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Wadham Goodman Trustees 2010 Limited

Type: NZ Limited Company (Ltd)
9429031685535
NZBN
2395131
Company Number
Registered
Company Status
105194765
GST Number
Current address
192 Broadway Avenue
Palmerston North New Zealand
Physical & registered & service address used since 03 Feb 2010
192 Broadway Avenue
Palmerston North 4410
New Zealand
Office address used since 07 Nov 2019

Wadham Goodman Trustees 2010 Limited was incorporated on 03 Feb 2010 and issued an NZ business number of 9429031685535. This registered LTD company has been managed by 8 directors: Mark Somerville Dobson - an active director whose contract began on 03 Feb 2010,
Danielle Heidi Williamson - an active director whose contract began on 18 Jun 2013,
Alan Douglas Pierce - an active director whose contract began on 03 Aug 2017,
Melanie Jane Sargent - an active director whose contract began on 18 Jun 2020,
Mark Rutherford Wadham - an inactive director whose contract began on 03 Feb 2010 and was terminated on 30 Apr 2017.
As stated in our database (updated on 16 Feb 2024), the company uses 1 address: 192 Broadway Avenue, Palmerston North, 4410 (type: office, registered).
A total of 4 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dobson, Mark Somerville (an individual) located at Palmerston North.
Another group consists of 1 shareholder, holds 50% shares (exactly 2 shares) and includes
Williamson, Danielle Heidi - located at Rd 2, Palmerston North.

Addresses

Principal place of activity

192 Broadway Avenue, Palmerston North, 4410 New Zealand

Contact info
64 6 3582076
06 Nov 2018 Phone
www.wadham.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dobson, Mark Somerville Palmerston North
Shares Allocation #2 Number of Shares: 2
Director Williamson, Danielle Heidi Rd 2
Palmerston North
4472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sargent, Melanie Jane Palmerston North
Individual Devlin, Fenella Catherine Rd 2
Marton
4788
New Zealand
Individual Goodman, Russell Peter Palmerston North
Individual Wadham, Mark Rutherford Palmerston North
Directors

Mark Somerville Dobson - Director

Appointment date: 03 Feb 2010

Address: Palmerston North, 4410 New Zealand

Address used since 07 Nov 2019

Address: Palmerston North, 4414 New Zealand

Address used since 24 Nov 2016


Danielle Heidi Williamson - Director

Appointment date: 18 Jun 2013

Address: Palmerston North, 4410 New Zealand

Address used since 24 Nov 2016


Alan Douglas Pierce - Director

Appointment date: 03 Aug 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 May 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 14 Nov 2022

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: Orakei, Auckland, 1071 New Zealand

Address used since 14 Nov 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 18 Jun 2020


Mark Rutherford Wadham - Director (Inactive)

Appointment date: 03 Feb 2010

Termination date: 30 Apr 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 24 Nov 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


Russell Peter Goodman - Director (Inactive)

Appointment date: 03 Feb 2010

Termination date: 31 Jan 2013

Address: Palmerston North,

Address used since 03 Feb 2010


Melanie Jane Sargent - Director (Inactive)

Appointment date: 03 Feb 2010

Termination date: 30 Jun 2012

Address: Palmerston North,

Address used since 03 Feb 2010

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