General information

Gsg Properties Limited

Type: NZ Limited Company (Ltd)
9429033592961
New Zealand Business Number
1911052
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Gsg Properties Limited (NZBN 9429033592961) was incorporated on 15 Feb 2007. 1 address is currently in use by the company: 156-158 Stafford Street, Timaru, Timaru, 7910 (type: registered, physical). 4C Sefton Street East, Timaru had been their physical address, up to 08 May 2018. 3845989 shares are allotted to 16 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 1203990 shares (31.31 per cent of shares), namely:
Opihi Investments Limited (an entity) located at Timaru, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 4.28 per cent of all shares (exactly 164667 shares); it includes
Helen Lowe (an individual) - located at Rd 8, Waimate 7978. Moving on to the third group of shareholders, share allocation (237626 shares, 6.18%) belongs to 3 entities, namely:
Don Hammond, located at Rd 6, Rotorua (an individual),
Matt Hanna, located at Rd 6, Rotorua (an individual),
Andrea Hammond, located at Rd 6, Rotorua (an individual). "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued Gsg Properties Limited. The Businesscheck data was updated on 22 Dec 2020.

Current address Type Used since
156-158 Stafford Street, Timaru, Timaru, 7910 Registered & physical 08 May 2018
Contact info
64 274 374548
Phone (Phone)
nigel.gormack@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Nigel James Gormack
Highfield, Timaru, 7910
Address used since 16 Jun 2015
Director 15 Feb 2007 - current
Kenneth John Buckingham
Rd 8, Waimate, 7978
Address used since 11 Dec 2012
Director 11 Dec 2012 - current
Geoffrey Alan Mccrostie
Rd 4, Timaru, 7974
Address used since 11 Dec 2012
Director 11 Dec 2012 - 27 Jul 2015
Richie James Smith
Rd 99, Twizel, 7999
Address used since 24 Feb 2012
Director 15 Feb 2007 - 11 Dec 2012
Addresses
Principal place of activity
156-158 Stafford Street , Timaru , Timaru , 7910
Previous address Type Period
4c Sefton Street East, Timaru, 7910 Physical & registered 17 Nov 2017 - 08 May 2018
4c Sefton Street East, Timaru, 7910 Registered & physical 31 Mar 2014 - 17 Nov 2017
Level 1, 269 Stafford Street, Timaru, Timaru, 7910 Physical & registered 05 Mar 2012 - 31 Mar 2014
39 George Street, Timaru 7910 Registered & physical 20 Jan 2010 - 05 Mar 2012
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Physical & registered 30 Jan 2008 - 20 Jan 2010
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 15 Feb 2007 - 30 Jan 2008
Financial Data
Financial info
3845989
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1203990
Shareholder Name Address Period
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Entity (NZ Limited Company)
Timaru
Timaru
7910
13 Jun 2016 - current
Shares Allocation #2 Number of Shares: 164667
Shareholder Name Address Period
Helen Lowe
Individual
Rd 8
Waimate 7978
06 Oct 2009 - current
Shares Allocation #3 Number of Shares: 237626
Shareholder Name Address Period
Don Hammond
Individual
Rd 6
Rotorua
3096
06 Oct 2009 - current
Matt Hanna
Individual
Rd 6
Rotorua
3096
06 Oct 2009 - current
Andrea Hammond
Individual
Rd 6
Rotorua
3096
06 Oct 2009 - current
Shares Allocation #4 Number of Shares: 381716
Shareholder Name Address Period
Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Entity (NZ Limited Company)
Invercargill
9810
06 Oct 2009 - current
Walter Murray Gormack
Individual
Gladstone
Invercargill
9810
06 Oct 2009 - current
Shares Allocation #5 Number of Shares: 170298
Shareholder Name Address Period
Ian James Morrison
Individual
Rd 4
Timaru
7974
06 Oct 2009 - current
Adrienne Morrison
Individual
Rd 4
Timaru
7974
06 Oct 2009 - current
Shares Allocation #6 Number of Shares: 676680
Shareholder Name Address Period
Shona Elizabeth Buckingham
Individual
Rd 8
Waimate
7978
06 Oct 2009 - current
Kenneth John Buckingham
Individual
Rd 8
Waimate
7978
06 Oct 2009 - current
Shares Allocation #7 Number of Shares: 82092
Shareholder Name Address Period
Shaken Holdings Limited
Shareholder NZBN: 9429034122211
Entity (NZ Limited Company)
Timaru
7910
21 Dec 2012 - current
Shares Allocation #8 Number of Shares: 369233
Shareholder Name Address Period
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Entity (NZ Limited Company)
Timaru
Timaru
7910
13 Jun 2016 - current
Shares Allocation #9 Number of Shares: 238235
Shareholder Name Address Period
Kim Burtenshaw
