General information

Gsg Properties Limited

Type: NZ Limited Company (Ltd)
9429033592961
New Zealand Business Number
1911052
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Gsg Properties Limited (NZBN 9429033592961) was incorporated on 15 Feb 2007. 4 addresses are currently in use by the company: Po Box 617, Timaru, Timaru, 7940 (type: postal, office). 4C Sefton Street East, Timaru had been their registered address, up to 08 May 2018. 3845989 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 82092 shares (2.13 per cent of shares), namely:
Shaken Holdings Limited (an entity) located at Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 49.26 per cent of all shares (exactly 1894675 shares); it includes
Double Hill Holdings Limited (an entity) - located at Timaru. Moving on to the third group of shareholders, share allocation (381716 shares, 9.93%) belongs to 2 entities, namely:
Bayley & Burton Trustee Limited, located at Invercargill (an entity),
Gormack, Walter Murray, located at Gladstone, Invercargill (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Gsg Properties Limited. The Businesscheck data was updated on 16 Feb 2024.

Current address Type Used since
156-158 Stafford Street, Timaru, Timaru, 7910 Registered & physical & service 08 May 2018
Po Box 617, Timaru, Timaru, 7940 Postal 04 Feb 2020
156-158 Stafford Street, Timaru, Timaru, 7910 Office 04 Feb 2020
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
Robert Arnold Linton
Highfield, Timaru, 7910
Address used since 18 Feb 2022
Director 18 Feb 2022 - current
Christine Anne Mcmillan Linton
Highfield, Timaru, 7910
Address used since 18 Feb 2022
Director 18 Feb 2022 - 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 Registered & physical 17 Nov 2017 - 08 May 2018
4c Sefton Street East, Timaru, 7910 Physical & registered 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 Physical & registered 20 Jan 2010 - 05 Mar 2012
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Registered & physical 30 Jan 2008 - 20 Jan 2010
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 15 Feb 2007 - 30 Jan 2008
Financial Data
Financial info
3845989
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 Number of Shares: 1894675
Shareholder Name Address Period
Double Hill Holdings Limited
Shareholder NZBN: 9429031846844
Entity (NZ Limited Company)
Timaru
7910
21 Feb 2022 - current
Shares Allocation #3 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
Gormack, Walter Murray
Individual
Gladstone
Invercargill
9810
06 Oct 2009 - current
Shares Allocation #4 Number of Shares: 237626
Shareholder Name Address Period
Hammond, Don
Individual
Rd 6
Rotorua
3096
06 Oct 2009 - current
Hammond, Andrea
Individual
Rd 6
Rotorua
3096
06 Oct 2009 - current
Shares Allocation #5 Number of Shares: 164667
Shareholder Name Address Period
Lowe, Helen
Individual
Rd 8
Waimate 7978
06 Oct 2009 - current
Shares Allocation #6 Number of Shares: 170298
Shareholder Name Address Period
Morrison, Ian James
Individual
Rd 4
Timaru
7974
06 Oct 2009 - current
Morrison, Adrienne
Individual
Rd 4
Timaru
7974
06 Oct 2009 - current
Shares Allocation #7 Number of Shares: 676680
Shareholder Name Address Period
Buckingham, Kenneth John
Individual
Rd 8
Waimate
7978
06 Oct 2009 - current
Buckingham, Shona Elizabeth
Individual
Rd 8
Waimate
7978
06 Oct 2009 - current
Shares Allocation #8 Number of Shares: 238235
Shareholder Name Address Period
Burtenshaw, Kim
Individual
Highfield
Timaru
7910
06 Oct 2009 - current
Burtenshaw, Gary
Individual
Highfield
Timaru
7910
06 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Entity
Timaru
Timaru
7910
13 Jun 2016 - 21 Feb 2022
Smith, Richie James
Individual
Rd 99
Twizel
7999
06 Oct 2009 - 12 Feb 2019
Johnson, Paul Alexander
Individual
Timaru
7910
06 Oct 2009 - 04 Apr 2018
Stratheyre Investments Limited
Shareholder NZBN: 9429037434694
Company Number: 1001533
Entity
21 Dec 2012 - 17 Mar 2014
Hanna, Matt
Individual
Rd 6
Rotorua
3096
