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General information

Gordon Family Farms Limited

Type: NZ Limited Company (Ltd)
9429036841257
New Zealand Business Number
1149689
Company Number
Registered
Company Status

Gordon Family Farms Limited (NZBN 9429036841257) was incorporated on 13 Jul 2001. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up to 29 Jul 2020. Gordon Family Farms Limited used more names, namely: Gordon Brothers Limited from 13 Jul 2001 to 10 May 2002. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Gordon, Rory Donal (a director) located at R D 1, Murupara postcode 3079. When considering the second group, a total of 3 shareholders hold 99.83% of all shares (1198 shares); it includes
Spurdle Bright & Wild Trustee Company Limited (an entity) - located at Rotorua, Rotorua, Null,
Gordon, Susan Elizabeth (an individual) - located at Rd 1, Murupara,
Gordon, Rory Donal (an individual) - located at Rd 1, Murupara. Moving on to the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Gordon, Susan Elizabeth, located at Rd 1, Murupara (an individual). Our database was last updated on 18 Apr 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 29 Jul 2020
Last updated:
Directors
Name and Address Role Period
Rory Donal Gordon
R D 1, Murupara, 3079
Address used since 03 Sep 2018
R D 1, Murupara, 3079
Address used since 02 Sep 2015
Director 13 Jul 2001 - current
Susan Elizabeth Gordon
R D 1, Murupara, 3079
Address used since 03 Sep 2018
R D 1, Murupara, 3079
Address used since 02 Sep 2015
Director 24 May 2002 - current
Andrew Stuart Gordon
Rd1, Galatea,
Address used since 13 Jul 2001
Director 13 Jul 2001 - 24 May 2002
Ian David Bentley
Whakatane,
Address used since 13 Jul 2001
Director 13 Jul 2001 - 13 Jul 2001
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 21 Aug 2018 - 29 Jul 2020
1168 Amohia Street, Rotorua, 3010 Physical & registered 21 Sep 2010 - 21 Aug 2018
1180 Lake Road, Rotorua Registered & physical 13 Sep 2004 - 21 Sep 2010
Spurdle, Bright & Wild Ltd, Chartered Accountants, 1180 Lake Road, Rotorua Registered & physical 13 Jul 2001 - 13 Sep 2004
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gordon, Rory Donal
Director 		R D 1
Murupara
3079 		17 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Entity (NZ Limited Company) 		Rotorua
Rotorua
Null 3010 		21 Aug 2013 - current
Gordon, Susan Elizabeth
Individual 		Rd 1
Murupara
3079 		13 Jul 2001 - current
Gordon, Rory Donal
Individual 		Rd 1
Murupara
3079 		13 Jul 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gordon, Susan Elizabeth
Individual 		Rd 1
Murupara
3079 		13 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Roray Donal
Individual 		Rd 1
Murupara
3079 		13 Jul 2001 - 17 Jul 2020
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity 		13 Jul 2001 - 21 Aug 2013
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity 		13 Jul 2001 - 21 Aug 2013
Location
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