Goodman Logging Limited, a registered company, was launched on 30 Jun 1995. 9429038458859 is the NZ business identifier it was issued. This company has been managed by 4 directors: Carol Christina Goodman - an active director whose contract started on 30 Jun 1995,
Carol Christine Goodman - an active director whose contract started on 30 Jun 1995,
Paul Stuart Goodman - an active director whose contract started on 30 Jun 1995,
Nicholas Ross Goodman - an active director whose contract started on 01 Oct 2022.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, registered).
Goodman Logging Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up until 21 May 2021.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 44 shares (44 per cent). Lastly the third share allotment (41 shares 41 per cent) made up of 3 entities.
Previous addresses
Address: 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 06 Aug 2002 to 21 May 2021
Address: Beker Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Registered address used from 18 Jun 2001 to 06 Aug 2002
Address: Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo
Physical address used from 18 Jun 2001 to 06 Aug 2002
Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwhare Street, Taupo
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address: Beker & Findlay Limited, Business And Financial Advisors, 77 Spa Road, Taupo
Registered address used from 30 Jul 1997 to 18 Jun 2001
Address: Mackenzie Beker Nikora Limited, Business And Financial Advisors, 77 Spa Road, Taupo
Physical address used from 30 Jul 1997 to 18 Jun 2001
Address: Mackenzie Beker Nikora Limited, Business And Financial Advisors, 77 Spa Road, Taupo
Registered address used from 30 Jun 1995 to 30 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Goodman, Nicholas Ross |
Rd 1 Tokoroa 3491 New Zealand |
15 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 44 | |||
| Director | Goodman, Nicholas Ross |
Rd 1 Tokoroa 3491 New Zealand |
15 Mar 2023 - |
| Individual | Tomlinson, Tyron James |
Western Heights Rotorua 3015 New Zealand |
15 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 41 | |||
| Individual | Clark, Allan Raymond |
Remuera Auckland New Zealand |
30 Jun 1995 - |
| Individual | Goodman, Paul Stuart |
Okere Falls Rd4, Rotorua |
30 Jun 1995 - |
| Individual | Goodman, Carol Christina |
Okere Falls, Rd4 Rotorua 3074 New Zealand |
31 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Goodman, Paul Stuart |
Okere Falls R D 4, Rotorua |
30 Jun 1995 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Goodman, Carol Christina |
Okere Falls, Rd4 Rotorua 3074 New Zealand |
31 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodman, Carol Christine |
Okere Falls R D 4, Rotorua |
30 Jun 1995 - 31 Jul 2017 |
Carol Christina Goodman - Director
Appointment date: 30 Jun 1995
Address: Okere Falls, R D 4, Rotorua, 3015 New Zealand
Address used since 31 Jul 2015
Carol Christine Goodman - Director
Appointment date: 30 Jun 1995
Address: Okere Falls, R D 4, Rotorua, 3015 New Zealand
Address used since 31 Jul 2015
Paul Stuart Goodman - Director
Appointment date: 30 Jun 1995
Address: Okere Falls, R D 4, Rotorua, 3015 New Zealand
Address used since 31 Jul 2015
Nicholas Ross Goodman - Director
Appointment date: 01 Oct 2022
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 01 Oct 2022
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