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Goodwood Management Limited

Type: NZ Limited Company (Ltd)
9429037214890
NZBN
1044987
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Kensington Swan
Level 9
89 The Terrace, Wellington
Other address (Address for Records) used since 08 May 2007
Wakefields, 116 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Aug 2021
Wakefields, 116 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 31 Aug 2021

Goodwood Management Limited, a registered company, was started on 26 Jun 2000. 9429037214890 is the business number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company was categorised. This company has been run by 5 directors: Jonathan Todd Stuart Spencer - an active director whose contract started on 21 May 2015,
Nicholas Justin Robbers - an active director whose contract started on 19 Jun 2018,
David Malfroy Todd - an inactive director whose contract started on 03 May 2015 and was terminated on 15 Mar 2019,
David Noel John Todd - an inactive director whose contract started on 26 Jun 2000 and was terminated on 19 May 2015,
Joanna Monica Todd - an inactive director whose contract started on 26 Jun 2000 and was terminated on 19 May 2015.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Wakefields, 116 Rimu Road, Paraparaumu, Paraparaumu, 5032 (registered address),
Wakefields, 116 Rimu Road, Paraparaumu, Paraparaumu, 5032 (physical address),
Wakefields, 116 Rimu Road, Paraparaumu, Paraparaumu, 5032 (service address),
Wakefields, 116 Rimu Road, Paraparaumu, Paraparaumu, 5032 (other address) among others.
Goodwood Management Limited had been using 73 Matatua Road, Raumati Beach, Paraparaumu as their physical address up to 31 Aug 2021.
A total of 120 shares are allocated to 19 shareholders (11 groups). The first group consists of 20 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (8.33%). Finally we have the third share allotment (10 shares 8.33%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 73 Matatua Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical address used from 28 Aug 2020 to 31 Aug 2021

Address #2: Kensington Swan, Level 9, 89 The Terrace, Wellington New Zealand

Registered address used from 04 Oct 2005 to 31 Aug 2021

Address #3: Kensington Swan, Level 4, 89 The Terrace, Wellington

Registered address used from 06 Aug 2004 to 04 Oct 2005

Address #4: K P M G Legal, Level 4 89 The Terrace, Wellington

Registered address used from 07 Aug 2003 to 06 Aug 2004

Address #5: C/- T J Management Services Ltd, 58-62 Johnsonville Road, Johnsonville, Wellington

Registered address used from 02 Aug 2002 to 07 Aug 2003

Address #6: 75 Matatua Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical address used from 26 Jun 2000 to 28 Aug 2020

Address #7: C/- 75 Matatua Road, Raumati Beach, Wellington

Registered address used from 26 Jun 2000 to 02 Aug 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Matatua Investments Limited
Shareholder NZBN: 9429047268760
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) 75 Matatua Limited
Shareholder NZBN: 9429048724494
Five Mile, Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Armstrong, David Murray 22 The Terrace
Wellington
6140
New Zealand
Individual Armstrong, Susan Jean 22 The Terrace
Wellington
6140
New Zealand
Individual Martin, Richard Norman 22 The Terrace
Wellington
6140
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Mcgettigan, Penelope Jane Louise Raumati Beach
Paraparaumu
5032
New Zealand
Individual Mcgettigan, John James Light Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Mcnamara, Mary Jane Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Harvey, Julianne Kim Raumati Beach
Paraparaumu
5032
New Zealand
Individual Mcrae, Blair Peter Raumati Beach
Paraparaumu
5032
New Zealand
Individual Henderson, Andrew Kinley Ormond Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Ferguson, Helen Rosemary Te Aro
Wellington
6011
New Zealand
Individual Ferguson, Keith James Te Aro
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Goodman, Kenneth George Raumati Beach
Paraparaumu
5032
New Zealand
Individual Robbins-goodman, Deborah Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Gentleman, Beryl Marion Raumati

New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Spencer, Jonathan Todd Stuart Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Robbers, Nicholas Justin Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Robbers, Kelly Ann Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pym, Wayne 75 Ghuznee St
Wellington

New Zealand
Entity Alm Nominees Limited
Shareholder NZBN: 9429034258262
Company Number: 1780988
Entity Kapiti Trust Company No.103 Limited
Shareholder NZBN: 9429042038306
Company Number: 5835952
Individual Anderson, Dean Ross Raumati Beach
Paraparaumu
5032
New Zealand
Individual Taylor, Paul Raumati Beach

New Zealand
Individual Mcnamara, Terence Thomas Raumati Beach
Paraparaumu
5032
New Zealand
Individual Todd, Joanna Monica Raumati Beach
Wellington
Individual Taylor, Robyn Raumati Beach

New Zealand
Individual Mulholland, Linitta Raumati Beach
Paraparaumu
5032
New Zealand
Individual Mulholland, Paul Raumati Beach
Paraparaumu
5032
New Zealand
Entity Kapiti Trust Company No.103 Limited
Shareholder NZBN: 9429042038306
Company Number: 5835952
Paraparaumu
Paraparaumu
5032
New Zealand
Individual Parker, Rodney Gilchrist Raumati Beach
Paraparaumu
5032
New Zealand
Individual Mcdougall, Anne Florence Mc Gregor Raumati

New Zealand
Individual Bennie, Linda Mary Paraparaumu Beach
Wellington
Entity Alm Nominees Limited
Shareholder NZBN: 9429034258262
Company Number: 1780988
Raumati Beach
Paraparaumu
5032
New Zealand
Individual Kieboom, Robert Peter Paremata
Wellington
Individual Walker, Andrew David Rd 1
Upper Hutt
5371
New Zealand
Individual Todd, Joanna Monica Raumati Beach
Wellington
Individual Parker, Rodney Gilchrist Raumati Beach
Paraparaumu
5032
New Zealand
Other The Mcdougall Family Trust
Individual Bennie, James David 5 Ngaio Road
Waikanae

New Zealand
Individual Jackson, Barry Wellington
Individual Walker, Angela Rosemary Rd 1
Upper Hutt
5371
New Zealand
Individual Miller, Roger Holmes Raumati

New Zealand
Individual Mcdougall, Alan Fraser Raumati

New Zealand
Other Null - The Mcdougall Family Trust
Individual Bennie, James David Paraparaumu Beach
Wellington
Individual Bennie, Linda Mary 5 Ngaio Road
Waikanae

New Zealand
Individual Kieboom, Donna Maree Paremata
Wellington
Individual Richardson, Julia 75 Ghuznee St
Wellington

New Zealand
Directors

Jonathan Todd Stuart Spencer - Director

Appointment date: 21 May 2015

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 21 May 2015


Nicholas Justin Robbers - Director

Appointment date: 19 Jun 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 19 Jun 2018


David Malfroy Todd - Director (Inactive)

Appointment date: 03 May 2015

Termination date: 15 Mar 2019

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 29 Aug 2016


David Noel John Todd - Director (Inactive)

Appointment date: 26 Jun 2000

Termination date: 19 May 2015

Address: Raumati Beach, Wellington, New Zealand

Address used since 26 Jun 2000


Joanna Monica Todd - Director (Inactive)

Appointment date: 26 Jun 2000

Termination date: 19 May 2015

Address: Raumati Beach, Wellington, New Zealand

Address used since 26 Jun 2000

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