Goodland Country Estate Trustee Company Limited was launched on 15 Nov 2002 and issued a business number of 9429036249541. The registered LTD company has been run by 32 directors: Helen Alice Burt - an active director whose contract began on 21 Jun 2021,
Bryan James Rhodes - an active director whose contract began on 21 Jun 2021,
Stuart Charles Love - an active director whose contract began on 04 Jul 2022,
Stephen Tilson - an active director whose contract began on 04 Jul 2022,
Lisa Jane Burgisser - an inactive director whose contract began on 04 Jul 2022 and was terminated on 21 Jun 2023.
As stated in BizDb's information (last updated on 22 Apr 2024), this company filed 1 address: 25 Goodland Drive, Rd 2 Albany, Auckland, 0792 (category: office, delivery).
Until 18 Nov 2016, Goodland Country Estate Trustee Company Limited had been using 12B Kingscliff Rise, Rd 2, Albany as their physical address.
A total of 5 shares are issued to 1 group (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 4 entities, namely:
Love, Stuart Charles (a director) located at Rd 2, Dairy Flat postcode 0792,
Tilson, Stephen (a director) located at Rd 2, Dairy Flat postcode 0792,
Rhodes, Bryan James (a director) located at Rd 2, Dairy Flat postcode 0792. Goodland Country Estate Trustee Company Limited is classified as "Residential property body corporate" (business classification L671170).
Previous addresses
Address #1: 12b Kingscliff Rise, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 09 Apr 2010 to 18 Nov 2016
Address #2: 40 Whiteways Drive, Rd 2 Albany
Physical & registered address used from 19 May 2006 to 09 Apr 2010
Address #3: 94 Manukau Road, Epsom, Auckland
Physical & registered address used from 15 Nov 2002 to 19 May 2006
Basic Financial info
Total number of Shares: 5
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Director | Love, Stuart Charles |
Rd 2 Dairy Flat 0792 New Zealand |
19 Jul 2022 - |
| Director | Tilson, Stephen |
Rd 2 Dairy Flat 0792 New Zealand |
19 Jul 2022 - |
| Director | Rhodes, Bryan James |
Rd 2 Dairy Flat 0792 New Zealand |
02 Jul 2021 - |
| Director | Burt, Helen Alice |
Rd 2 Dairy Flat 0792 New Zealand |
02 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Goodland Country Estate Limited Shareholder NZBN: 9429036315666 Company Number: 1242183 |
15 Nov 2002 - 27 Jun 2010 | |
| Individual | Burgisser, Lisa Jane |
Rd 2 Dairy Flat 0792 New Zealand |
19 Jul 2022 - 03 Oct 2023 |
| Individual | Yap, Bernie |
Rd 2 Albany 0792 New Zealand |
29 Jul 2016 - 22 Jun 2018 |
| Individual | Armstrong, Karl |
Rd 2 Dairy Flat 0792 New Zealand |
28 Jul 2020 - 02 Jul 2021 |
| Individual | Dimes, Jacqueline |
Rd 2 Albany 0792 New Zealand |
22 Jun 2014 - 02 Jul 2021 |
| Individual | Mcdonald, Frances Mary Amee |
Goodland Country Estate Albany, Auckland New Zealand |
14 May 2010 - 18 Nov 2015 |
| Individual | Hopper, Jeffrey Lloyd |
R D 2., Albany, North Shore City |
20 May 2009 - 27 Jun 2010 |
| Individual | Love, Rosemary Elizabeth |
Rd 2 Dairy Flat 0792 New Zealand |
02 Jul 2021 - 19 Jul 2022 |
| Individual | Bentham, Michelle |
Rd 2 Dairy Flat 0792 New Zealand |
22 Jun 2018 - 02 Jul 2021 |
| Individual | Bentham, Michelle |
Rd 2 Dairy Flat 0792 New Zealand |
22 Jun 2018 - 02 Jul 2021 |
| Individual | Hattaway, Richard Ian |
Rd 2 Albany 0792, Auckland |
20 May 2009 - 16 Jun 2013 |
| Individual | Balzat, Uwe |
Rd 2 Albany 0792 New Zealand |
30 May 2011 - 02 Jul 2021 |
| Individual | Balzat, Uwe |
Rd 2 Albany 0792 New Zealand |
30 May 2011 - 02 Jul 2021 |
| Individual | Yap, Bernard Chee Ming |
Rd 2 Dairy Flat 0792 New Zealand |
02 Jul 2021 - 19 Jul 2022 |
| Individual | Burn, Andrew Lambton |
Rd 2 Dairy Flat 0792 New Zealand |
02 Jul 2021 - 19 Jul 2022 |
| Individual | Burt, Stephen Craig |
Rd 2 Albany 0792, Auckland |
20 May 2009 - 02 Jun 2017 |
| Individual | Murphy, Robert Gordon |
Rd 2 Albany 0792 New Zealand |
16 Jun 2013 - 22 Jun 2014 |
| Individual | Balzat, Uwe |
Rd 2 Albany 0792 New Zealand |
30 May 2011 - 02 Jul 2021 |
| Individual | Balzat, Uwe |
Rd 2 Albany 0792 New Zealand |
30 May 2011 - 02 Jul 2021 |
| Individual | Osborne, Richard |
Rd 2 Dairy Flat 0792 New Zealand |
02 Jun 2017 - 02 Jul 2021 |
| Individual | Bentham, Michelle |
Rd 2 Dairy Flat 0792 New Zealand |
22 Jun 2018 - 02 Jul 2021 |
| Individual | Dimes, Jacqueline |
Rd 2 Albany 0792 New Zealand |
22 Jun 2014 - 02 Jul 2021 |
| Individual | Dimes, Jacqueline |
Rd 2 Albany 0792 New Zealand |
22 Jun 2014 - 02 Jul 2021 |
| Individual | Dimes, Jacqueline |
Rd 2 Albany 0792 New Zealand |
22 Jun 2014 - 02 Jul 2021 |
| Individual | Hardy, Michael |
Rd 2 Albany 0792 New Zealand |
29 Jul 2016 - 04 Jun 2020 |
| Individual | Hardy, Michael |
Rd 2 Albany 0792 New Zealand |
29 Jul 2016 - 04 Jun 2020 |
| Individual | Deeb, George Andrew |
Goodland Country Estate Albany, Auckland New Zealand |
14 May 2010 - 30 May 2011 |
| Individual | Shotter, Andrew Malcolm |
R D 2., Albany, North Shore City |
20 May 2009 - 27 Jun 2010 |
| Individual | Fenwick, Martin |
R D 2., Albany, North Shore City |
20 May 2009 - 21 May 2012 |
| Entity | Goodland Country Estate Limited Shareholder NZBN: 9429036315666 Company Number: 1242183 |