Individual
Highfield
Timaru
7910
06 Oct 2009 - current
Gary Burtenshaw
Individual
Highfield
Timaru
7910
06 Oct 2009 - current
Shares Allocation #10 Number of Shares: 321452
Shareholder Name Address Period
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Entity (NZ Limited Company)
Timaru
Timaru
7910
13 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Company Number: 1245197
Entity
16 Mar 2009 - 16 Mar 2009
Paul Alexander Johnson
Individual
Timaru 7910
16 Mar 2009 - 16 Mar 2009
Jane Morgan
Individual
Lake Tekapo
16 Mar 2009 - 16 Mar 2009
Mark Morgan
Individual
Lake Tekapo
16 Mar 2009 - 16 Mar 2009
Richie James Smith
Individual
Highfield
Timaru 7910
16 Mar 2009 - 16 Mar 2009
Gabrielle Mary Gormack
Individual
Invercargill 9810
16 Mar 2009 - 16 Mar 2009
Geoffery Alan Mccrostie
Individual
Rd 4
Timaru
7974
06 Oct 2009 - 04 Apr 2018
Mary Bernadette Young
Individual
Rd 24
St Andrews 7988
06 Oct 2009 - 21 Dec 2012
Charles Guy Harley Nott
Individual
Scarborough
Christchurch
8081
06 Oct 2009 - 12 Feb 2019
Turoa (pleasant Point) Limited
Shareholder NZBN: 9429031905831
Company Number: 2325296
Entity
57a Theodosia Street
Timaru 7910
20 Oct 2009 - 22 Jun 2018
Turoa (pleasant Point) Limited
Shareholder NZBN: 9429031905831
Company Number: 2325296
Entity
57a Theodosia Street
Timaru 7910
20 Oct 2009 - 22 Jun 2018
Gsg Properties Limited
Shareholder NZBN: 9429033592961
Company Number: 1911052
Entity
21 Dec 2012 - 08 Jan 2013
Paul Alexander Johnson
Individual
Timaru
7910
06 Oct 2009 - 04 Apr 2018
Paul Alexander Johnson
Individual
Timaru
7910
06 Oct 2009 - 04 Apr 2018
Mark Morgan
Individual
Rd 99
Twizel
7999
06 Oct 2009 - 04 Apr 2018
Mark Morgan
Individual
Rd 99
Twizel
7999
06 Oct 2009 - 04 Apr 2018
Karen Monica Mccrostie
Individual
Rd 4
Timaru
7974
06 Oct 2009 - 04 Apr 2018
Karen Monica Mccrostie
Individual
Rd 4
Timaru
7974
06 Oct 2009 - 04 Apr 2018
Jane Morgan
Individual
Rd 99
Twizel
7999
06 Oct 2009 - 04 Apr 2018
Geoffery Alan Mccrostie
Individual
Rd 4
Timaru
7974
06 Oct 2009 - 04 Apr 2018
Margaret Jane Hubbard
Individual
Glenwood
Timaru
7910
24 Feb 2016 - 13 Jun 2016
Isc Investments Limited
Shareholder NZBN: 9429036795833
Company Number: 1157888
Entity
17 Mar 2014 - 24 Feb 2016
Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Entity
06 Oct 2009 - 13 Jan 2010
Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Entity
15 Feb 2007 - 16 Mar 2009
Isc Investments Limited
Shareholder NZBN: 9429036795833
Company Number: 1157888
Entity
13 Jan 2010 - 21 Dec 2012
Stewart Charles Young
Individual
Timaru 7910
06 Oct 2009 - 21 Dec 2012
Bruce William Young
Individual
Rd 24
St Andrews 7988
06 Oct 2009 - 21 Dec 2012
Richie James Smith
Individual
Rd 99
Twizel
7999
06 Oct 2009 - 12 Feb 2019
Richie James Smith
Individual
Rd 99
Twizel
7999
06 Oct 2009 - 12 Feb 2019
Charles Guy Harley Nott
Individual
Scarborough
Christchurch
8081
06 Oct 2009 - 12 Feb 2019
Charles Guy Harley Nott
Individual
Sumner
Christchurch
16 Mar 2009 - 16 Mar 2009
Thomas George Henderson
Individual
Pleasant Point
06 Oct 2009 - 06 Oct 2009
Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Company Number: 1245197
Entity
16 Mar 2009 - 16 Mar 2009
Isc Investments Limited
Shareholder NZBN: 9429036795833
Company Number: 1157888
Entity
13 Jan 2010 - 21 Dec 2012
Stratheyre Investments Limited
Shareholder NZBN: 9429037434694
Company Number: 1001533
Entity
21 Dec 2012 - 17 Mar 2014
Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Entity
15 Feb 2007 - 16 Mar 2009
Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Entity
06 Oct 2009 - 13 Jan 2010
Isc Investments Limited
Shareholder NZBN: 9429036795833
Company Number: 1157888
Entity
17 Mar 2014 - 24 Feb 2016
Gabrielle Mary Gormack
Individual
Gladstone
Invercargill
9810
06 Oct 2009 - 04 Feb 2015
John Harley Nott
Individual
Rd 12
Havelock North, Hawke's Bay
16 Mar 2009 - 16 Mar 2009
Gsg Properties Limited
Shareholder NZBN: 9429033592961
Company Number: 1911052
Entity
21 Dec 2012 - 08 Jan 2013
Stratheyre Investments Limited
Shareholder NZBN: 9429037434694
Company Number: 1001533
Entity
21 Dec 2012 - 17 Mar 2014
Jane Morgan
Individual
Rd 99
Twizel
7999
06 Oct 2009 - 04 Apr 2018
John Nott
Individual
Rd 12
Havelock North
4294
06 Oct 2009 - 12 Feb 2019
John Nott
Individual
Rd 12
Havelock North
4294
06 Oct 2009 - 12 Feb 2019
Walter Murray Gormack
Individual
Invercargill 9810
16 Mar 2009 - 16 Mar 2009
Location
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