Wadham Goodman Trustees 2007 Limited, a registered company, was started on 20 Feb 2007. 9429033583747 is the NZ business identifier it was issued. This company has been run by 8 directors: Mark Somerville Dobson - an active director whose contract began on 30 Jun 2012,
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 20 Feb 2007 and was terminated on 30 Apr 2017.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: an address for share register at 192 Broadway Avenue, Palmerston North (other address),
192 Broadway Avenue, Palmerston North (physical address),
192 Broadway Avenue, Palmerston North (registered address),
192 Broadway Avenue, Palmerston North (shareregister address) among others.
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (66.67%).
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Williamson, Danielle Heidi |
Palmerston North 4410 New Zealand |
31 May 2016 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Dobson, Mark Somerville |
Palmerston North Palmerston North 4414 New Zealand |
02 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodman, Russell Peter |
Palmerston North |
20 Feb 2007 - 12 Feb 2013 |
| Individual | Wadham, Mark Rutherford |
Hokowhitu Palmerston North 4410 New Zealand |
20 Feb 2007 - 18 May 2017 |
| Individual | Sargent, Melanie Jane |
Palmerston North |
20 Feb 2007 - 02 Jul 2012 |
| Individual | Devlin, Fenella Catherine |
Rd 2 Marton 4788 New Zealand |
12 Feb 2013 - 31 May 2016 |
Mark Somerville Dobson - Director
Appointment date: 30 Jun 2012
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 30 Jun 2012
Danielle Heidi Williamson - Director
Appointment date: 18 Jun 2013
Address: Palmerston North, 4410 New Zealand
Address used since 03 Feb 2017
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 Feb 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: Orakei, Auckland, 1071 New Zealand
Address used since 14 Feb 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 18 Jun 2020
Mark Rutherford Wadham - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 30 Apr 2017
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 03 Feb 2017
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: 20 Feb 2007
Termination date: 31 Jan 2013
Address: Palmerston North, 4410 New Zealand
Address used since 20 Feb 2007
Melanie Jane Sargent - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 30 Jun 2012
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 11 Feb 2010
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