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.
Goodrock Recycling Limited had been using C/- Mr N Maher, Kennedy Maher & Co, 112 Rimu Road, Paraparaumu as their registered address up until 26 Nov 2008.
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.
Previous address
Address: 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: 07 Feb 2024
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 |
633 Main Street Palmerston North |
27 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jennings, Mark Anthony |
Seatoun Wellington |
19 Aug 2003 - 22 Dec 2005 |
Individual | Goodman, Stanley Francis |
Waikanae New Zealand |
02 Apr 2004 - 23 Jan 2015 |
Individual | Jennings, Mark Anthony |
Seatoun Wellington |
19 Aug 2003 - 22 Dec 2005 |
Individual | Burnett, Stephen Paul |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
19 Aug 2003 - 19 Dec 2014 |
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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