Goodman Nominee (Nz) Limited was launched on 25 Mar 2004 and issued an NZ business identifier of 9429035499398. The registered LTD company has been run by 8 directors: John Morton Dakin - an active director whose contract started on 25 Mar 2004,
Gregory Leith Goodman - an active director whose contract started on 28 Nov 2008,
Anton Gerard Shead - an active director whose contract started on 15 Dec 2010,
James Alexander Spence - an active director whose contract started on 19 Dec 2022,
David Van Aanholt - an inactive director whose contract started on 13 Mar 2006 and was terminated on 28 Nov 2008.
According to BizDb's data (last updated on 21 Mar 2024), the company registered 1 address: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (types include: postal, office).
Up until 25 Oct 2017, Goodman Nominee (Nz) Limited had been using Level 28, 151 Queen Street, Auckland as their physical address.
BizDb found old names for the company: from 25 Mar 2004 to 29 Jun 2007 they were named Macquarie Goodman Nominee (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Goodman Property Aggregated Limited (an entity) located at Vxv Precinct, Auckland postcode 1010. Goodman Nominee (Nz) Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 28, 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Sep 2011 to 25 Oct 2017
Address #2: Level 3, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 06 Jun 2007 to 05 Sep 2011
Address #3: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 25 Mar 2004 to 06 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Goodman Property Aggregated Limited Shareholder NZBN: 9429037604110 |
Vxv Precinct Auckland 1010 New Zealand |
25 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Trust Company Of Australia Limited | 25 Mar 2004 - 25 Mar 2004 | |
| Other | Null - Trust Company Of Australia Limited | 25 Mar 2004 - 25 Mar 2004 |
John Morton Dakin - Director
Appointment date: 25 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 2008
Gregory Leith Goodman - Director
Appointment date: 28 Nov 2008
ASIC Name: Goodman Limited
Address: Woollahra, New South Wales, 2025 Australia
Address used since 09 Nov 2019
Address: 1-11 Hayes Rd. Rosebery, Nsw, 2018 Australia
Address: 60 Castlereagh Street, Nsw, 2000 Australia
Address: 60 Castlereagh Street, Nsw, 2000 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 24 Aug 2014
Anton Gerard Shead - Director
Appointment date: 15 Dec 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Dec 2010
James Alexander Spence - Director
Appointment date: 19 Dec 2022
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 19 Dec 2022
David Van Aanholt - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 28 Nov 2008
Address: Epping, Nsw 2121, Australia,
Address used since 10 Jan 2007
Gregory Leith Goodman - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 15 Apr 2008
Address: Mosman, N S W 2088, Australia,
Address used since 25 Mar 2004
Nicholas Kurtis - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 29 Mar 2005
Address: Clontarf, N S W 2093, Australia,
Address used since 25 Mar 2004
David Van Aanholt - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 29 Mar 2005
Address: Epping, N S W 2121, Australia,
Address used since 25 Mar 2004
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