Wadham Goodman Trustees 2004 Limited, a registered company, was started on 16 Apr 2004. 9429035437628 is the number it was issued. The company has been run by 9 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 23 Mar 2018,
Melanie Jane Sargent - an active director whose contract began on 18 Jun 2020,
Alan Douglas Pierce - an inactive director whose contract began on 03 Aug 2017 and was terminated on 19 Mar 2018.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 192 Broadway Avenue, Palmerston North (category: physical, registered).
A total of 3 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (66.67%).
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 04 Apr 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 | Wadham, Mark Rutherford |
Palmerston North Palmerston North 4410 New Zealand |
16 Apr 2004 - 18 May 2017 |
| Individual | Goodman, Russell Peter |
Palmerston North |
16 Apr 2004 - 12 Feb 2013 |
| Individual | Sargent, Melanie Jane |
Palmerston North |
16 Apr 2004 - 02 Jul 2012 |
| Individual | Devlin, Fenella Catherine |
Rd 2 Marton 4788 New Zealand |
12 Feb 2013 - 31 May 2016 |
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, 4410 New Zealand
Address used since 21 Apr 2017
Alan Douglas Pierce - Director
Appointment date: 23 Mar 2018
Address: Hokowhitu, Palmerston North, 4414 New Zealand
Address used since 04 Apr 2023
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 23 Mar 2018
Melanie Jane Sargent - Director
Appointment date: 18 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Apr 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 18 Jun 2020
Alan Douglas Pierce - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 19 Mar 2018
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 03 Aug 2017
Mark Rutherford Wadham - Director (Inactive)
Appointment date: 16 Apr 2004
Termination date: 30 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 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 Apr 2004
Termination date: 31 Jan 2013
Address: Palmerston North, 4410 New Zealand
Address used since 16 Apr 2004
Melanie Jane Sargent - Director (Inactive)
Appointment date: 16 Apr 2004
Termination date: 30 Jun 2012
Address: Palmerston North, 4412 New Zealand
Address used since 16 Apr 2004
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