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GOODMAN PROPERTY AGGREGATED LIMITED

● Registered
NZBN 9429037604110 · NZ Company No. 956209 · NZ Limited Company · Incorporated 23 Apr 1999

Goodman Property Aggregated Limited was incorporated on 23 April 1999 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9924 days.

Overview

NZ Business Number
9429037604110
Company Number
956209
Company Name
GOODMAN PROPERTY AGGREGATED LIMITED
Previously Known As
MACQUARIE GOODMAN PROPERTY AGGREGATED LIMITED
before 29 June 2007, Friday

COLONIAL FIRST STATE PROPERTY AGGREGATED LIMITED
before 4 February 2004, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 April 1999 (Friday)
Status
Registered
Status History
Registered as of 23 April 1999 (Friday)
Registered Office
Level 28
151 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 28
151 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 8 March 2001
    Level 4, 117 Customhouse Quay, Wellington
  2. From 8 March 2001 to 6 December 2001
    Level 4, 117 Customhouse Quay, Wellington
  3. From 6 December 2001 to 11 February 2004
    Level 14, 117 Customhouse Quay, Wellington
  4. From 11 February 2004 to 6 June 2007
    C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
  5. From 6 June 2007 to 5 September 2011
    Level 3, 203 Queen Street, Auckland, NZ

Address for Service

  1. From 18 September 2001 to 6 December 2001
    Level 4, 117 Customhouse Quay, Wellington
  2. From 6 December 2001 to 11 February 2004
    Level 28, Asb Bank Centre, 135 Albert St, Auckland
  3. From 6 December 2001 to 6 December 2001
    Level 13, 117 Customhouse Quay, Wellington
  4. From 11 February 2004 to 6 June 2007
    C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
  5. From 6 June 2007 to 5 September 2011
    Level 3, 203 Queen Street, Auckland, NZ

Company Directors

7 listed
KS
Keith Raymond SMITH
Appointed 2 Jun 2004 · 94 Selwyn Avenue, Mission Bay, Auckland, NZ, 1071
SP
Susan Marie PATERSON
Appointed 11 Apr 2008 · 46 Arney Crescent, Remuera, Auckland, NZ, 1050
LF
Leonie Mary FREEMAN
Appointed 11 Oct 2011 · 19 Shore Road, Remuera, Auckland, NZ, 1050
JD
John Morton DAKIN
Appointed 1 Jul 2012 · 60 Lucerne Road, Remuera, Auckland, NZ, 1050
PS
Peter Henry SIMMONDS
Appointed 14 Oct 2010 · 40 Murphy Road, Wainui, Gisborne, NZ, 4010
GG
Gregory Leith GOODMAN
Appointed 23 Dec 2003 · 7 Milton Avenue, Mosman, New South Wales, AU, 2088
PP
Phillip John PRYKE
Appointed 13 Jan 2004 · 13 Reynolds Street, Balmain, New South Wales, AU, 2041

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 2194946
NZBN: 9429032457896
COVENANT TRUSTEE SERVICES LIMITED
Level 14, 191 Queen Street, Auckland