Goodman Property Services (nz) Limited

Goodman Property Services (Nz) Limited was incorporated on 28 Mar 2003 and issued an NZBN of 9429036095070. This registered LTD company has been run by 10 directors: John Morton Dakin - an active director whose contract started on 15 Apr 2008,
Gregory Leith Goodman - an active director whose contract started on 28 Nov 2008,
Keith Raymond Smith - an active director whose contract started on 28 Mar 2024,
Laurissa Madge Cooney - an active director whose contract started on 28 Mar 2024,
Leonie Mary Freeman - an active director whose contract started on 28 Mar 2024.
As stated in our information (updated on 29 Mar 2024), the company filed 1 address: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (type: office, registered).
Until 25 Oct 2017, Goodman Property Services (Nz) Limited had been using Level 28, 151 Queen Street, Auckland as their physical address.
BizDb identified more names used by the company: from 05 Feb 2004 to 29 Jun 2007 they were called Macquarie Goodman Property Services (Nz) Limited, from 28 Mar 2003 to 05 Feb 2004 they were called Penlane Pty Limited.
A total of 33500100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25000000 shares are held by 1 entity, namely:
Gmt Shareholder Nominee Limited (an entity) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 25.37% shares (exactly 8500100 shares) and includes
Gmt Shareholder Nominee Limited - located at Auckland. Goodman Property Services (Nz) Limited has been categorised as "Real estate management service" (ANZSIC L672050).

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, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered address used from 31 Oct 2006 to 05 Sep 2011

Address #3: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland

Registered address used from 23 Apr 2004 to 31 Oct 2006

Address #4: Level 3, 203 Queen Street, Auckland New Zealand

Physical address used from 23 Apr 2004 to 05 Sep 2011

Address #5: Gr. Fl. Bldg. 10, Central Park Corp Ctr, 666 Great South Road, Greenlane, Auckland, Attn: Brett Watson

Registered address used from 05 Nov 2003 to 23 Apr 2004

Address #6: Gr. Fl. Bldg 10, Central Park Corp Ctr, 666 Great South Road, Greenlane, Auckland, Attn: Brett Watson

Physical address used from 05 Nov 2003 to 23 Apr 2004

Address #7: Holdsworth Group (brett Watson), Gr. Fl. Bldg 10, Central Park Corp Ctr, 666 Great South Rd, Greenlane, Auckland

Physical & registered address used from 28 Mar 2003 to 05 Nov 2003

Previous Shareholders

Ultimate Holding Company

John Morton Dakin - Director

Appointment date: 15 Apr 2008

Gregory Leith Goodman - Director

Appointment date: 28 Nov 2008

ASIC Name: Goodman Property Services (aust) Pty Limited

Keith Raymond Smith - Director

Appointment date: 28 Mar 2024

Laurissa Madge Cooney - Director

Appointment date: 28 Mar 2024

Leonie Mary Freeman - Director

Appointment date: 28 Mar 2024

David Edward James Gibson - Director

Appointment date: 28 Mar 2024

Anton Gerard Shead - Director (Inactive)

Appointment date: 15 Dec 2010

Termination date: 28 Mar 2024

James Alexander Spence - Director (Inactive)

Appointment date: 19 Dec 2022

Termination date: 28 Mar 2024

David Van Aanholt - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 28 Nov 2008

Gregory Goodman - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 15 Apr 2008