General information
Goodman Property Aggregated Limited
Type: NZ Limited Company (Ltd)9429037604110
New Zealand Business Number
956209
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Goodman Property Aggregated Limited (New Zealand Business Number 9429037604110) was registered on 23 Apr 1999. 5 addresess are currently in use by the company: Level 2, 18 Viaduct Harbour, Vxv Precinct, Auckland, 1010 (type: postal, office). Level 28, 151 Queen Street, Auckland had been their physical address, up until 25 Oct 2017. Goodman Property Aggregated Limited used other aliases, namely: Macquarie Goodman Property Aggregated Limited from 04 Feb 2004 to 29 Jun 2007, Colonial First State Property Aggregated Limited (23 Apr 1999 to 04 Feb 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Goodman Property Aggregated Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Viaduct Harbour, Vxv Precinct, Auckland, 1010 | Registered & physical & service | 25 Oct 2017 |
| Level 2, 18 Viaduct Harbour, Vxv Precinct, Auckland, 1010 | Postal & office & delivery | 04 Jul 2022 |
Contact info
64 9 3756060
Phone
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Leith Goodman
1-11 Hayes Rd. Rosebery, Nsw, 2018
Address used since 01 Jan 1970
Woollahra, New South Wales, 2025
Address used since 09 Nov 2019
Mosman, New South Wales, 2088
Address used since 24 May 2014
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Dec 2003 - current |
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 28 Feb 2018
Mission Bay, Auckland, 1071
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - current |
|
Leonie Mary Freeman
Remuera, Auckland, 1050
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - 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 |
|
Laurissa Madge Cooney
Ohauiti, Tauranga, 3112
Address used since 05 Mar 2021 |
Director | 04 Nov 2020 - current |
|
David Edward James Gibson
Herne Bay, Auckland, 1011
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - current |
|
Phillip John Pryke
Lovett Bay, New South Wales, 2105
Address used since 10 Feb 2023
1-11 Hayes Rd. Rosebery, Nsw, 2018
Address used since 01 Jan 1970
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970
Balmain, New South Wales, 2041
Address used since 28 Aug 2014
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 13 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 |
|
Geoffrey Keith Mcwilliam
Mcmahons Point, N S W 2060, Australia,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 23 Dec 2003 |
|
John William Duncan
Mission Bay, Auckland,
Address used since 23 Aug 2001 |
Director | 23 Aug 2001 - 23 Dec 2003 |
|
Jocelyn Eleanor Martin
Freemans Bay, Auckland,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 23 Dec 2003 |
|
Bruce Railton Abraham
Brooklyn, Welington,
Address used since 23 Apr 1999 |
Director | 23 Apr 1999 - 27 Mar 2002 |
|
Michael Wyn Gibbs-harris
Oriental Bay, Wellington,
Address used since 19 Sep 2000 |
Director | 19 Sep 2000 - 01 Aug 2001 |
|
Alexander Ames Calder
Greenwich, N S W 2065, Australia,
Address used since 05 Oct 2000 |
Director | 05 Oct 2000 - 27 Mar 2001 |
|
David John May
Silverstream, Wellington,
Address used since 23 Apr 1999 |
Director | 23 Apr 1999 - 01 Sep 2000 |
|
David John May
Silverstream, Wellington,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 01 Sep 2000 |
|
Enzo Silverii
Whitby, Wellington,
Address used since 23 Apr 1999 |
Director | 23 Apr 1999 - 14 Jul 2000 |
Addresses
Principal place of activity
| Level 2, 18 Viaduct Harbour , 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 | Physical & registered | 06 Jun 2007 - 05 Sep 2011 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 11 Feb 2004 - 06 Jun 2007 |
| Level 14, 117 Customhouse Quay, Wellington | Registered | 06 Dec 2001 - 11 Feb 2004 |
| Level 13, 117 Customhouse Quay, Wellington | Physical | 06 Dec 2001 - 06 Dec 2001 |
| Level 28, Asb Bank Centre, 135 Albert St, Auckland | Physical | 06 Dec 2001 - 11 Feb 2004 |
| Level 4, 117 Customhouse Quay, Wellington | Physical | 18 Sep 2001 - 06 Dec 2001 |
| Level 4, 117 Customhouse Quay, Wellington | Registered | 08 Mar 2001 - 06 Dec 2001 |
| Level 4, 117 Customhouse Quay, Wellington | Registered | 12 Apr 2000 - 08 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
23 Apr 1999 - 13 Feb 2013 | |
|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
13 Feb 2013 - 06 Apr 2016 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
23 Apr 1999 - 13 Feb 2013 | |
|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
13 Feb 2013 - 06 Apr 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
| Address |
Level 14 191 Queen Street, Auckland 1010 |
Location
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|
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|
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|
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