Goodman (Nz) Limited was registered on 12 Dec 2003 and issued a number of 9429035627104. This registered LTD company has been run by 18 directors: Gregory Leith Goodman - an active director whose contract began on 23 Dec 2003,
John Morton Dakin - an active director whose contract began on 01 Jul 2012,
Laurissa Marge Cooney - an active director whose contract began on 04 Nov 2020,
Keith Raymond Smith - an inactive director whose contract began on 13 May 2004 and was terminated on 28 Mar 2024,
Leonie Mary Freeman - an inactive director whose contract began on 11 Oct 2011 and was terminated on 28 Mar 2024.
According to BizDb's database (updated on 10 Apr 2024), the company uses 1 address: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (type: postal, office).
Until 25 Oct 2017, Goodman (Nz) Limited had been using Level 28, 151 Queen Street, Auckland as their physical address.
BizDb found old names for the company: from 09 Feb 2004 to 29 Jun 2007 they were named Macquarie Goodman (Nz) Limited, from 23 Dec 2003 to 09 Feb 2004 they were named Macquarie Goodman Property Management New Zealand Limited and from 12 Dec 2003 to 23 Dec 2003 they were named New Property Manager Limited.
A total of 1800000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1800000 shares are held by 1 entity, namely:
Goodman Limited (an other) located at 60 Castlereagh Street, Sydney, Nsw 2000, Australia. Goodman (Nz) Limited has been classified as "Portfolio investment management service" (ANZSIC K641940).
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 (gjm/gab)
Physical & registered address used from 08 Jan 2004 to 06 Jun 2007
Address #4: Level 28, Asb Bank Centre, 135 Albert Street, Auckland
Physical & registered address used from 12 Dec 2003 to 08 Jan 2004
Basic Financial info
Total number of Shares: 1800000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1800000 | |||
| Other (Other) | Goodman Limited |
60 Castlereagh Street Sydney, Nsw 2000, Australia Australia |
26 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Colonial First State Investments (nz) Limited Shareholder NZBN: 9429039435194 Company Number: 398382 |
26 Feb 2004 - 26 Feb 2004 | |
| Entity | Colonial First State Investments (nz) Limited Shareholder NZBN: 9429039435194 Company Number: 398382 |
26 Feb 2004 - 26 Feb 2004 |
Ultimate Holding Company
Gregory Leith Goodman - Director
Appointment date: 23 Dec 2003
ASIC Name: Goodman Property Services (aust) Pty Limited
Address: Rosebery, Sydney, Nsw, 2018 Australia
Address: 60 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Woollahra, New South Wales, 2025 Australia
Address used since 09 Nov 2019
Address: 60 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 24 Aug 2014
John Morton Dakin - Director
Appointment date: 01 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2012
Laurissa Marge Cooney - Director
Appointment date: 04 Nov 2020
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 05 Mar 2021
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 04 Nov 2020
Keith Raymond Smith - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 28 Mar 2024
Address: 2-22 Pakenham Street East, Auckland, 1010 New Zealand
Address used since 25 Jul 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2018
Leonie Mary Freeman - Director (Inactive)
Appointment date: 11 Oct 2011
Termination date: 28 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2011
Laurissa Madge Cooney - Director (Inactive)
Appointment date: 04 Nov 2020
Termination date: 28 Mar 2024
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 05 Mar 2021
David Edward James Gibson - Director (Inactive)
Appointment date: 02 Feb 2021
Termination date: 28 Mar 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2021
Phillip John Pryke - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 30 Sep 2023
ASIC Name: Goodman Funds Management Limited
Address: Lovett Bay, New South Wales, 2105 Australia
Address used since 10 Feb 2023
Address: Rosebery, Sydney, Nsw, 2018 Australia
Address: Balmain, New South Wales, 2041 Australia
Address used since 28 Aug 2014
Address: 60 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: 60 Castlereagh Street, Sydney, Nsw, 2000 Australia
Susan Marie Paterson - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 10 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2008
Peter Henry Simmonds - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 31 Dec 2020
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 11 Mar 2014
James Taylor Hodgkinson - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 01 Jul 2012
Address: Castlecrag, Nsw 2068, Australia,
Address used since 10 Oct 2006
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 26 Jul 2010
Address: Stadium Gardens, 103 Thorndon Quay, Wellington,
Address used since 23 Dec 2003
James Kenneth Mclay - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 01 Jun 2009
Address: St Heliers, Auckland,
Address used since 23 Dec 2003
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
Timothy Marshall Miles - Director (Inactive)
Appointment date: 23 Jan 2007
Termination date: 11 Apr 2008
Address: Remuera, Auckland,
Address used since 23 Jan 2007
John Hendrik Maasland - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 15 Nov 2006
Address: Brookby, R D, Manurewa,
Address used since 23 Dec 2003
Jocelyn Eleanor Martin - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 23 Dec 2003
Address: Freemans Bay, Auckland,
Address used since 12 Dec 2003
John William Duncan - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 23 Dec 2003
Address: Mission Bay, Auckland,
Address used since 12 Dec 2003
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