Good Group Holdings Limited, a registered company, was launched on 03 Feb 2009. 9429032404524 is the business number it was issued. The company has been run by 5 directors: Graeme Robert Mclauchlan - an active director whose contract began on 03 Feb 2009,
Alastair James Spary - an active director whose contract began on 12 May 2009,
Matthew John Paterson - an active director whose contract began on 12 May 2009,
Andrew Winston Brinsley - an active director whose contract began on 27 Sep 2011,
Russell William Keenan Gray - an inactive director whose contract began on 26 Feb 2009 and was terminated on 16 Apr 2024.
Updated on 11 May 2024, BizDb's data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Good Group Holdings Limited had been using Level 3 Mountaineer Building, 32 Rees St, Queenstown as their registered address up to 05 Mar 2014.
A total of 12672000 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 319920 shares (2.52%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1273500 shares (10.05%). Lastly there is the third share allocation (825000 shares 6.51%) made up of 1 entity.
Previous addresses
Address: Level 3 Mountaineer Building, 32 Rees St, Queenstown, 9348 New Zealand
Registered & physical address used from 08 Mar 2011 to 05 Mar 2014
Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Nov 2010 to 08 Mar 2011
Address: C/-g S Mclauchlan & Co, Accountants &, Business Advisors, Stafford House, 2, Stafford House, Dunedin 9016 New Zealand
Registered & physical address used from 03 Feb 2009 to 03 Nov 2010
Basic Financial info
Total number of Shares: 12672000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 319920 | |||
| Entity (NZ Limited Company) | R W K Consulting Limited Shareholder NZBN: 9429033100494 |
Queenstown 9300 New Zealand |
19 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1273500 | |||
| Entity (NZ Limited Company) | Good Design Limited Shareholder NZBN: 9429032329964 |
Level 2 Queenstown 9300 New Zealand |
15 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 825000 | |||
| Entity (NZ Limited Company) | E F S Holdings Limited Shareholder NZBN: 9429032324297 |
11-17 Church Street Queenstown 9300 New Zealand |
15 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 410940 | |||
| Entity (NZ Limited Company) | Hidden Island Trust Limited Shareholder NZBN: 9429034637197 |
Arrowtown Arrowtown 9302 New Zealand |
15 Jul 2009 - |
| Shares Allocation #5 Number of Shares: 7920840 | |||
| Entity (NZ Limited Company) | Crane Trustees Limited Shareholder NZBN: 9429032677522 |
Level 2 Queenstown 9300 New Zealand |
03 Feb 2009 - |
| Shares Allocation #6 Number of Shares: 1281200 | |||
| Entity (NZ Limited Company) | Cristal Investments Limited Shareholder NZBN: 9429032320480 |
243 Princes Street Dunedin 9016 New Zealand |
15 Jul 2009 - |
| Shares Allocation #7 Number of Shares: 640600 | |||
| Entity (NZ Limited Company) | P 2 K 2 Limited Shareholder NZBN: 9429034168721 |
Kelvin Heights Queenstown |
15 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Leungo Lippe And Lisa Marie Schuader | 15 Jul 2009 - 24 Jan 2017 | |
| Other | Null - Leungo Lippe And Lisa Marie Schuader | 15 Jul 2009 - 24 Jan 2017 |
Graeme Robert Mclauchlan - Director
Appointment date: 03 Feb 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Mar 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 03 Feb 2009
Alastair James Spary - Director
Appointment date: 12 May 2009
Address: Queenstown, 9371 New Zealand
Address used since 23 Jun 2015
Matthew John Paterson - Director
Appointment date: 12 May 2009
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Mar 2013
Andrew Winston Brinsley - Director
Appointment date: 27 Sep 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Sep 2011
Russell William Keenan Gray - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 16 Apr 2024
Address: Armadale, Melbourne Vic, 3143 Australia
Address used since 14 May 2020
Address: Auckland, 1142 New Zealand
Address used since 12 Jun 2014
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