General information
Gordon Gp Limited
Type: NZ Limited Company (Ltd)9429031512565
New Zealand Business Number
2503890
Company Number
Registered
Company Status
Gordon Gp Limited (issued an NZ business identifier of 9429031512565) was registered on 31 May 2010. 1 address is in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Te Mania North Limited (an entity) located at Chartered Accountants, 45-49 Tirau Street, Putaruru. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Dunvegan South Limited (an entity) - located at Chartered Accountants, 45-49 Tirau Street, Putaruru. Our database was updated on 25 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & registered | 31 May 2010 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Gregory Wilson
Rd 22, Geraldine, 7992
Address used since 01 Oct 2014 |
Director | 31 May 2010 - current |
|
Belinda Mary Pinckney Wilson
Rd 5, Te Awamutu, 3875
Address used since 09 Nov 2018 |
Director | 09 Nov 2018 - current |
|
John Speer Wilson
Rd 5, Te Awamutu, 3875
Address used since 05 Oct 2015 |
Director | 31 May 2010 - 28 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Mania North Limited Shareholder NZBN: 9429031514132 Entity (NZ Limited Company) |
Chartered Accountants 45-49 Tirau Street, Putaruru |
31 May 2010 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunvegan South Limited Shareholder NZBN: 9429031535465 Entity (NZ Limited Company) |
Chartered Accountants 45-49 Tirau Street, Putaruru |
31 May 2010 - current |
Ultimate Holding Company
| Effective Date | 30 Oct 2016 |
| Name | Te Mania North Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2502925 |
| Country of origin | NZ |
Location
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