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Goodacre Wernham Limited

Type: Nz Limited Company (Ltd)
9429030241602
NZBN
4428844
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
50d Willcott Street
Mount Albert
Auckland 1025
New Zealand
Physical & registered address used since 20 Apr 2018

Goodacre Wernham Limited was incorporated on 06 May 2013 and issued a business number of 9429030241602. This registered LTD company has been run by 2 directors: Martine Claire Goodacre - an active director whose contract began on 06 May 2013,
Mark Hartley Goodacre - an active director whose contract began on 06 May 2013.
As stated in our information (updated on 14 Nov 2019), the company registered 1 address: 50D Willcott Street, Mount Albert, Auckland, 1025 (category: physical, registered).
Up to 20 Apr 2018, Goodacre Wernham Limited had been using 517 New North Road, Kingsland, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Martine Goodacre (a director) located at Waiake, Auckland postcode 0630,
Wyndham Trustees Limited (an entity) located at Level 14, Hsbc Centre, 1 Queen Street, Auckland City,
Bizco Total Trustee Limited (an entity) located at Kingsland, Auckland postcode 1021. Goodacre Wernham Limited has been classified as "L671160 Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 06 May 2013 to 20 Apr 2018

Contact info
64 21 360048
Phone
biz-co@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Martine Claire Goodacre Waiake
Auckland
0630
New Zealand
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Level 14, Hsbc Centre
1 Queen Street, Auckland City

New Zealand
Entity (NZ Limited Company) Bizco Total Trustee Limited
Shareholder NZBN: 9429035579601
Kingsland
Auckland
1021
New Zealand
Directors

Martine Claire Goodacre - Director

Appointment date: 06 May 2013

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Sep 2019

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 06 May 2013


Mark Hartley Goodacre - Director

Appointment date: 06 May 2013

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Sep 2019

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 06 May 2013

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