Rick Goodman & Sons Limited

Rick Goodman & Sons Limited, a registered company, was incorporated on 27 May 1966. 9429040903897 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Stanley Francis Goodman - an active director whose contract started on 15 Dec 2005,
Marianne Therese Archer - an active director whose contract started on 25 Aug 2006,
Vaughan Norman Goodman - an active director whose contract started on 25 Aug 2006,
Lance Richard Goodman - an active director whose contract started on 25 Aug 2006,
Richard Philip Goodman - an inactive director whose contract started on 25 Aug 2006 and was terminated on 01 Jun 2020.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Anne Street, Waikanae, 5036 (types include: physical, registered).
Rick Goodman & Sons Limited had been using 59 Cuba Street, Petone as their registered address up until 20 Sep 1999.
Previous names for the company, as we managed to find at BizDb, included: from 18 Jul 1979 to 19 Dec 1994 they were called Goodman Brothers Limited, from 04 May 1972 to 18 Jul 1979 they were called Mcdonald Motors Limited and from 27 May 1966 to 04 May 1972 they were called Goodman Brothers Limited.
One entity controls all company shares (exactly 4000 shares) - Goodman Group Holdings Limited - located at 5036, 633 Main Street, Palmerston North.

Previous addresses

Address: 59 Cuba Street, Petone

Registered address used from 20 Sep 1999 to 20 Sep 1999

Address: 59 Cuba Street, Petone

Physical address used from 13 Jan 1999 to 20 Sep 1999

Address: Barlow & Associates, 59 Cuba Street, Petone

Registered address used from 08 Jul 1998 to 20 Sep 1999

Address: Barlow & Associates, 59 Cuba Street, Petone

Physical address used from 05 Jul 1998 to 13 Jan 1999

Address: Barlow & Associates, 11 Mahara Place, Waikanae

Registered address used from 25 Jun 1998 to 08 Jul 1998

Address: Barlow & Associates, 11 Mahara Place, Waikanae

Physical address used from 25 Jun 1998 to 05 Jul 1998

Address: 5 Riverglade, Waikanae

Physical & registered address used from 30 Oct 1997 to 25 Jun 1998

Address: 70 Seddon Street, Waikanae

Registered address used from 05 May 1995 to 30 Oct 1997

Previous Shareholders

Ultimate Holding Company

Stanley Francis Goodman - Director

Appointment date: 15 Dec 2005

Marianne Therese Archer - Director

Appointment date: 25 Aug 2006

Vaughan Norman Goodman - Director

Appointment date: 25 Aug 2006

Lance Richard Goodman - Director

Appointment date: 25 Aug 2006

Richard Philip Goodman - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 01 Jun 2020

Richard Phillip Goodman - Director (Inactive)

Appointment date: 26 Apr 1974

Termination date: 30 Aug 2006

Helen Ann Goodman - Director (Inactive)

Appointment date: 28 Jan 1994

Termination date: 15 Dec 2005

Anthony John Goodman - Director (Inactive)

Appointment date: 26 Apr 1974

Termination date: 28 Jan 1994