General information
Gameco New Zealand Limited
Type: NZ Limited Company (Ltd)9429036891740
New Zealand Business Number
1139969
Company Number
Registered
Company Status
Gameco New Zealand Limited (issued a business number of 9429036891740) was registered on 13 Jun 2001. 2 addresses are in use by the company: 110 Dixon Street, Masterton, 5810 (type: registered, physical). 2Nd Floor, 124 Queen Street, Masterton had been their registered address, until 30 Jul 2015. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Gameco (Nsw) Pty Limited (an other) located at Auburn 2144, Australia. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9-11 Villa Street, Masterton, 5810 | Service & physical | 16 Sep 2010 |
| 110 Dixon Street, Masterton, 5810 | Registered | 30 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Graham Urquhart
Auburn, Nsw, 2144
Address used since 01 Jan 1970
Colo Vale, New South Wales 2575,
Address used since 19 Nov 2009
Auburn, Nsw, 2144
Address used since 01 Jan 1970 |
Director | 13 Jun 2001 - current |
|
Frederick Walter Newton Taylor
Kenmore, Queensland 4069, Australia,
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 01 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 124 Queen Street, Masterton, 5810 | Registered | 19 Jul 2013 - 30 Jul 2015 |
| C/-sadler Oakly Newman Limited, 2 Church Street, Masterton, 5810 | Registered | 16 Sep 2010 - 19 Jul 2013 |
| C/-sadler Oakly Newman Limited, 2 Church Street, Masterton | Registered | 08 Nov 2004 - 16 Sep 2010 |
| 9-11 Villa Street, Masterton | Physical | 04 Nov 2004 - 16 Sep 2010 |
| 60 Lincoln Rd, Masterton | Physical | 24 Sep 2003 - 04 Nov 2004 |
| 57 Manuka Street, Masterton | Physical | 13 Jun 2001 - 24 Sep 2003 |
| 57 Manuka Street, Masterton | Registered | 13 Jun 2001 - 08 Nov 2004 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
June
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gameco (nsw) Pty Limited Other (Other) |
Auburn 2144 Australia |
13 Jun 2001 - current |
Location
Companies nearby
 |
Henergy Cage-free Limited 110 Dixon Street |
|
Firth Farming Limited 110 Dixon Street |
|
Pahautea Gp Limited 110 Dixon Street |
|
Ironhide Dairies Limited 110 Dixon Street |
|
Dalarna Farming Limited 110 Dixon Street |
|
Tararua Autos (2013) Limited 110 Dixon Street |