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Goodman Financial Services Limited

Type: NZ Limited Company (Ltd)
9429034985069
NZBN
1595313
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Crowe Horwath Nz Limited
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 01 Apr 2014
Level 19 Morrison Kent House
105 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 25 May 2018
Level 19 Morrison Kent House
105 The Terrace
Wellington 6011
New Zealand
Postal & office address used since 04 Mar 2024

Goodman Financial Services Limited was started on 20 Jan 2005 and issued an NZ business number of 9429034985069. The registered LTD company has been supervised by 3 directors: Gregory Leith Goodman - an active director whose contract started on 20 Jan 2005,
Craig Mccarthy Goodman - an active director whose contract started on 20 Jan 2005,
Patrick Ledger Goodman - an active director whose contract started on 24 Jan 2005.
As stated in BizDb's database (last updated on 02 Apr 2024), this company registered 3 addresses: Level 19 Morrison Kent House, 105 The Terrace, Wellington, 6011 (postal address),
Level 19 Morrison Kent House, 105 The Terrace, Wellington, 6011 (office address),
Level 19 Morrison Kent House, 105 The Terrace, Wellington, 6011 (registered address),
Level 19 Morrison Kent House, 105 The Terrace, Wellington, 6011 (physical address) among others.
Up until 25 May 2018, Goodman Financial Services Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 85987 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 85987 shares are held by 1 entity, namely:
Trison Investments Pty Ltd (an other) located at 1 Bligh Street, Sydney / Nsw postcode 2000. Goodman Financial Services Limited was categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 09 Apr 2014 to 25 May 2018

Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 02 Nov 2009 to 09 Apr 2014

Address #3: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 04 Apr 2008 to 02 Nov 2009

Address #4: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 20 Feb 2006 to 04 Apr 2008

Address #5: C/-the Offices Of Morrison Kent, Barristers And Solicitors, Level 19, 105 The Terrace, Wellington

Registered & physical address used from 20 Jan 2005 to 20 Feb 2006

Contact info
61 2 82267000
07 Mar 2019 Phone
cuyler@goodmanfamilyoffice.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 85987

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 85987
Other (Other) Trison Investments Pty Ltd 1 Bligh Street
Sydney / Nsw
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Goodman Holdings Pty Limited
Other Goodman Holdings Pty Limited

Ultimate Holding Company

21 Jul 1991
Effective Date
Trison Investments Pty Limited
Name
Corporation
Type
125774781
Ultimate Holding Company Number
AU
Country of origin
Directors

Gregory Leith Goodman - Director

Appointment date: 20 Jan 2005

ASIC Name: Trison Investments Pty Ltd

Address: Woollahra, Nsw, 2025 Australia

Address used since 15 May 2018

Address: 1 Bligh Street, Sydney Nsw, 2000 Australia

Address: Mosman Nsw, 2088 Australia

Address used since 03 Feb 2015

Address: 1 Bligh Street, Sydney Nsw, 2000 Australia


Craig Mccarthy Goodman - Director

Appointment date: 20 Jan 2005

ASIC Name: Trison Investments Pty Ltd

Address: Bellevue Hill Nsw, 2023 Australia

Address used since 01 Mar 2022

Address: Bellevue Hill Nsw, 2033 Australia

Address used since 15 May 2018

Address: 1 Bligh Street, Sydney Nsw, 2000 Australia

Address: 1 Bligh Street, Sydney Nsw, 2000 Australia

Address: Bellevue Hill Nsw, 2033 Australia

Address used since 03 Feb 2015


Patrick Ledger Goodman - Director

Appointment date: 24 Jan 2005

ASIC Name: Trison Investments Pty Ltd

Address: Motueka, Motueka, 7120 New Zealand

Address used since 15 May 2018

Address: Sydney, New South Wales, 2000 Australia

Address: Darling Point, New South Wales, 2027 Australia

Address used since 28 Oct 2016

Address: Sydney, New South Wales, 2000 Australia

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