General information
Gordon & Smith Limited
Type: NZ Limited Company (Ltd)9429033191041
New Zealand Business Number
1975678
Company Number
Registered
Company Status
Gordon & Smith Limited (issued an NZBN of 9429033191041) was launched on 20 Aug 2007. 2 addresses are currently in use by the company: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: physical, registered). 1150 Great North Road, Point Chevalier, Auckland had been their registered address, until 08 Aug 2022. Gordon & Smith Limited used more names, namely: Parore Nominees Limited from 20 Aug 2007 to 07 Jan 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Old Kent Properties Limited (an entity) located at Waimauku, Waimauku postcode 0812. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Physical & registered & service | 08 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
West Harbour, Auckland, 0618
Address used since 01 Jun 2017 |
Director | 20 Aug 2010 - current |
|
Raymond William Roussell
Rd 1, Hamilton, 3281
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 02 Mar 2012 |
|
David Charles Parore
Bucklands Beach, Auckland,
Address used since 20 Aug 2007 |
Director | 20 Aug 2007 - 20 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1150 Great North Road, Point Chevalier, Auckland, 1022 | Registered & physical | 02 Aug 2021 - 08 Aug 2022 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 02 Nov 2017 - 02 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 01 Sep 2015 - 02 Nov 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 05 Sep 2011 - 01 Sep 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered & physical | 16 Aug 2010 - 05 Sep 2011 |
| 86 Nelson Street, Auckland Central | Physical & registered | 20 Aug 2007 - 16 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Old Kent Properties Limited Shareholder NZBN: 9429037710071 Entity (NZ Limited Company) |
Waimauku Waimauku 0812 |
06 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parore, David Charles Individual |
Bucklands Beach Auckland |
20 Aug 2007 - 06 Jan 2011 |
Location
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