06 Oct 2009 - 10 Feb 2022
Johnson, Paul Alexander
Individual
Timaru
7910
06 Oct 2009 - 04 Apr 2018
Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Entity
15 Feb 2007 - 16 Mar 2009
Nott, Charles Guy Harley
Individual
Sumner
Christchurch
16 Mar 2009 - 16 Mar 2009
Henderson, Thomas George
Individual
Pleasant Point
06 Oct 2009 - 06 Oct 2009
Smith, Richie James
Individual
Rd 99
Twizel
7999
06 Oct 2009 - 12 Feb 2019
Mccrostie, Geoffery Alan
Individual
Rd 4
Timaru
7974
06 Oct 2009 - 04 Apr 2018
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
Young, Mary Bernadette
Individual
Rd 24
St Andrews 7988
06 Oct 2009 - 21 Dec 2012
Morgan, Mark
Individual
Lake Tekapo
16 Mar 2009 - 16 Mar 2009
Smith, Richie James
Individual
Highfield
Timaru 7910
16 Mar 2009 - 16 Mar 2009
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Entity
Timaru
Timaru
7910
13 Jun 2016 - 21 Feb 2022
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
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Entity
Timaru
Timaru
7910
13 Jun 2016 - 21 Feb 2022
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Entity
Timaru
Timaru
7910
13 Jun 2016 - 21 Feb 2022
Morgan, Mark
Individual
Rd 99
Twizel
7999
06 Oct 2009 - 04 Apr 2018
Isc Investments Limited
Shareholder NZBN: 9429036795833
Company Number: 1157888
Entity
13 Jan 2010 - 21 Dec 2012
Johnson, Paul Alexander
Individual
Timaru 7910
16 Mar 2009 - 16 Mar 2009
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
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Entity
Timaru
Timaru
7910
13 Jun 2016 - 21 Feb 2022
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Entity
Timaru
Timaru
7910
13 Jun 2016 - 21 Feb 2022
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Entity
Timaru
Timaru
7910
13 Jun 2016 - 21 Feb 2022
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Entity
Timaru
Timaru
7910
13 Jun 2016 - 21 Feb 2022
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Entity
Timaru
Timaru
7910
13 Jun 2016 - 21 Feb 2022
Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Entity
Timaru
Timaru
7910
13 Jun 2016 - 21 Feb 2022
Hanna, Matt
Individual
Rd 6
Rotorua
3096
06 Oct 2009 - 10 Feb 2022
Hanna, Matt
Individual
Rd 6
Rotorua
3096
06 Oct 2009 - 10 Feb 2022
Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Entity
15 Feb 2007 - 16 Mar 2009
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
Morgan, Mark
Individual
Rd 99
Twizel
7999
06 Oct 2009 - 04 Apr 2018
Young, Bruce William
Individual
Rd 24
St Andrews 7988
06 Oct 2009 - 21 Dec 2012
Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Company Number: 1245197
Entity
16 Mar 2009 - 16 Mar 2009
Nott, Charles Guy Harley
Individual
Scarborough
Christchurch
8081
06 Oct 2009 - 12 Feb 2019
Morgan, Jane
Individual
Lake Tekapo
16 Mar 2009 - 16 Mar 2009
Gormack, Gabrielle Mary
Individual
Invercargill 9810
16 Mar 2009 - 16 Mar 2009
Mccrostie, Karen Monica
Individual
Rd 4
Timaru
7974
06 Oct 2009 - 04 Apr 2018
Mccrostie, Karen Monica
Individual
Rd 4
Timaru
7974
06 Oct 2009 - 04 Apr 2018
Morgan, Jane
Individual
Rd 99
Twizel
7999
06 Oct 2009 - 04 Apr 2018
Mccrostie, Geoffery Alan
Individual
Rd 4
Timaru
7974
06 Oct 2009 - 04 Apr 2018
Hubbard, Margaret Jane
Individual
Glenwood
Timaru
7910
24 Feb 2016 - 13 Jun 2016
Young, Stewart Charles
Individual
Timaru 7910
06 Oct 2009 - 21 Dec 2012
Nott, Charles Guy Harley
Individual
Scarborough
Christchurch
8081
06 Oct 2009 - 12 Feb 2019
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
Gormack, Gabrielle Mary
Individual
Gladstone
Invercargill
9810
06 Oct 2009 - 04 Feb 2015
Nott, John Harley
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
Morgan, Jane
Individual
Rd 99
Twizel
7999
06 Oct 2009 - 04 Apr 2018
Nott, John
Individual
Rd 12
Havelock North
4294
06 Oct 2009 - 12 Feb 2019
Nott, John
Individual
Rd 12
Havelock North
4294
06 Oct 2009 - 12 Feb 2019
Gormack, Walter Murray
Individual
Invercargill 9810
16 Mar 2009 - 16 Mar 2009
Location
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