise, Rd 2, Albany had been their physical address, up to 18 Nov 2016. 5 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 5 shares (100 per cent of shares), namely:
Love, Stuart Charles (a director) located at Rd 2, Dairy Flat postcode 0792,
Tilson, Stephen (a director) located at Rd 2, Dairy Flat postcode 0792,
Rhodes, Bryan James (a director) located at Rd 2, Dairy Flat postcode 0792. "Residential property body corporate" (ANZSIC L671170) is the category the ABS issued Goodland Country Estate Trustee Company Limited. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Goodland Drive, Rd 2 Albany, Auckland, 0792 | Physical & registered & service | 18 Nov 2016 |
| 25 Goodland Drive, Rd 2, Dairy Flat, 0792 | Postal | 15 Jun 2022 |
| 25 Goodland Drive, Rd 2 Albany, Auckland, 0792 | Office & delivery | 16 Jun 2023 |
Contact info
accounts@goodlandcountryestate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.goodlandcountryestate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Alice Burt
Rd 2, Dairy Flat, 0792
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - current |
|
Bryan James Rhodes
Rd 2, Dairy Flat, 0792
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - current |
|
Stuart Charles Love
Rd 2, Dairy Flat, 0792
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Stephen Tilson
Rd 2, Dairy Flat, 0792
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Lisa Jane Burgisser
Rd 2, Dairy Flat, 0792
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - 21 Jun 2023 |
|
Rosemary Elizabeth Love
Rd 2, Dairy Flat, 0792
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - 04 Jul 2022 |
|
Andrew Lambton Burn
Rd 2, Dairy Flat, 0792
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - 04 Jul 2022 |
|
Bernard Chee Ming Yap
Rd 2, Dairy Flat, 0792
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - 04 Jul 2022 |
|
Uwe Balzat
Rd 2, Albany, 0792
Address used since 16 May 2011 |
Director | 16 May 2011 - 12 Jul 2021 |
|
Jacqueline Dimes
Rd 2, Albany, 0792
Address used since 15 May 2014 |
Director | 15 May 2014 - 21 Jun 2021 |
|
Richard Osborne
Rd 2, Dairy Flat, 0792
Address used since 10 Dec 2020
Schnapper Rock, Auckland, 0632
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 21 Jun 2021 |
|
Michelle Bentham
Rd 2, Dairy Flat, 0792
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 21 Jun 2021 |
|
Karl Armstrong
Rd 2, Dairy Flat, 0792
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - 21 Jun 2021 |
|
Michael Hardy
Rd 2, Albany, 0792
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - 01 Feb 2020 |
|
Bernie Yap
Rd 2, Albany, 0792
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - 22 Jun 2018 |
|
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 31 Mar 2010 |
Director | 29 Apr 2009 - 02 Jun 2017 |
|
Andrew Lambton Burn
Rd 2, Albany, 0792
Address used since 15 May 2014 |
Director | 15 May 2014 - 09 Jun 2016 |
|
Frances Mary Amee Mcdonald
Goodland Country Estate, Albany, Auckland,
Address used since 12 May 2010 |
Director | 12 May 2010 - 17 Nov 2015 |
|
Antony Raymond Boot
Rd 2, Albany, 0792
Address used since 21 May 2012 |
Director | 21 May 2012 - 15 May 2014 |
|
Robert Gordon Murphy
Rd 2, Albany, 0792
Address used since 30 May 2013 |
Director | 30 May 2013 - 15 May 2014 |
|
Richard Ian Hattaway
Rd 2, Albany, 0792
Address used since 31 Mar 2010 |
Director | 29 Apr 2009 - 30 May 2013 |
|
Martin Fenwick
Rd 2, Albany, 0792
Address used since 31 Mar 2010 |
Director | 23 Apr 2008 - 21 May 2012 |
|
George Andrew Deeb
Goodland Country Estate, Albany, Auckland,
Address used since 12 May 2010 |
Director | 12 May 2010 - 16 May 2011 |
|
Jeffrey Lloyd Hopper
Rd 2, Albany, 0792
Address used since 31 Mar 2010 |
Director | 24 Oct 2006 - 12 May 2010 |
|
Andrew Malcolm Shotter
Rd 2, Albany, 0792
Address used since 31 Mar 2010 |
Director | 23 Apr 2008 - 12 May 2010 |
|
Nigel Debenham
Rd 2, Albany,
Address used since 19 Apr 2006 |
Director | 19 Apr 2006 - 29 Apr 2009 |
|
Rosemarie Lily Orrell
R D 2, Albany,
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - 29 Apr 2009 |
|
Bryce Andrew Caldwell
R D 2., Albany, North Shore City,
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 23 Apr 2008 |
|
Andrew Joseph Smits
R D 2, Albany,
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - 13 Feb 2008 |
|
Leonard John Mckeown
