General information
Goodwood Management Limited
Type: NZ Limited Company (Ltd)9429037214890
New Zealand Business Number
1044987
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Goodwood Management Limited (New Zealand Business Number 9429037214890) was launched on 26 Jun 2000. 6 addresess are currently in use by the company: Wakefields, 116 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 73 Matatua Road, Raumati Beach, Paraparaumu had been their physical address, until 31 Aug 2021. 120 shares are allocated to 19 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Matatua Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 10 shares); it includes
75 Matatua Limited (an entity) - located at Five Mile, Frankton, Queenstown. Moving on to the third group of shareholders, share allocation (10 shares, 8.33%) belongs to 3 entities, namely:
Armstrong, David Murray, located at 22 The Terrace, Wellington (an individual),
Armstrong, Susan Jean, located at 22 The Terrace, Wellington (an individual),
Martin, Richard Norman, located at 22 The Terrace, Wellington (an individual). "Residential property body corporate" (ANZSIC L671170) is the classification the ABS issued Goodwood Management Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kensington Swan, Level 9, 89 The Terrace, Wellington | Other (Address for Records) | 08 May 2007 |
| Wakefields, 116 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Aug 2021 |
| Wakefields, 116 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 31 Aug 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Todd Stuart Spencer
Raumati Beach, Paraparaumu, 5032
Address used since 21 May 2015 |
Director | 21 May 2015 - current |
|
Nicholas Justin Robbers
Raumati Beach, Paraparaumu, 5032
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - current |
|
David Malfroy Todd
Saint Marys Bay, Auckland, 1011
Address used since 29 Aug 2016 |
Director | 03 May 2015 - 15 Mar 2019 |
|
David Noel John Todd
Raumati Beach, Wellington,
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 19 May 2015 |
|
Joanna Monica Todd
Raumati Beach, Wellington,
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 19 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 Matatua Road, Raumati Beach, Paraparaumu, 5032 | Physical | 28 Aug 2020 - 31 Aug 2021 |
| Kensington Swan, Level 9, 89 The Terrace, Wellington | Registered | 04 Oct 2005 - 31 Aug 2021 |
| Kensington Swan, Level 4, 89 The Terrace, Wellington | Registered | 06 Aug 2004 - 04 Oct 2005 |
| K P M G Legal, Level 4 89 The Terrace, Wellington | Registered | 07 Aug 2003 - 06 Aug 2004 |
| C/- T J Management Services Ltd, 58-62 Johnsonville Road, Johnsonville, Wellington | Registered | 02 Aug 2002 - 07 Aug 2003 |
| 75 Matatua Road, Raumati Beach, Paraparaumu, 5032 | Physical | 26 Jun 2000 - 28 Aug 2020 |
| C/- 75 Matatua Road, Raumati Beach, Wellington | Registered | 26 Jun 2000 - 02 Aug 2002 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Matatua Investments Limited Shareholder NZBN: 9429047268760 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
14 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
75 Matatua Limited Shareholder NZBN: 9429048724494 Entity (NZ Limited Company) |
Five Mile, Frankton Queenstown 9300 |
20 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, David Murray Individual |
22 The Terrace Wellington 6140 |
02 Oct 2014 - current |
|
Armstrong, Susan Jean Individual |
22 The Terrace Wellington 6140 |
02 Oct 2014 - current |
|
Martin, Richard Norman Individual |
22 The Terrace Wellington 6140 |
02 Oct 2014 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgettigan, Penelope Jane Louise Individual |
Raumati Beach Paraparaumu 5032 |
02 Dec 2021 - current |
|
Mcgettigan, John James Light Individual |
Raumati Beach Paraparaumu 5032 |
02 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Mary Jane Individual |
Raumati Beach Paraparaumu 5032 |
06 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Julianne Kim Individual |
