General information

Goodman Logging Limited

Type: NZ Limited Company (Ltd)
9429038458859
New Zealand Business Number
683947
Company Number
Registered
Company Status

Goodman Logging Limited (issued an NZ business identifier of 9429038458859) was registered on 30 Jun 1995. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, registered). 109 Tuwharetoa Street, Taupo had been their registered address, up to 21 May 2021. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Goodman, Nicholas Ross (a director) located at Rd 1, Tokoroa postcode 3491. In the second group, a total of 2 shareholders hold 44 per cent of all shares (44 shares); it includes
Goodman, Nicholas Ross (a director) - located at Rd 1, Tokoroa,
Tomlinson, Tyron James (an individual) - located at Western Heights, Rotorua. Next there is the third group of shareholders, share allotment (41 shares, 41%) belongs to 3 entities, namely:
Clark, Allan Raymond, located at Remuera, Auckland (an individual),
Goodman, Paul Stuart, located at Okere Falls, Rd4, Rotorua (an individual),
Goodman, Carol Christina, located at Okere Falls, Rd4, Rotorua (an individual). Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered & service 21 May 2021
Directors
Name and Address Role Period
Carol Christina Goodman
Okere Falls, R D 4, Rotorua, 3015
Address used since 31 Jul 2015
Director 30 Jun 1995 - current
Carol Christine Goodman
Okere Falls, R D 4, Rotorua, 3015
Address used since 31 Jul 2015
Director 30 Jun 1995 - current
Paul Stuart Goodman
Okere Falls, R D 4, Rotorua, 3015
Address used since 31 Jul 2015
Director 30 Jun 1995 - current
Nicholas Ross Goodman
Rd 1, Tokoroa, 3491
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo Registered & physical 06 Aug 2002 - 21 May 2021
Beker Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Registered 18 Jun 2001 - 06 Aug 2002
Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo Physical 18 Jun 2001 - 06 Aug 2002
Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwhare Street, Taupo Physical 18 Jun 2001 - 18 Jun 2001
Beker & Findlay Limited, Business And Financial Advisors, 77 Spa Road, Taupo Registered 30 Jul 1997 - 18 Jun 2001
Mackenzie Beker Nikora Limited, Business And Financial Advisors, 77 Spa Road, Taupo Physical 30 Jul 1997 - 18 Jun 2001
Mackenzie Beker Nikora Limited, Business And Financial Advisors, 77 Spa Road, Taupo Registered 30 Jun 1995 - 30 Jul 1997
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Goodman, Nicholas Ross
Director
Rd 1
Tokoroa
3491
15 Mar 2023 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Goodman, Nicholas Ross
Director
Rd 1
Tokoroa
3491
15 Mar 2023 - current
Tomlinson, Tyron James
Individual
Western Heights
Rotorua
3015
15 Mar 2023 - current
Shares Allocation #3 Number of Shares: 41
Shareholder Name Address Period
Clark, Allan Raymond
Individual
Remuera
Auckland
30 Jun 1995 - current
Goodman, Paul Stuart
Individual
Okere Falls
Rd4, Rotorua
30 Jun 1995 - current
Goodman, Carol Christina
Individual
Okere Falls, Rd4
Rotorua
3074
31 Jul 2017 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Goodman, Paul Stuart
Individual
Okere Falls
R D 4, Rotorua
30 Jun 1995 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Goodman, Carol Christina
Individual
Okere Falls, Rd4
Rotorua
3074
31 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Goodman, Carol Christine
Individual
Okere Falls
R D 4, Rotorua
30 Jun 1995 - 31 Jul 2017
Location
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