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Goodacre Wernham Limited

Type: NZ Limited Company (Ltd)
9429030241602
NZBN
4428844
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12b Patey Street
Epsom
Auckland 1051
New Zealand
Physical address used since 09 Feb 2022
1575 Great North Road
Waterview
Auckland 1026
New Zealand
Registered & service address used since 22 Jan 2024

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 the BizDb information (updated on 29 Feb 2024), the company uses 2 addresses: 1575 Great North Road, Waterview, Auckland, 1026 (registered address),
1575 Great North Road, Waterview, Auckland, 1026 (service address),
12B Patey Street, Epsom, Auckland, 1051 (physical address).
Up to 22 Jan 2024, Goodacre Wernham Limited had been using 12B Patey Street, Epsom, 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:
Goodacre, Martine Claire (a director) located at Epsom, Auckland postcode 1051,
Bizco Total Trustee Limited (an entity) located at Waterview, Auckland postcode 1026,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Goodacre Wernham Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 12b Patey Street, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 09 Feb 2022 to 22 Jan 2024

Address #2: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand

Registered & physical address used from 13 Jul 2020 to 09 Feb 2022

Address #3: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 20 Apr 2018 to 13 Jul 2020

Address #4: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 06 May 2013 to 20 Apr 2018

Contact info
64 21 360048
13 Nov 2018 Phone
biz-co@xtra.co.nz
13 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Goodacre, Martine Claire Epsom
Auckland
1051
New Zealand
Entity (NZ Limited Company) Bizco Total Trustee Limited
Shareholder NZBN: 9429035579601
Waterview
Auckland
1026
New Zealand
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Directors

Martine Claire Goodacre - Director

Appointment date: 06 May 2013

Address: Epsom, Auckland, 1051 New Zealand

Address used since 31 Jan 2022

Address: Waterview, Auckland, 1026 New Zealand

Address used since 03 Jul 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 06 May 2013

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Sep 2019


Mark Hartley Goodacre - Director

Appointment date: 06 May 2013

Address: Epsom, Auckland, 1051 New Zealand

Address used since 31 Jan 2022

Address: Waterview, Auckland, 1026 New Zealand

Address used since 03 Jul 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 06 May 2013

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Sep 2019

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