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Wadham Goodman Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030438057
NZBN
4117618
Company Number
Registered
Company Status
110268866
GST Number
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
192 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 15 Nov 2012

Wadham Goodman Trustees 2012 Limited was started on 15 Nov 2012 and issued an NZBN of 9429030438057. The registered LTD company has been managed by 6 directors: Mark Somerville Dobson - an active director whose contract started on 15 Nov 2012,
Danielle Heidi Williamson - an active director whose contract started on 18 Jun 2013,
Alan Douglas Pierce - an active director whose contract started on 03 Aug 2017,
Melanie Jane Sargent - an active director whose contract started on 18 Jun 2020,
Mark Rutherford Wadham - an inactive director whose contract started on 15 Nov 2012 and was terminated on 30 Apr 2017.
As stated in our information (last updated on 31 Mar 2024), the company filed 1 address: 192 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: physical, registered).
A total of 4 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Williamson, Danielle Heidi (a director) located at Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2 shares) and includes
Dobson, Mark Somerville - located at Palmerston North, Palmerston North. Wadham Goodman Trustees 2012 Limited has been categorised as "Nominee service" (business classification K641935).

Contact info
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Williamson, Danielle Heidi Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Dobson, Mark Somerville Palmerston North
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mark Rutherford Wadham Hokowhitu
Palmerston North
4410
New Zealand
Individual Wadham, Mark Rutherford Hokowhitu
Palmerston North
4410
New Zealand
Directors

Mark Somerville Dobson - Director

Appointment date: 15 Nov 2012

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 15 Nov 2012


Danielle Heidi Williamson - Director

Appointment date: 18 Jun 2013

Address: Palmerston North, 4410 New Zealand

Address used since 09 Jun 2016


Alan Douglas Pierce - Director

Appointment date: 03 Aug 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 May 2023

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 03 Aug 2017


Melanie Jane Sargent - Director

Appointment date: 18 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Jun 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 18 Jun 2020


Mark Rutherford Wadham - Director (Inactive)

Appointment date: 15 Nov 2012

Termination date: 30 Apr 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 29 Apr 2016


Fenella Catherine Devlin - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 29 Apr 2016

Address: Rd 2, Marton, 4788 New Zealand

Address used since 18 Jun 2013

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