R D 2., Albany, North Shore City,
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 24 Apr 2007 |
|
Kevin James Green
R D 2., Albany, North Shore City,
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 24 Apr 2007 |
|
Joshua Kuan Yew Hoo
Ellerslie, Auckland,
Address used since 15 Nov 2002 |
Director | 15 Nov 2002 - 25 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12b Kingscliff Rise, Rd 2, Albany, 0792 | Physical & registered | 09 Apr 2010 - 18 Nov 2016 |
| 40 Whiteways Drive, Rd 2 Albany | Physical & registered | 19 May 2006 - 09 Apr 2010 |
| 94 Manukau Road, Epsom, Auckland | Physical & registered | 15 Nov 2002 - 19 May 2006 |
Financial Data
Financial info
5
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Love, Stuart Charles Director |
Rd 2 Dairy Flat 0792 |
19 Jul 2022 - current |
|
Tilson, Stephen Director |
Rd 2 Dairy Flat 0792 |
19 Jul 2022 - current |
|
Rhodes, Bryan James Director |
Rd 2 Dairy Flat 0792 |
02 Jul 2021 - current |
|
Burt, Helen Alice Director |
Rd 2 Dairy Flat 0792 |
02 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodland Country Estate Limited Shareholder NZBN: 9429036315666 Company Number: 1242183 Entity |
15 Nov 2002 - 27 Jun 2010 | |
|
Burgisser, Lisa Jane Individual |
Rd 2 Dairy Flat 0792 |
19 Jul 2022 - 03 Oct 2023 |
|
Yap, Bernie Individual |
Rd 2 Albany 0792 |
29 Jul 2016 - 22 Jun 2018 |
|
Armstrong, Karl Individual |
Rd 2 Dairy Flat 0792 |
28 Jul 2020 - 02 Jul 2021 |
|
Dimes, Jacqueline Individual |
Rd 2 Albany 0792 |
22 Jun 2014 - 02 Jul 2021 |
|
Mcdonald, Frances Mary Amee Individual |
Goodland Country Estate Albany, Auckland |
14 May 2010 - 18 Nov 2015 |
|
Hopper, Jeffrey Lloyd Individual |
R D 2., Albany, North Shore City |
20 May 2009 - 27 Jun 2010 |
|
Love, Rosemary Elizabeth Individual |
Rd 2 Dairy Flat 0792 |
02 Jul 2021 - 19 Jul 2022 |
|
Bentham, Michelle Individual |
Rd 2 Dairy Flat 0792 |
22 Jun 2018 - 02 Jul 2021 |
|
Bentham, Michelle Individual |
Rd 2 Dairy Flat 0792 |
22 Jun 2018 - 02 Jul 2021 |
|
Hattaway, Richard Ian Individual |
Rd 2 Albany 0792, Auckland |
20 May 2009 - 16 Jun 2013 |
|
Balzat, Uwe Individual |
Rd 2 Albany 0792 |
30 May 2011 - 02 Jul 2021 |
|
Balzat, Uwe Individual |
Rd 2 Albany 0792 |
30 May 2011 - 02 Jul 2021 |
|
Yap, Bernard Chee Ming Individual |
Rd 2 Dairy Flat 0792 |
02 Jul 2021 - 19 Jul 2022 |
|
Burn, Andrew Lambton Individual |
Rd 2 Dairy Flat 0792 |
02 Jul 2021 - 19 Jul 2022 |
|
Burt, Stephen Craig Individual |
Rd 2 Albany 0792, Auckland |
20 May 2009 - 02 Jun 2017 |
|
Murphy, Robert Gordon Individual |
Rd 2 Albany 0792 |
16 Jun 2013 - 22 Jun 2014 |
|
Balzat, Uwe Individual |
Rd 2 Albany 0792 |
30 May 2011 - 02 Jul 2021 |
|
Balzat, Uwe Individual |
Rd 2 Albany 0792 |
30 May 2011 - 02 Jul 2021 |
|
Osborne, Richard Individual |
Rd 2 Dairy Flat 0792 |
02 Jun 2017 - 02 Jul 2021 |
|
Bentham, Michelle Individual |
Rd 2 Dairy Flat 0792 |
22 Jun 2018 - 02 Jul 2021 |
|
Dimes, Jacqueline Individual |
Rd 2 Albany 0792 |
22 Jun 2014 - 02 Jul 2021 |
|
Dimes, Jacqueline Individual |
Rd 2 Albany 0792 |
22 Jun 2014 - 02 Jul 2021 |
|
Dimes, Jacqueline Individual |
Rd 2 Albany 0792 |
22 Jun 2014 - 02 Jul 2021 |
|
Hardy, Michael Individual |
Rd 2 Albany 0792 |
29 Jul 2016 - 04 Jun 2020 |
|
Hardy, Michael Individual |
Rd 2 Albany 0792 |
29 Jul 2016 - 04 Jun 2020 |
|
Deeb, George Andrew Individual |
Goodland Country Estate Albany, Auckland |
14 May 2010 - 30 May 2011 |
|
Shotter, Andrew Malcolm Individual |
R D 2., Albany, North Shore City |
20 May 2009 - 27 Jun 2010 |
|
Fenwick, Martin Individual |
R D 2., Albany, North Shore City |
20 May 2009 - 21 May 2012 |
|
Goodland Country Estate Limited Shareholder NZBN: 9429036315666 Company Number: 1242183 Entity |
15 Nov 2002 - 27 Jun 2010 | |
|
Burn, Andrew Lambton Individual |
Rd 2 Albany 0792 |
22 Jun 2014 - 09 Jun 2016 |
|
Boot, Antony Raymond Individual |
Rd 2 Albany 0792 |
21 May 2012 - 22 Jun 2014 |
Location
Companies nearby
 |
Food Design Limited 28 Lynwood Grove |
|
Xmas Pines Company Limited 853 Dairy Flat Highway |
|
Mctom Investments Limited 841 Dairy Flat Highway |
|
Olive Mission Church Charitable Trust 883 Dairy Flat Highway |
|
Food Design Consulting Limited 28 Lynwood Grove |
|
Zeitaku Holdings Limited 37 Whiteways Drive |
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