General information

Goodman Nominees Limited

Type: NZ Limited Company (Ltd)
9429040854182
New Zealand Business Number
27952
Company Number
Registered
Company Status

Goodman Nominees Limited (issued a New Zealand Business Number of 9429040854182) was incorporated on 05 Jul 1973. 2 addresses are in use by the company: 121 King Edward Street, Motueka, 7120 (type: physical, registered). First Floor, 222 High Street, Motueka had been their registered address, up until 08 Feb 2008. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4 shares (100 per cent of shares), namely:
Goodman, Peter Harold (an individual) located at Motueka. Our information was last updated on 06 Feb 2024.

Current address Type Used since
121 King Edward Street, Motueka, 7120 Physical & registered & service 08 Feb 2008
Directors
Name and Address Role Period
Benny Harold Goodman
Singapore, 297975
Address used since 06 Oct 2023
Director 06 Oct 2023 - current
Jillian Christina Mcarley
Maupuia, Wellington, 6022
Address used since 06 Oct 2023
Director 06 Oct 2023 - current
Peter Harold Goodman
Motueka, Nelson, 7120
Address used since 17 Feb 2016
Director 05 Jul 1973 - 06 Oct 2023
Patrick Ledger Goodman
Motueka, Nelson, 7120
Address used since 17 Feb 2016
Director 05 Jul 1973 - 09 Sep 2017
Spencer Gannon Smith
Wellington,
Address used since 05 Jul 1973
Director 05 Jul 1973 - 01 Apr 1997
Addresses
Previous address Type Period
First Floor, 222 High Street, Motueka Registered 21 Feb 2003 - 08 Feb 2008
First Floor, 222 High Street, Motueka Physical 23 Feb 1999 - 08 Feb 2008
222 High Street, Motueka Physical 23 Feb 1999 - 23 Feb 1999
Same As Registered Office Physical 23 Feb 1999 - 23 Feb 1999
C/- Ernst And Whinney, 7th Floor, Barclays House, 36 Customhouse Quay,, Wellington. Registered 07 Feb 1994 - 21 Feb 2003
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
Shareholder Name Address Period
Goodman, Peter Harold
Individual
Motueka
05 Jul 1973 - current

Historic shareholders

Shareholder Name Address Period
Goodman, Patrick Ledger
Individual
Motueka
05 Jul 1973 - 19 Feb 2019
Location
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