Shortcuts

Goodman Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429033909806
NZBN
1858131
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North New Zealand
Registered & physical & service address used since 28 Aug 2006

Goodman Group Holdings Limited, a registered company, was launched on 28 Aug 2006. 9429033909806 is the number it was issued. This company has been managed by 6 directors: Lance Richard Goodman - an active director whose contract began on 28 Aug 2006,
Stanley Francis Goodman - an active director whose contract began on 28 Aug 2006,
Marianne Therese Archer - an active director whose contract began on 28 Aug 2006,
Vaughan Norman Goodman - an active director whose contract began on 28 Aug 2006,
Richard Philip Goodman - an inactive director whose contract began on 28 Aug 2006 and was terminated on 01 Jun 2020.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 633 Main Street, Palmerston North (type: registered, physical).
A total of 101000 shares are allotted to 8 shareholders (8 groups). The first group consists of 25000 shares (24.75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25000 shares (24.75 per cent). Lastly we have the 3rd share allocation (25000 shares 24.75 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 101000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Lance Goodman Limited
Shareholder NZBN: 9429033911311
633 Main Street
Palmerston North
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Stan Goodman Limited
Shareholder NZBN: 9429033911618
633 Main Street
Palmerston North
Shares Allocation #3 Number of Shares: 25000
Entity (NZ Limited Company) Vaughan Goodman Limited
Shareholder NZBN: 9429033911557
633 Main Street
Palmerston North
Shares Allocation #4 Number of Shares: 25000
Entity (NZ Limited Company) Marianne Archer Limited
Shareholder NZBN: 9429033907543
633 Main Street
Palmerston North
Shares Allocation #5 Number of Shares: 250
Individual Goodman, Vaughan Norman Waikanae
Waikanae
5036
New Zealand
Shares Allocation #6 Number of Shares: 250
Individual Goodman, Stanley Francis Waikanae
Waikanae
5036
New Zealand
Shares Allocation #7 Number of Shares: 250
Individual Goodman, Lance Richard Waikanae
Waikanae
5036
New Zealand
Shares Allocation #8 Number of Shares: 250
Individual Archer, Marianne Therese Titahi Bay
Porirua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodman, Leanne Mary Waikanae
Entity Richard Goodman Limited
Shareholder NZBN: 9429033911182
Company Number: 1858145
633 Main Street
Palmerston North
Entity Richard Goodman Limited
Shareholder NZBN: 9429033911182
Company Number: 1858145
633 Main Street
Palmerston North
Individual Goodman, Richard Philip Waikanae

New Zealand
Individual Archer, Matthew James Titahi Bay
Individual Burnett, Stephen Paul Paraparaumu Beach
Individual Goodman, Rachel Mary Paraparaumu
Individual Goodman, Helen Ann Waikanae
Individual Goodman, Fiona Elisabeth Waikanae
Directors

Lance Richard Goodman - Director

Appointment date: 28 Aug 2006

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 12 Apr 2013


Stanley Francis Goodman - Director

Appointment date: 28 Aug 2006

Address: 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 11 Feb 2016


Marianne Therese Archer - Director

Appointment date: 28 Aug 2006

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 07 Feb 2008


Vaughan Norman Goodman - Director

Appointment date: 28 Aug 2006

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 05 Oct 2022

Address: Waikanae, 5036 New Zealand

Address used since 11 Feb 2016

Address: Waikanae, 5036 New Zealand

Address used since 17 Oct 2017


Richard Philip Goodman - Director (Inactive)

Appointment date: 28 Aug 2006

Termination date: 01 Jun 2020

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 18 Feb 2020

Address: Waikanae, 5391 New Zealand

Address used since 11 Feb 2016


Richard Phillip Goodman - Director (Inactive)

Appointment date: 28 Aug 2006

Termination date: 28 Aug 2006

Address: Waikanae,

Address used since 28 Aug 2006

Nearby companies