Gordon & Smith Consulting Limited
Type: NZ Limited Company (Ltd)Gordon & Smith Consulting Limited (issued a business number of 9429038503191) was registered on 20 Mar 1995. 2 addresses are in use by the company: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: registered, physical). 1150 Great North Road, Point Chevalier, Auckland had been their registered address, up to 08 Aug 2022. Gordon & Smith Consulting Limited used other aliases, namely: Gordon & Smith Accounting Limited from 07 Oct 2016 to 31 Oct 2016, Gordon & Smith Properties Limited (07 Oct 2012 to 07 Oct 2016) and Johnson Nominees (No 7) Limited (27 Apr 2007 - 07 Oct 2012). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Johnson Nominees Limited (an entity) located at Waimauku, Waimauku postcode 0812. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Registered & physical & service | 08 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
West Harbour, Auckland, 0618
Address used since 01 Jun 2017 |
Director | 30 Apr 2004 - current |
|
Gina Dougherty
Hururu Falls, R D 1, Bay Of Islands,
Address used since 30 Jul 1998 |
Director | 30 Jul 1998 - 30 Apr 2004 |
|
Graeme Denis Devereaux
Sommerville, Howick, Auckland,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 19 Feb 1999 |
|
Graeme John Daines
Westharbour, Auckland,
Address used since 30 Jul 1998 |
Director | 30 Jul 1998 - 19 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| 1150 Great North Road, Point Chevalier, Auckland, 1022 | Registered & physical | 20 Aug 2021 - 08 Aug 2022 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Oct 2018 - 20 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 18 May 2015 - 15 Oct 2018 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 07 Jun 2011 - 18 May 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 | Registered & physical | 28 May 2010 - 07 Jun 2011 |
| L3, 44 Khyber Pass Rd, Grafton | Registered & physical | 24 Apr 2009 - 28 May 2010 |
| 4 Simmental Crescent, Sommerville, Howick, Auckland | Registered | 15 Sep 1999 - 24 Apr 2009 |
| Level 1, 86 Nelson Street, Auckland | Physical | 15 Sep 1999 - 24 Apr 2009 |
| 132 Quay Street, Auckland | Physical | 15 Sep 1999 - 15 Sep 1999 |
| 100 Ponsonby Road, Auckland | Physical | 01 Oct 1998 - 15 Sep 1999 |
| 100 Ponsonby Road, Auckland | Registered | 12 Jul 1996 - 15 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson Nominees Limited Shareholder NZBN: 9429037620479 Entity (NZ Limited Company) |
Waimauku Waimauku 0812 |
20 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Russell Lenard Hamilton Individual |
Takapuna Auckland 0622 |
20 Mar 1995 - 05 Mar 2014 |
 |
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |
|
Roskill Nominees Limited 101 Wairau Road |
|
Pott Black Properties Limited 101 Wairau Road |
|
Trimate Industries Limited 101 Wairau Road |
|
Butterfish Bay Holdings Limited 101 Wairau Road |