Goodrich Environmental Solutions Limited, a registered company, was registered on 15 Oct 2007. 9429033127712 is the business number it was issued. The company has been managed by 6 directors: Stanley Francis Goodman - an active director whose contract started on 15 Oct 2007,
Lance Richard Goodman - an active director whose contract started on 15 Oct 2007,
Daniel John Richmond - an active director whose contract started on 17 Jul 2020,
Marianne Therese Archer - an inactive director whose contract started on 15 Oct 2007 and was terminated on 17 Jul 2020,
Vaughan Norman Goodman - an inactive director whose contract started on 15 Oct 2007 and was terminated on 17 Jul 2020.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 633 Main Street, Palmerston North (types include: registered, physical).
Old names for the company, as we found at BizDb, included: from 15 Oct 2007 to 27 Jul 2020 they were named Mulching New Zealand Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 49 shares (49%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Goodman Group Holdings Limited Shareholder NZBN: 9429033909806 |
633 Main Street Palmerston North |
19 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Richmond, Brett Antony |
Island Bay Wellington 6023 New Zealand |
24 Mar 2021 - |
| Director | Richmond, Daniel John |
Waikanae Waikanae 5036 New Zealand |
28 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodman, Vaughan Norman |
Waikanae |
15 Oct 2007 - 07 Feb 2008 |
| Individual | Goodman, Richard Philip |
Waikanae |
15 Oct 2007 - 07 Feb 2008 |
| Individual | Archer, Marianne Therese |
Titahi Bay Porirua |
15 Oct 2007 - 07 Feb 2008 |
| Individual | Goodman, Lance Richard |
Paraparaumu |
15 Oct 2007 - 07 Feb 2008 |
| Individual | Goodman, Stanley Francis |
Waikanae |
15 Oct 2007 - 07 Feb 2008 |
Ultimate Holding Company
Stanley Francis Goodman - Director
Appointment date: 15 Oct 2007
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Oct 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 02 Mar 2018
Address: Waikanae, 5036 New Zealand
Address used since 15 Feb 2016
Lance Richard Goodman - Director
Appointment date: 15 Oct 2007
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 12 Apr 2013
Daniel John Richmond - Director
Appointment date: 17 Jul 2020
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 17 Jul 2020
Marianne Therese Archer - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 17 Jul 2020
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 07 Feb 2008
Vaughan Norman Goodman - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 17 Jul 2020
Address: Waikanae, 5036 New Zealand
Address used since 02 Mar 2018
Address: Waikanae, 5036 New Zealand
Address used since 15 Feb 2016
Richard Philip Goodman - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 01 Jun 2020
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 12 Feb 2020
Address: Waikanae, 5391 New Zealand
Address used since 15 Feb 2016
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