15 Nov 2002 - 27 Jun 2010 | |
| Individual | Burn, Andrew Lambton |
Rd 2 Albany 0792 New Zealand |
22 Jun 2014 - 09 Jun 2016 |
| Individual | Boot, Antony Raymond |
Rd 2 Albany 0792 New Zealand |
21 May 2012 - 22 Jun 2014 |
Helen Alice Burt - Director
Appointment date: 21 Jun 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 21 Jun 2021
Bryan James Rhodes - Director
Appointment date: 21 Jun 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 21 Jun 2021
Stuart Charles Love - Director
Appointment date: 04 Jul 2022
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 04 Jul 2022
Stephen Tilson - Director
Appointment date: 04 Jul 2022
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 04 Jul 2022
Lisa Jane Burgisser - Director (Inactive)
Appointment date: 04 Jul 2022
Termination date: 21 Jun 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 04 Jul 2022
Rosemary Elizabeth Love - Director (Inactive)
Appointment date: 21 Jun 2021
Termination date: 04 Jul 2022
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 21 Jun 2021
Andrew Lambton Burn - Director (Inactive)
Appointment date: 21 Jun 2021
Termination date: 04 Jul 2022
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 21 Jun 2021
Bernard Chee Ming Yap - Director (Inactive)
Appointment date: 21 Jun 2021
Termination date: 04 Jul 2022
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 21 Jun 2021
Uwe Balzat - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 12 Jul 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 16 May 2011
Jacqueline Dimes - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 21 Jun 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 15 May 2014
Richard Osborne - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 21 Jun 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 10 Dec 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Jun 2017
Michelle Bentham - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 21 Jun 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 22 Jun 2018
Karl Armstrong - Director (Inactive)
Appointment date: 22 Jul 2020
Termination date: 21 Jun 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 22 Jul 2020
Michael Hardy - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 01 Feb 2020
Address: Rd 2, Albany, 0792 New Zealand
Address used since 28 Jul 2016
Bernie Yap - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 22 Jun 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 28 Jul 2016
Stephen Craig Burt - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 02 Jun 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 31 Mar 2010
Andrew Lambton Burn - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 09 Jun 2016
Address: Rd 2, Albany, 0792 New Zealand
Address used since 15 May 2014
Frances Mary Amee Mcdonald - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 17 Nov 2015
Address: Goodland Country Estate, Albany, Auckland, New Zealand
Address used since 12 May 2010
Antony Raymond Boot - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 15 May 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 21 May 2012
Robert Gordon Murphy - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 15 May 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 30 May 2013
Richard Ian Hattaway - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 30 May 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 31 Mar 2010
Martin Fenwick - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 21 May 2012
Address: Rd 2, Albany, 0792 New Zealand
Address used since 31 Mar 2010
George Andrew Deeb - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 16 May 2011
Address: Goodland Country Estate, Albany, Auckland,
Address used since 12 May 2010
Jeffrey Lloyd Hopper - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 12 May 2010
Address: Rd 2, Albany, 0792 New Zealand
Address used since 31 Mar 2010
Andrew Malcolm Shotter - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 12 May 2010
Address: Rd 2, Albany, 0792 New Zealand
Address used since 31 Mar 2010
Nigel Debenham - Director (Inactive)
Appointment date: 19 Apr 2006
Termination date: 29 Apr 2009
Address: Rd 2, Albany,
Address used since 19 Apr 2006
Rosemarie Lily Orrell - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 29 Apr 2009
Address: R D 2, Albany,
Address used since 24 Apr 2007
Bryce Andrew Caldwell - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 23 Apr 2008
Address: R D 2., Albany, North Shore City,
Address used since 24 Oct 2006
Andrew Joseph Smits - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 13 Feb 2008
Address: R D 2, Albany,
Address used since 24 Apr 2007
Leonard John Mckeown - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 24 Apr 2007
Address: R D 2., Albany, North Shore City,
Address used since 24 Oct 2006
Kevin James Green - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 24 Apr 2007
Address: R D 2., Albany, North Shore City,
Address used since 24 Oct 2006
Joshua Kuan Yew Hoo - Director (Inactive)
Appointment date: 15 Nov 2002
Termination date: 25 Oct 2006
Address: Ellerslie, Auckland,
Address used since 15 Nov 2002
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