Goodrock Recycling Limited, a registered company, was started on 19 Aug 2003. 9429035816768 is the NZ business number it was issued. This company has been managed by 6 directors: Stanley Francis Goodman - an active director whose contract began on 19 Aug 2003,
Vaughan Norman Goodman - an active director whose contract began on 20 Apr 2017,
Marianne Therese Archer - an active director whose contract began on 20 Apr 2017,
Lance Richard Goodman - an active director whose contract began on 20 Apr 2017,
Richard Philip Goodman - an inactive director whose contract began on 19 Nov 2008 and was terminated on 01 Jun 2020.
Last updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 4 Anne Street, Waikanae, Waikanae, 5036 (types include: service, registered).
Goodrock Recycling Limited had been using 633 Main Street, Palmerston North, Palmerston North as their service address up until 04 Mar 2025.
Old names for the company, as we identified at BizDb, included: from 19 Aug 2003 to 03 Sep 2009 they were called Av8 Helicopters Limited.
A single entity owns all company shares (exactly 400000 shares) - Goodman Group Holdings Limited - located at 5036, Palmerston North, Palmerston North.
Previous addresses
Address #1: 633 Main Street, Palmerston North, Palmerston North, 4414 New Zealand
Service address used from 18 Feb 2025 to 04 Mar 2025
Address #2: C/- Mr N Maher, Kennedy Maher & Co, 112 Rimu Road, Paraparaumu
Registered & physical address used from 19 Aug 2003 to 26 Nov 2008
Basic Financial info
Total number of Shares: 400000
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Goodman Group Holdings Limited Shareholder NZBN: 9429033909806 |
Palmerston North Palmerston North 4414 New Zealand |
27 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodman, Stanley Francis |
Waikanae New Zealand |
02 Apr 2004 - 23 Jan 2015 |
| Individual | Burnett, Stephen Paul |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
19 Aug 2003 - 19 Dec 2014 |
| Individual | Jennings, Mark Anthony |
Seatoun Wellington |
19 Aug 2003 - 22 Dec 2005 |
| Individual | Jennings, Mark Anthony |
Seatoun Wellington |
19 Aug 2003 - 22 Dec 2005 |
| Individual | Goodman, Fiona Elisabeth |
Waikanae New Zealand |
02 Apr 2004 - 23 Jan 2015 |
| Entity | Stuart Trustees C Limited Shareholder NZBN: 9429030824713 Company Number: 3706582 |
19 Dec 2014 - 23 Jan 2015 | |
| Individual | Goodman, Stanley Francis |
Waikanae New Zealand |
02 Apr 2004 - 23 Jan 2015 |
| Individual | Jennings, Kay Lorraine |
Seatoun Wellington |
19 Aug 2003 - 22 Dec 2005 |
| Entity | Stuart Trustees C Limited Shareholder NZBN: 9429030824713 Company Number: 3706582 |
19 Dec 2014 - 23 Jan 2015 | |
| Individual | Burnett, Stephen Paul |
Te Horo |
19 Aug 2003 - 19 Dec 2014 |
Ultimate Holding Company
Stanley Francis Goodman - Director
Appointment date: 19 Aug 2003
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Oct 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 02 Mar 2018
Address: Waikanae, 5036 New Zealand
Address used since 11 Feb 2016
Vaughan Norman Goodman - Director
Appointment date: 20 Apr 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Oct 2022
Address: Waikanae, 5036 New Zealand
Address used since 02 Mar 2018
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 20 Apr 2017
Marianne Therese Archer - Director
Appointment date: 20 Apr 2017
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 20 Apr 2017
Lance Richard Goodman - Director
Appointment date: 20 Apr 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 20 Apr 2017
Richard Philip Goodman - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 01 Jun 2020
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 18 Feb 2020
Address: Waikanae, 5391 New Zealand
Address used since 11 Feb 2016
Mark Anthony Jennings - Director (Inactive)
Appointment date: 19 Aug 2003
Termination date: 14 Jan 2009
Address: Seatoun, Wellington,
Address used since 22 Dec 2005
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