Gorge Creek Flats Limited
Type: NZ Limited Company (Ltd)Gorge Creek Flats Limited (issued an NZBN of 9429035270782) was registered on 29 Jul 2004. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 29 Jul 2019. 2000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 1960 shares (98% of shares), namely:
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320,
Mcdiarmid, Rowena Joan (an individual) located at Rd 1, Oturehua postcode 9386,
Mcdiarmid, Karl James Rodney (an individual) located at Rd 1, Oturehua postcode 9386. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 10 shares); it includes
Mcdiarmid, James Robert David (an individual) - located at Outram, Outram. The third group of shareholders, share allotment (10 shares, 0.5%) belongs to 1 entity, namely:
Mcdiarmid, Susan Mary, located at Outram, Outram (an individual). Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl James Rodney Mcdiarmid
Rd 1, Oturehua, 9386
Address used since 07 Jul 2016 |
Director | 30 Mar 2005 - current |
|
Rowena Joan Mcdiarmid
Rd 1, Oturehua, 9386
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Susan Mary Mcdiarmid
Ranfurly, Ranfurly, 9332
Address used since 07 Jul 2016 |
Director | 29 Jul 2004 - 01 Jun 2018 |
|
James Robert David Mcdiarmid
Ranfurly, Ranfurly, 9332
Address used since 17 Jun 2010 |
Director | 29 Jul 2004 - 01 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 24 Jul 2012 - 29 Jul 2019 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 02 May 2007 - 24 Jul 2012 |
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 22 Aug 2005 - 02 May 2007 |
| P.o.box 5346, Dunedin | Physical | 29 Jul 2004 - 22 Aug 2005 |
| C/-polson Higgs & Co, 139 Moray Place, Dunedin | Registered | 29 Jul 2004 - 22 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 Entity (NZ Limited Company) |
Alexandra 9320 |
11 Sep 2017 - current |
|
Mcdiarmid, Rowena Joan Individual |
Rd 1 Oturehua 9386 |
30 Nov 2011 - current |
|
Mcdiarmid, Karl James Rodney Individual |
Rd 1 Oturehua 9386 |
26 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdiarmid, James Robert David Individual |
Outram Outram 9019 |
29 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdiarmid, Susan Mary Individual |
Outram Outram 9019 |
29 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdiarmid, Karl James Rodney Individual |
Rd 1 Oturehua 9386 |
26 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdiarmid, Rowena Joan Individual |
Rd 1 Oturehua 9386 |
30 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Christina Joan Individual |
Ranfurly |
29 Jul 2004 - 30 Nov 2011 |
|
Tonkin, Philip Anthony Individual |
Ranfurly Ranfurly 9332 |
29 Jul 2004 - 11 Sep 2017 |
|
Tarbert Trustees (2011) Limited Shareholder NZBN: 9429031218658 Company Number: 3271888 Entity |
69 Tarbert Street Alexandra 9320 |
30 Nov 2011 - 13 Aug 2020 |
|
Lindsay, John Robert Individual |
R D Ranfurly |
29 Jul 2004 - 30 Nov 2011 |
|
Tarbert Trustees (2011) Limited Shareholder NZBN: 9429031218658 Company Number: 3271888 Entity |
69 Tarbert Street Alexandra 9320 |
30 Nov 2011 - 13 Aug 2020 |
|
Tarbert Trustees (2011) Limited Shareholder NZBN: 9429031218658 Company Number: 3271888 Entity |
69 Tarbert Street Alexandra 9320 |
30 Nov 2011 - 13 Aug 2020 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |