Goodman (Highbrook) Limited was registered on 01 Jun 2004 and issued a New Zealand Business Number of 9429035356844. This registered LTD company has been supervised by 9 directors: John Morton Dakin - an active director whose contract started on 21 Dec 2007,
Andrew Jonathan Eakin - an active director whose contract started on 26 Jun 2017,
Anton Gerard Shead - an active director whose contract started on 24 Jul 2017,
James Alexander Spence - an active director whose contract started on 19 Dec 2022,
Peter Damian Dufaur - an inactive director whose contract started on 23 Dec 2010 and was terminated on 26 Jun 2017.
According to BizDb's data (updated on 29 Mar 2024), this company uses 1 address: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (category: postal, office).
Up to 25 Oct 2017, Goodman (Highbrook) Limited had been using Level 28, 151 Queen Street, Auckland as their physical address.
BizDb identified more names for this company: from 01 Jun 2004 to 29 Jun 2007 they were called Macquarie Goodman (Highbrook) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Goodman (Highbrook) Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 28, 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Sep 2011 to 25 Oct 2017
Address #2: Level 3, 203 Queen Street, Auckland New Zealand
Registered address used from 06 Jun 2007 to 05 Sep 2011
Address #3: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Registered address used from 06 Sep 2004 to 06 Jun 2007
Address #4: Level 3, 203 Queen Street, Auckland Central
Physical address used from 01 Jun 2004 to 01 Jun 2004
Address #5: Level 3, 203 Queen Street, Auckland Central
Registered address used from 01 Jun 2004 to 06 Sep 2004
Address #6: Level 3 203 Queen Street, Auckland Central New Zealand
Physical address used from 01 Jun 2004 to 05 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Macquarie Goodman Management Limited | 01 Jun 2004 - 27 Jun 2010 | |
| Entity | Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 |
13 Feb 2013 - 06 Apr 2016 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
17 Mar 2008 - 13 Feb 2013 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
17 Mar 2008 - 13 Feb 2013 | |
| Entity | Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 |
13 Feb 2013 - 06 Apr 2016 | |
| Other | Macquarie Goodman Management Limited | 01 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
John Morton Dakin - Director
Appointment date: 21 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2007
Andrew Jonathan Eakin - Director
Appointment date: 26 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Jun 2017
Anton Gerard Shead - Director
Appointment date: 24 Jul 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 24 Jul 2017
James Alexander Spence - Director
Appointment date: 19 Dec 2022
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 19 Dec 2022
Peter Damian Dufaur - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 26 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2015
George Edward James Crawford - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 23 Dec 2010
Address: Cox's Bay, Auckland,
Address used since 19 Dec 2008
Peter Henry Simmonds - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 19 Dec 2008
Address: Devonport, Auckland,
Address used since 21 Dec 2007
David Matthew Van Aanholt - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 21 Dec 2007
Address: Epping, New South Wales 2121, Australia,
Address used since 10 Jan 2007
Gregory Leith Goodman - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 21 Dec 2007
Address: Mosman, New South Wales 2088, Australia,
Address used since 01 Jun 2004
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