Gordon Officer (1991) Limited
Type: NZ Limited Company (Ltd)Gordon Officer (1991) Limited (issued an NZ business identifier of 9429039127389) was registered on 08 Mar 1991. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 160 Spey Street, Invercargill, Invercargill had been their registered address, up until 25 Sep 2018. 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 898 shares (99.78% of shares), namely:
W & V Burns Co. Limited (an entity) located at Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 0.11% of all shares (exactly 1 share); it includes
Burns, Vicki Gladys (an individual) - located at Otatara, R D 9, Invercargill. Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Service & physical | 27 Sep 2017 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered | 25 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren John Burns
Rd 9, Invercargill, 9879
Address used since 26 Aug 2009 |
Director | 08 Mar 1991 - current |
|
Vicki Gladys Burns
Rd 9, Invercargill, 9879
Address used since 26 Aug 2009 |
Director | 08 Oct 2002 - current |
|
Jeffrey Roy Leask
Invercargill,
Address used since 08 Mar 1991 |
Director | 08 Mar 1991 - 30 Nov 2000 |
|
Craig Ronald Morton
25 Filluel Street, Invercargill,
Address used since 08 Mar 1991 |
Director | 08 Mar 1991 - 18 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered | 27 Sep 2017 - 25 Sep 2018 |
| 160 Spey Street, Invercargill, 9810 | Physical | 19 Sep 2012 - 27 Sep 2017 |
| C/- Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill, 9810 | Physical | 22 Feb 2012 - 19 Sep 2012 |
| Simpsons Chartered Accountants Ltd, 39 Gala Street, Invercargill | Physical | 06 Oct 2008 - 22 Feb 2012 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical | 28 Aug 2007 - 06 Oct 2008 |
| 80d Black Road, Otatara, R D 9, Invercargill | Registered | 21 Nov 2006 - 27 Sep 2017 |
| Ward Wilson Limited, 62 Deveron Street, Invercargill | Physical | 09 Sep 2002 - 28 Aug 2007 |
| Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill | Physical | 28 Sep 1998 - 09 Sep 2002 |
| Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill | Physical | 28 Sep 1998 - 28 Sep 1998 |
| 14 Bay Road, Invercargill | Registered | 05 May 1997 - 21 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W & V Burns Co. Limited Shareholder NZBN: 9429033550756 Entity (NZ Limited Company) |
Invercargill 9810 |
06 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Vicki Gladys Individual |
Otatara R D 9, Invercargill |
08 Mar 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Warren John Individual |
Otatara R D 9, Invercargill |
08 Mar 1991 - 14 Nov 2006 |
|
Burns, Warren John Individual |
80d Black Road Otatara R D 9, Invercargill |
08 Mar 1991 - 14 Nov 2006 |
|
Russell, Richard John Individual |
80d Black Road Otatara R D 9, Invercargill |
08 Mar 1991 - 14 Nov 2006 |
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Jimmys Pies Limited 160 Spey Street |
|
Altitude Resurfacing Limited 160 Spey Street |
|
The Reinforcer Limited 160 Spey Street |
|
Ultra-scan Southern Southland Limited 160 Spey Street |
|
Mollison & Associates Limited 160 Spey Street |
|
Mbss Limited 160 Spey Street |