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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|
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