Mary Gordon Holdings Limited
Type: NZ Limited Company (Ltd)Mary Gordon Holdings Limited (NZBN 9429032799125) was launched on 10 Apr 2008. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch had been their physical address, up until 31 Mar 2017. Mary Gordon Holdings Limited used other names, namely: Marriotts Shelf No 32 Limited from 10 Apr 2008 to 09 Jul 2009. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 114 shares (95% of shares), namely:
Clook, Stuart Gordon (an individual) located at Allandale, Lyttelton postcode 8971. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (6 shares); it includes
Clook, Louise Mary (a director) - located at Allandale, Lyttelton. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Mary Clook
Allandale, Lyttelton, 8971
Address used since 01 Jun 2016 |
Director | 09 Jul 2009 - current |
|
Stuart Gordon Clook
Allandale, Lyttelton, 8971
Address used since 01 Jun 2016 |
Director | 09 Jul 2009 - current |
|
Douglas John Allcock
137 Victoria Street, Christchurch 8013,
Address used since 18 May 2009 |
Director | 10 Apr 2008 - 10 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 11 May 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 03 Jun 2011 - 11 May 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 10 Apr 2008 - 03 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clook, Stuart Gordon Individual |
Allandale Lyttelton 8971 |
16 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clook, Louise Mary Director |
Allandale Lyttelton 8971 |
10 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allcock, Douglas John Individual |
137 Victoria Street Christchurch 8013 |
10 Apr 2008 - 18 May 2009 |
|
Dietrich, Louise Mary Individual |
Allandale Lyttelton 8971 |
16 Jul 2009 - 10 May 2019 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |