Wadham Goodman Trustees 2005 Limited was launched on 04 Mar 2005 and issued a number of 9429034907412. The registered LTD company has been managed 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 04 Mar 2005 and was terminated on 30 Apr 2017.
As stated in BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: 192 Broadway Avenue, Palmerston North (types include: registered, physical).
A total of 3 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Williamson, Danielle Heidi (a director) located at Rd 2, Palmerston North postcode 4472.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 2 shares) and includes
Dobson, Mark Somerville - located at Palmerston North, Palmerston North.
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Williamson, Danielle Heidi |
Rd 2 Palmerston North 4472 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 | Sargent, Melanie Jane |
Palmerston North |
04 Mar 2005 - 02 Jul 2012 |
| Individual | Devlin, Fenella Catherine |
Rd 2 Marton 4788 New Zealand |
12 Feb 2013 - 31 May 2016 |
| Individual | Wadham, Mark Rutherford |
Palmerston North |
04 Mar 2005 - 18 May 2017 |
| Individual | Goodman, Russell Peter |
Palmerston North |
04 Mar 2005 - 12 Feb 2013 |
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 10 May 2017
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 18 Jun 2013
Alan Douglas Pierce - Director
Appointment date: 03 Aug 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 May 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: Onehunga, Auckland, 1061 New Zealand
Address used since 13 May 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 18 Jun 2020
Mark Rutherford Wadham - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 30 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 May 2017
Address: Palmerston North, 4410 New Zealand
Address used since 31 May 2016
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: 04 Mar 2005
Termination date: 31 Jan 2013
Address: Palmerston North, 4410 New Zealand
Address used since 04 Mar 2005
Melanie Jane Sargent - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 30 Jun 2012
Address: Palmerston North, 4412 New Zealand
Address used since 04 Mar 2005
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