General information

Gorton Timber Company Limited

Type: NZ Limited Company (Ltd)
9429039231260
New Zealand Business Number
466349
Company Number
Registered
Company Status
C141130 - Saw Mill Operation
Industry classification codes with description

Gorton Timber Company Limited (issued an NZBN of 9429039231260) was registered on 29 Mar 1990. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, up to 20 Sep 2011. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9900 shares (99% of shares), namely:
Marks & Worth Trustee No. 6 Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016. "Saw mill operation" (business classification C141130) is the category the ABS issued to Gorton Timber Company Limited. Our data was updated on 16 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 20 Sep 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Kevin Wayne Gorton
Rd 2, Milton, 9292
Address used since 16 Sep 2021
Rd 2, Milton, 9292
Address used since 01 Sep 2013
Director 29 Mar 1990 - current
Susan Anne Gorton
Rd 2, Milton, 9292
Address used since 19 Feb 2020
Director 19 Feb 2020 - current
Keith Raymond Gorton
Rd 1, Wakefield, 7095
Address used since 28 Sep 2009
Director 09 Mar 2009 - 25 Sep 2020
Robert James Brown
Enner Glynn, Nelson, 7011
Address used since 28 Sep 2009
Director 09 Mar 2009 - 25 Sep 2020
Susan Anne Gorton
Rd 2, Milton, 9292
Address used since 01 Sep 2013
Director 30 Nov 2001 - 22 Sep 2016
John Richard Fegan
R D Milton,
Address used since 29 Mar 1990
Director 29 Mar 1990 - 30 Nov 2001
Addresses
Previous address Type Period
C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered & physical 15 Sep 2002 - 20 Sep 2011
C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha Physical 13 Jun 1997 - 15 Sep 2002
6 Shakespeare Street, Milton Registered 22 Mar 1995 - 15 Sep 2002
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9900
Shareholder Name Address Period
Marks & Worth Trustee No. 6 Limited
Shareholder NZBN: 9429047930094
Entity (NZ Limited Company)
115 Lower Stuart Street
Dunedin
9016
15 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
29 Mar 1990 - 29 Sep 2020
Gorton, Susan Anne
Individual
Milton
Milton
9220
29 Mar 1990 - 10 Sep 2013
Gorton, Susan Anne
Individual
Rd 2
Milton
9292
29 Mar 1990 - 10 Sep 2013
Gorton, Susan Anne
Individual
Rd 2
Milton
9292
29 Mar 1990 - 10 Sep 2013
Gorton, Susan Anne
Individual
Milton
Milton
9220
29 Mar 1990 - 10 Sep 2013
Gorton, Kevin Wayne
Individual
Rd 2
Milton
9292
29 Mar 1990 - 10 Sep 2013
Gorton, Kevin Wayne
Individual
Milton
Milton
9220
29 Mar 1990 - 10 Sep 2013
Gorton, Kevin Wayne
Individual
Milton
Milton
9220
29 Mar 1990 - 10 Sep 2013
Brogor Holdings Limited
Shareholder NZBN: 9429039984098
Company Number: 230681
Entity
Buxton Square
Nelson
7010
12 Mar 2009 - 29 Sep 2020
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
29 Mar 1990 - 29 Sep 2020
Gorton, Kevin Wayne
Individual
Rd 2
Milton
9292
29 Mar 1990 - 10 Sep 2013
Gorton, Kevin Wayne
Individual
Rd 2
Milton
9292
29 Mar 1990 - 10 Sep 2013
Gorton, Kevin Wayne
Individual
Milton
Milton
9220
29 Mar 1990 - 10 Sep 2013
Brogor Holdings Limited
Shareholder NZBN: 9429039984098
Company Number: 230681
Entity
Buxton Square
Nelson
7010
12 Mar 2009 - 29 Sep 2020
Gorton, Susan Anne
Individual
Milton
Milton
9220
29 Mar 1990 - 10 Sep 2013
Gorton, Kevin Wayne
Individual
Milton
Milton
9220
29 Mar 1990 - 10 Sep 2013
Gorton, Susan Anne
Individual
Rd 2
Milton
9292
29 Mar 1990 - 10 Sep 2013
Gorton, Susan Anne
Individual
Milton
Milton
9220
29 Mar 1990 - 10 Sep 2013

Ultimate Holding Company
Effective Date 31 Aug 2021
Location
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