General information
Gough Group Limited
Type: NZ Limited Company (Ltd)9429038593543
New Zealand Business Number
651593
Company Number
Registered
Company Status
Gough Group Limited (issued an NZ business number of 9429038593543) was started on 30 Jun 1994. 2 addresses are in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 24-26 Amyes Road, Hornby, Christchurch had been their physical address, up until 22 Mar 2021. Gough Group Limited used other names, namely: Gough Gough & Hamer Investments Limited from 15 May 1995 to 19 Jun 2012, Buckcorp Holdings No.78 Limited (30 Jun 1994 to 15 May 1995). 54000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 54000000 shares (100 per cent of shares), namely:
Sime Darby (Nz) Holdings Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Mar 2021 |
Contact info
61 7 37172271
Phone (Phone)
daniella.vecchio@simedarby.com
Email
daniella.vecchio@hastingsdeering.com.au
Email
goughgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Roger Basham
8 Jalan Desa Kiara, Mont Kiara, Kuala Lumpur, 50480
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Patrick Francis Mckenna
Remuera, Auckland, 1050
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Veledin Rami Mehmet
Archerfield, Queensland, 4108
Address used since 01 Jan 1970
Sinnamon Park, Queensland, 4073
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Geoffrey Michael Brown
88 Macquarie Street, St Lucia, Queensland, 4067
Address used since 01 Jan 2020
Archerfield, Queensland, 4108
Address used since 01 Jan 1970 |
Director | 01 Jan 2020 - current |
|
David Wheatley Blanchard
Mount Albert, Auckland, 1025
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 23 Aug 2021 |
|
Scott William Cameron
Archerfield, Queensland, 4108
Address used since 01 Jan 1970
Clayfield, Queensland, 4011
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 31 Dec 2019 |
|
Benjamin Thomas Gough
Fendalton, Christchurch, 8052
Address used since 06 Oct 2010 |
Director | 27 Feb 2008 - 30 Sep 2019 |
|
Keith Graham Sutton
Point Chevalier, Auckland, 1022
Address used since 07 Nov 2017
Herne Bay, Auckland, 1011
Address used since 07 Jul 2016 |
Director | 26 May 2008 - 30 Sep 2019 |
|
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 26 Jan 2015 |
Director | 26 May 2008 - 30 Sep 2019 |
|
Antony Thomas Gough
Strowan, Christchurch, 8052
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 30 Sep 2019 |
|
Michael John Wilding
Rd 12, Havelock North, 4294
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 30 Sep 2019 |
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - 30 Sep 2019 |
|
Brett Robin Gamble
Strowan, Christchurch, 8052
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 28 May 2019 |
|
Alison Jane Barrass
Rd 1, Howick, 2571
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 31 Oct 2018 |
|
Peter Joseph Flanagan
Melbourne Victoria, 3132
Address used since 01 Jan 1970
Carlton, Melbourne Victoria, 3053
Address used since 07 Nov 2017
Kew, Melbourne Victoria, 3101
Address used since 17 Jun 2014
Melbourne Victoria, 3132
Address used since 01 Jan 1970 |
Director | 17 Jun 2014 - 27 Sep 2018 |
|
David John Faulkner
Rd 2, Upper Moutere, 7175
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 31 Mar 2018 |
|
James Tracy Gough
Strowan, Christchurch, 8052
Address used since 01 Jul 2014 |
Director | 29 Sep 2010 - 30 Nov 2015 |
|
James Chapman Sheed
Labrador 4215, Gold Coast, Queensland, Australia,
Address used since 25 Sep 2006 |
Director | 25 Sep 2006 - 30 Sep 2013 |
|
David Athol Hamilton Brown
Picton, 7220
Address used since 07 Feb 2005 |
Director | 26 May 1995 - 29 Sep 2010 |
|
Alexander Malcolm Mckinnon
Fendalton, Christchurch, 8052
Address used since 22 Feb 2010 |
Director | 27 Feb 2008 - 29 Sep 2010 |
|
John Allen Dobson
Christchurch,
Address used since 26 May 1995 |
Director | 26 May 1995 - 29 Sep 2008 |
|
Paul Edward Alex Baines
Wellington,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 29 Sep 2008 |
|
Norman Michael Thomas Geary
Auckland,
Address used since 21 Mar 2003 |
Director | 26 May 1995 - 24 Sep 2007 |
|
Thomas Kirriemuir Mcdonald
Wellington,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 05 Jun 2007 |
|
Brian Kerry Hogan
R D 1, Drury,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 01 Sep 2006 |
|
Albert Barrie Downey
Auckland,
Address used since 26 May 1995 |
Director | 26 May 1995 - 03 Aug 2000 |
|
Thomas Graeme Shadwell
Upper Hutt,
Address used since 26 May 1995 |
Director | 26 May 1995 - 31 Dec 1998 |
|
Barry Glassford Mcfedries
Christchurch,
Address used since 26 May 1995 |
Director | 26 May 1995 - 05 Feb 1998 |
|
Michael Talbot Davies
R D 4, Christchurch,
Address used since 26 May 1995 |
Director | 26 May 1995 - 31 Dec 1997 |
|
Christine Susan Tremewan
Christchurch,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 26 May 1995 |
|
Charles Holt Levin
Christchurch,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 26 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Amyes Road, Hornby, Christchurch, 8042 | Physical & registered | 10 Oct 2019 - 22 Mar 2021 |
| 24-26 Amyes Road, Christchurch | Physical | 12 Feb 2005 - 10 Oct 2019 |
| 24-26 Amyes Road, Christchurch | Registered | 30 Jun 1995 - 10 Oct 2019 |
| Level 13, Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 30 Jun 1995 - 30 Jun 1995 |
| Level 13, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 30 Jun 1994 - 12 Feb 2005 |
Financial Data
Financial info
54000000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 54000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sime Darby (nz) Holdings Limited Shareholder NZBN: 9429047468245 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
01 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amyes Road Limited Shareholder NZBN: 9429039679635 Company Number: 322542 Entity |
30 Jun 1994 - 01 Oct 2019 | |
|
Amyes Road Limited Shareholder NZBN: 9429039679635 Company Number: 322542 Entity |
30 Jun 1994 - 01 Oct 2019 |
Ultimate Holding Company
| Effective Date | 29 Sep 2019 |
| Name | Sime Darby Berhad |
| Type | Company |
| Ultimate Holding Company Number | 322542 |
| Country of origin | MY |
Location
Companies nearby
 |
Buildingpoint New Zealand Limited 24-26 Amyes Road |
|
Sitech Construction NZ Limited 24-26 Amyes Road |
|
Jambhala Limited 37 Shands Road |
|
Farmag Machinery Limited 37 Shands Road |
|
Claddagh Haven Trust Board 3/37 Shands Rd |
|
Walk Tairua Society Incorporated C/o Tairua Information Centre |