Shortcuts

Wadham Goodman Trustees Limited

Type: NZ Limited Company (Ltd)
9429036884797
NZBN
1141251
Company Number
Registered
Company Status
079476757
GST Number
Current address
192 Broadway Avenue
Palmerston North New Zealand
Registered address used since 07 Jun 2001
192 Broadway Avenue
Palmerston North New Zealand
Physical & service address used since 08 Jun 2001

Wadham Goodman Trustees Limited was launched on 07 Jun 2001 and issued a New Zealand Business Number of 9429036884797. The registered LTD company has been supervised by 10 directors: Mark Somerville Dobson - an active director whose contract started on 13 Mar 2012,
Danielle Heidi Williamson - an active director whose contract started on 18 Jun 2013,
Alan Douglas Pierce - an active director whose contract started on 03 Aug 2017,
Melanie Jane Sargent - an active director whose contract started on 18 Jun 2020,
Mark Rutherford Wadham - an inactive director whose contract started on 13 Jun 2003 and was terminated on 30 Apr 2017.
According to BizDb's data (last updated on 13 Mar 2024), the company registered 1 address: 192 Broadway Avenue, Palmerston North (category: physical, service).
A total of 4 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Dobson, Mark Somerville (a director) located at Palmerston North, Palmerston North postcode 4414.

Contact info
64 6 3582076
06 Nov 2018 Phone
www.wadham.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Director Dobson, Mark Somerville Palmerston North
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worker, Richard Robert Palmerston North
Individual Sargent, Melanie Jane Palmerston North
Individual Wadham, Mark Rutherford Palmerston North
Individual Goodman, Russell Peter Palmerston North
Directors

Mark Somerville Dobson - Director

Appointment date: 13 Mar 2012

Address: Palmerston North, 4414 New Zealand

Address used since 24 Nov 2016


Danielle Heidi Williamson - Director

Appointment date: 18 Jun 2013

Address: Palmerston North, 4410 New Zealand

Address used since 24 Nov 2016


Alan Douglas Pierce - Director

Appointment date: 03 Aug 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 May 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 14 Nov 2022

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 03 Aug 2017


Melanie Jane Sargent - Director

Appointment date: 18 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 14 Nov 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 18 Jun 2020


Mark Rutherford Wadham - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 30 Apr 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 24 Nov 2016


Fenella Catherine Devlin - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 29 Apr 2016

Address: Rd 2, Marton, 4788 New Zealand

Address used since 18 Jun 2013


Russell Peter Goodman - Director (Inactive)

Appointment date: 07 Jun 2001

Termination date: 31 Jan 2013

Address: Palmerston North, 4410 New Zealand

Address used since 07 Jun 2001


Melanie Jane Sargent - Director (Inactive)

Appointment date: 07 Jun 2001

Termination date: 30 Jun 2012

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 14 Oct 2009


Mark Rutherford Wadham - Director (Inactive)

Appointment date: 07 Jun 2001

Termination date: 11 Jun 2003

Address: Palmerston North,

Address used since 07 Jun 2001


Richard Robert Worker - Director (Inactive)

Appointment date: 07 Jun 2001

Termination date: 31 Jan 2003

Address: Palmerston North,

Address used since 07 Jun 2001

Nearby companies