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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Goodacre, Martine Claire |
Epsom Auckland 1051 New Zealand |
06 May 2013 - |
Entity (NZ Limited Company) | Bizco Total Trustee Limited Shareholder NZBN: 9429035579601 |
Waterview Auckland 1026 New Zealand |
06 May 2013 - |
Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
06 May 2013 - |
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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