Shortcuts

Wadham Goodman Trustees 2006 Limited

Type: NZ Limited Company (Ltd)
9429034246252
NZBN
1785606
Company Number
Registered
Company Status
093836561
GST Number
Current address
192 Broadway Avenue
Palmerston North New Zealand
Physical & registered & service address used since 16 Mar 2006

Wadham Goodman Trustees 2006 Limited, a registered company, was incorporated on 16 Mar 2006. 9429034246252 is the NZ business identifier it was issued. This company has been managed by 8 directors: Mark Somerville Dobson - an active director whose contract started on 30 Jun 2012,
Danielle Heidi Williamson - an active director whose contract started on 18 Jun 2013,
Alan Douglas Pierce - an active director whose contract started on 03 Aug 2017,
Melanie Jane Sargent - an active director whose contract started on 18 Jun 2020,
Mark Rutherford Wadham - an inactive director whose contract started on 16 Mar 2006 and was terminated on 30 Apr 2017.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 192 Broadway Avenue, Palmerston North (type: physical, registered).
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (66.67%).

Contact info
64 6 3582076
18 Mar 2019 Phone
tracy@wadham.co.nz
18 Mar 2019 Email
www.wadham.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Williamson, Danielle Heidi Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Dobson, Mark Somerville Palmerston North
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadham, Mark Rutherford Parnell
Auckland
1052
New Zealand
Individual Devlin, Fenella Catherine Rd 2
Marton
4788
New Zealand
Individual Goodman, Russell Peter Palmerston North

New Zealand
Individual Sargent, Melanie Jane Palmerston North

New Zealand
Directors

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, Palmerston North, 4410 New Zealand

Address used since 08 Mar 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 14 Mar 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 Mar 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 18 Jun 2020


Mark Rutherford Wadham - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 30 Apr 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Mar 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: 16 Mar 2006

Termination date: 31 Jan 2013

Address: Palmerston North, 4410 New Zealand

Address used since 16 Mar 2006


Melanie Jane Sargent - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 30 Jun 2012

Address: Palmerston North, 4412 New Zealand

Address used since 16 Mar 2006

Nearby companies