General information

Gordon Investment Trust Limited

Type: NZ Limited Company (Ltd)
9429036233748
New Zealand Business Number
1258040
Company Number
Registered
Company Status

Gordon Investment Trust Limited (issued an NZBN of 9429036233748) was incorporated on 02 Dec 2002. 2 addresses are in use by the company: 56 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (type: physical, service). 608A Rosebank Road, Avondale, Auckland had been their physical address, up until 12 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gordon, Glen Wynn (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gordon, Margaret Elizabeth (an individual) - located at Te Atatu Peninsula, Auckland. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
56 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 Registered 29 Oct 2018
56 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 Physical & service 12 Oct 2020
Contact info
64 27 4951787
Phone (Phone)
gleng@tps.co.nz
Email
Directors
Name and Address Role Period
Glen Wynn Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Dec 2002
Director 02 Dec 2002 - current
Julian Orry Crease
Karaka Bays, Wellington, 6022
Address used since 16 Dec 2013
Director 16 Dec 2013 - 09 Mar 2021
Raymond Keith Batten
Glendene, Auckland, 0602
Address used since 02 Dec 2002
Director 02 Dec 2002 - 16 Dec 2013
Pieter Hendrik Kruger
Torbay, Auckland,
Address used since 11 May 2006
Director 02 Dec 2002 - 30 Apr 2009
Addresses
Previous address Type Period
608a Rosebank Road, Avondale, Auckland, 1026 Physical 10 Oct 2019 - 12 Oct 2020
20-22 Gundry Street, Newton, Auckland, 1010 Registered 18 Oct 2012 - 29 Oct 2018
20-22 Gundry Street, Newton, Auckland, 1010 Physical 18 Oct 2012 - 10 Oct 2019
22 Gundry Street, Newton, Auckland Registered & physical 02 Dec 2002 - 18 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gordon, Glen Wynn
Individual
Te Atatu Peninsula
Auckland
0610
02 Dec 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gordon, Margaret Elizabeth
Individual
Te Atatu Peninsula
Auckland
0610
02 Dec 2002 - current
Location
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