Raumati Beach Paraparaumu 5032 |
08 Mar 2021 - current |
|
Mcrae, Blair Peter Individual |
Raumati Beach Paraparaumu 5032 |
08 Mar 2021 - current |
|
Henderson, Andrew Kinley Ormond Individual |
Raumati Beach Paraparaumu 5032 |
08 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Helen Rosemary Individual |
Te Aro Wellington 6011 |
14 Aug 2020 - current |
|
Ferguson, Keith James Individual |
Te Aro Wellington 6011 |
14 Aug 2020 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Kenneth George Individual |
Raumati Beach Paraparaumu 5032 |
03 Sep 2020 - current |
|
Robbins-goodman, Deborah Individual |
Raumati Beach Paraparaumu 5032 |
03 Sep 2020 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gentleman, Beryl Marion Individual |
Raumati |
29 Aug 2007 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Jonathan Todd Stuart Individual |
Raumati Beach Paraparaumu 5032 |
30 Jul 2004 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Robbers, Nicholas Justin Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Jun 2016 - current |
|
Robbers, Kelly Ann Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pym, Wayne Individual |
75 Ghuznee St Wellington |
29 Sep 2005 - 02 Oct 2014 |
|
Alm Nominees Limited Shareholder NZBN: 9429034258262 Company Number: 1780988 Entity |
18 Aug 2020 - 02 Dec 2021 | |
|
Kapiti Trust Company No.103 Limited Shareholder NZBN: 9429042038306 Company Number: 5835952 Entity |
18 Aug 2020 - 02 Dec 2021 | |
|
Anderson, Dean Ross Individual |
Raumati Beach Paraparaumu 5032 |
18 Aug 2020 - 02 Dec 2021 |
|
Taylor, Paul Individual |
Raumati Beach |
29 Sep 2005 - 08 Mar 2021 |
|
Mcnamara, Terence Thomas Individual |
Raumati Beach Paraparaumu 5032 |
06 Sep 2012 - 14 Aug 2020 |
|
Todd, Joanna Monica Individual |
Raumati Beach Wellington |
26 Jun 2000 - 20 Apr 2021 |
|
Taylor, Robyn Individual |
Raumati Beach |
29 Sep 2005 - 08 Mar 2021 |
|
Mulholland, Linitta Individual |
Raumati Beach Paraparaumu 5032 |
23 Sep 2016 - 18 Aug 2020 |
|
Mulholland, Paul Individual |
Raumati Beach Paraparaumu 5032 |
23 Sep 2016 - 18 Aug 2020 |
|
Kapiti Trust Company No.103 Limited Shareholder NZBN: 9429042038306 Company Number: 5835952 Entity |
Paraparaumu Paraparaumu 5032 |
18 Aug 2020 - 02 Dec 2021 |
|
Parker, Rodney Gilchrist Individual |
Raumati Beach Paraparaumu 5032 |
06 Sep 2012 - 07 Apr 2021 |
|
Mcdougall, Anne Florence Mc Gregor Individual |
Raumati |
30 Apr 2007 - 03 Sep 2020 |
|
Bennie, Linda Mary Individual |
Paraparaumu Beach Wellington |
26 Jun 2000 - 22 Oct 2004 |
|
Alm Nominees Limited Shareholder NZBN: 9429034258262 Company Number: 1780988 Entity |
Raumati Beach Paraparaumu 5032 |
18 Aug 2020 - 02 Dec 2021 |
|
Kieboom, Robert Peter Individual |
Paremata Wellington |
26 Jun 2000 - 30 Apr 2007 |
|
Walker, Andrew David Individual |
Rd 1 Upper Hutt 5371 |
19 Dec 2014 - 23 Sep 2016 |
|
Todd, Joanna Monica Individual |
Raumati Beach Wellington |
26 Jun 2000 - 20 Apr 2021 |
|
Parker, Rodney Gilchrist Individual |
Raumati Beach Paraparaumu 5032 |
06 Sep 2012 - 07 Apr 2021 |
|
The Mcdougall Family Trust Other |
30 Jul 2004 - 31 Jul 2006 | |
|
Bennie, James David Individual |
5 Ngaio Road Waikanae |
31 Jul 2006 - 06 Sep 2012 |
|
Jackson, Barry Individual |
Wellington |
26 Jun 2000 - 30 Jul 2004 |
|
Walker, Angela Rosemary Individual |
Rd 1 Upper Hutt 5371 |
19 Dec 2014 - 23 Sep 2016 |
|
Miller, Roger Holmes Individual |
Raumati |
30 Apr 2007 - 03 Sep 2020 |
|
Mcdougall, Alan Fraser Individual |
Raumati |
30 Apr 2007 - 03 Sep 2020 |
|
Null - The Mcdougall Family Trust Other |
30 Jul 2004 - 31 Jul 2006 | |
|
Bennie, James David Individual |
Paraparaumu Beach Wellington |
26 Jun 2000 - 22 Oct 2004 |
|
Bennie, Linda Mary Individual |
5 Ngaio Road Waikanae |
31 Jul 2006 - 06 Sep 2012 |
|
Kieboom, Donna Maree Individual |
Paremata Wellington |
26 Jun 2000 - 30 Apr 2007 |
|
Richardson, Julia Individual |
75 Ghuznee St Wellington |
29 Sep 2005 - 02 Oct 2014 |
Location
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