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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Lance Goodman Limited Shareholder NZBN: 9429033911311 |
633 Main Street Palmerston North |
27 Feb 2007 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Stan Goodman Limited Shareholder NZBN: 9429033911618 |
633 Main Street Palmerston North |
27 Feb 2007 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Vaughan Goodman Limited Shareholder NZBN: 9429033911557 |
633 Main Street Palmerston North |
27 Feb 2007 - |
Shares Allocation #4 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Marianne Archer Limited Shareholder NZBN: 9429033907543 |
633 Main Street Palmerston North |
27 Feb 2007 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Goodman, Vaughan Norman |
Waikanae Waikanae 5036 New Zealand |
28 Aug 2006 - |
Shares Allocation #6 Number of Shares: 250 | |||
Individual | Goodman, Stanley Francis |
Waikanae Waikanae 5036 New Zealand |
28 Aug 2006 - |
Shares Allocation #7 Number of Shares: 250 | |||
Individual | Goodman, Lance Richard |
Waikanae Waikanae 5036 New Zealand |
28 Aug 2006 - |
Shares Allocation #8 Number of Shares: 250 | |||
Individual | Archer, Marianne Therese |
Titahi Bay Porirua New Zealand |
28 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodman, Leanne Mary |
Waikanae |
28 Aug 2006 - 30 Aug 2006 |
Entity | Richard Goodman Limited Shareholder NZBN: 9429033911182 Company Number: 1858145 |
633 Main Street Palmerston North |
27 Feb 2007 - 15 Jul 2021 |
Entity | Richard Goodman Limited Shareholder NZBN: 9429033911182 Company Number: 1858145 |
633 Main Street Palmerston North |
27 Feb 2007 - 15 Jul 2021 |
Individual | Goodman, Richard Philip |
Waikanae New Zealand |
28 Aug 2006 - 13 Jul 2021 |
Individual | Archer, Matthew James |
Titahi Bay |
28 Aug 2006 - 27 Jun 2010 |
Individual | Burnett, Stephen Paul |
Paraparaumu Beach |
28 Aug 2006 - 30 Aug 2006 |
Individual | Goodman, Rachel Mary |
Paraparaumu |
28 Aug 2006 - 30 Aug 2006 |
Individual | Goodman, Helen Ann |
Waikanae |
28 Aug 2006 - 30 Aug 2006 |
Individual | Goodman, Fiona Elisabeth |
Waikanae |
28 Aug 2006 - 30 Aug 2006 |
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
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