General information
Goodall Management Limited
Type: NZ Limited Company (Ltd)9429036789788
New Zealand Business Number
1158701
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Goodall Management Limited (issued a business number of 9429036789788) was started on 27 Aug 2001. 6 addresess are in use by the company: 20 Oregon Drive Rainbow Point, Taupo, 3330 (type: postal, office). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 20 Jul 2015. Goodall Management Limited used other names, namely: Eastnor Properties Limited from 27 Aug 2001 to 13 Apr 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Oregon Investment Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to Goodall Management Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Jul 2015 |
| 20 Oregon Drive Rainbow Point, Taupo, 3330 | Postal | 14 Nov 2022 |
| 20 Oregon Drive, Rainbow Point, Taupo, 3330 | Office & delivery & invoice | 14 Nov 2022 |
Contact info
64 021 2774472
Phone (Phone)
barbara@godall.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Goodall
Rainbow Point, Taupo, 3330
Address used since 14 Nov 2022
Parnell, Auckland, 1052
Address used since 25 Aug 2015 |
Director | 27 Aug 2001 - current |
|
Barbara Goodall
Rainbow Point, Taupo, 3330
Address used since 14 Nov 2022
Parnell, Auckland, 1052
Address used since 25 Aug 2015 |
Director | 04 Dec 2014 - current |
|
Antony Trevor Morris
121 Customs Street West, Auckland,
Address used since 01 Dec 2008 |
Director | 27 Aug 2001 - 04 Dec 2014 |
|
James Edward Webber
St Heliers, Auckland,
Address used since 23 Jul 2008 |
Director | 23 Jul 2008 - 04 Dec 2014 |
|
Anthony Walpole Bowden
Greenhithe,
Address used since 27 Aug 2001 |
Director | 27 Aug 2001 - 23 Jul 2008 |
Addresses
Principal place of activity
| 2a Brighton Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 03 Dec 2014 - 20 Jul 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 04 Jan 2012 - 03 Dec 2014 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 15 Jan 2004 - 04 Jan 2012 |
| Level 2, Ecom House, 3 Ferncroft Street, Grafton | Registered & physical | 12 Dec 2002 - 15 Jan 2004 |
| Level 2, Informix House, 3 Ferncroft Street, Grafton | Registered & physical | 27 Aug 2001 - 12 Dec 2002 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oregon Investment Trustees Limited Shareholder NZBN: 9429041339206 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 Entity |
17 May 2010 - 19 Dec 2014 | |
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
01 Dec 2008 - 27 Jun 2010 | |
|
Mellor, Bruce Fox Individual |
Orakei |
01 Dec 2008 - 25 Nov 2014 |
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
01 Dec 2008 - 27 Jun 2010 | |
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 Entity |
17 May 2010 - 19 Dec 2014 | |
|
Goodall, Keith Norman Individual |
Pt England Auckland |
27 Aug 2001 - 01 Dec 2008 |
|
Mellor, Bruce Fox Individual |
Orakei Auckland |
27 Aug 2001 - 01 Dec 2008 |
Location
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