General information

Gordon Handy Enterprises Limited

Type: NZ Limited Company (Ltd)

9429040354811

New Zealand Business Number

140045

Company Number

Registered

Company Status

Gordon Handy Enterprises Limited (issued a business number of 9429040354811) was started on 29 Nov 1979. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 4C Sefton Street East, Timaru, Timaru had been their registered address, up until 04 Apr 2018. Gordon Handy Enterprises Limited used other aliases, namely: Gordon Handy Machinery Limited from 12 Nov 2007 to 12 Oct 2021, Jd South Limited (16 Oct 2007 to 12 Nov 2007) and Gordon Handy Machinery Limited (29 Nov 1979 - 16 Oct 2007). 1555000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 51833 shares (3.33% of shares), namely:
Handy, Gillian Maxine (an individual) located at Rd 4, Timaru postcode 7974. In the second group, a total of 3 shareholders hold 30% of all shares (466500 shares); it includes
Rsm Trust Limited (an entity) - located at Timaru,
Handy, Gillian Maxine (an individual) - located at Rd 4, Timaru,
Handy, Gordon Stuart (an individual) - located at Rd 4, Timaru. Next there is the third group of shareholders, share allotment (1036667 shares, 66.67%) belongs to 1 entity, namely:
Handy, Gordon Stuart, located at Rd 4, Timaru (an individual). Businesscheck's database was last updated on 19 Mar 2024.

Current address	Type	Used since
4c Sefton Street East, Timaru, Timaru, 7910	Registered & physical & service	04 Apr 2018

Name	From	To
Gordon Handy Enterprises Limited	unknown	unknown
Gordon Handy Machinery Limited	12 Nov 2007	12 Oct 2021
Jd South Limited	16 Oct 2007	12 Nov 2007
Gordon Handy Machinery Limited	29 Nov 1979	16 Oct 2007

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Gordon Stuart Handy Rd 4, Timaru, 7974 Address used since 04 May 2011	Director	18 Mar 1991 - current
Gillian Maxine Handy Rd 4, Timaru, 7974 Address used since 04 May 2011	Director	12 Mar 1997 - current
Nicola Jean Coleman Geraldine, Geraldine, 7930 Address used since 09 Feb 2013	Director	02 Jul 2008 - 01 Sep 2020
Trevor Francis Thornton Christchurch, 8042 Address used since 05 May 2015	Director	02 Jul 2008 - 15 Jun 2017
Sidney George Mcauley Rd 4, Timaru, 7974 Address used since 13 May 2010	Director	02 Jul 2008 - 15 Jun 2017
Derek Johnson Rd 1, Blenheim, 7271 Address used since 13 May 2010	Director	01 Apr 2009 - 29 Oct 2010
Thomas Handy Rd 4, Timaru, Address used since 18 Mar 1991	Director	18 Mar 1991 - 31 Oct 2007

Addresses

Previous address	Type	Period
4c Sefton Street East, Timaru, Timaru, 7910	Registered	31 Mar 2014 - 04 Apr 2018
4c Sefton Street East, Timaru, Timaru, 7910	Physical	27 Mar 2014 - 04 Apr 2018
269 Stafford Street, Timaru, Timaru, 7910	Registered	03 Jul 2012 - 31 Mar 2014
269 Stafford Street, Timaru, Timaru, 7910	Physical	03 Jul 2012 - 27 Mar 2014
39 George Street, Timaru 7910	Registered & physical	20 May 2010 - 03 Jul 2012
Hubbard Churcher & Co, 39 George Street, Timaru	Registered	15 May 2005 - 20 May 2010
Hubbard, Churcher & Co, 39 George Street, Timaru	Physical	15 May 2005 - 20 May 2010
C/- Hubbard Churcher & Co, 39 George Street, Timaru	Physical	27 Jun 1997 - 15 May 2005
M/s Hubbard Churcher & Co, 45 George St Box 125, Timaru	Registered	03 Aug 1994 - 15 May 2005

Financial Data

Financial info

1555000

Total number of Shares

May

Annual return filing month

05 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 51833

Shareholder Name	Address	Period
Handy, Gillian Maxine Individual	Rd 4 Timaru 7974	29 Nov 1979 - current

Shares Allocation #2 Number of Shares: 466500

Shareholder Name	Address	Period
Rsm Trust Limited Shareholder NZBN: 9429031779975 Entity (NZ Limited Company)	Timaru	20 Aug 2010 - current
Handy, Gillian Maxine Individual	Rd 4 Timaru 7974	05 Dec 2007 - current
Handy, Gordon Stuart Individual	Rd 4 Timaru 7974	29 Nov 1979 - current

Shares Allocation #3 Number of Shares: 1036667

Shareholder Name	Address	Period
Handy, Gordon Stuart Individual	Rd 4 Timaru 7974	29 Nov 1979 - current

Historic shareholders

Shareholder Name	Address	Period
Handy, Thomas Individual	Rd 4 Timaru 7974	01 Jul 2010 - 09 Nov 2011
Handy, Heather Olive Individual	R D 4 Timaru	28 Sep 2007 - 28 Sep 2007
Handy, Heather Olive Individual	R D 4 Timaru	28 Sep 2007 - 28 Sep 2007
Gordon Handy Enterprises Limited Shareholder NZBN: 9429040354811 Company Number: 140045 Entity		09 Nov 2011 - 11 Nov 2011
Handy, Thomas Individual	Rd 4 Timaru	29 Nov 1979 - 28 Sep 2007
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity		05 Dec 2007 - 20 Aug 2010
Gordon Handy Enterprises Limited Shareholder NZBN: 9429040354811 Company Number: 140045 Entity		09 Nov 2011 - 11 Nov 2011
Simpson, Thomas Macgregor Individual	Maori Hill Timaru 7910	01 Jul 2010 - 09 Nov 2011
Gordon Handy Machinery Limited Shareholder NZBN: 9429040354811 Company Number: 140045 Entity		09 Nov 2011 - 11 Nov 2011
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity		05 Dec 2007 - 20 Aug 2010
Simpson, Thomas Macgregor Individual	Timaru	28 Sep 2007 - 28 Sep 2007
Gordon Handy Machinery Limited Shareholder NZBN: 9429040354811 Company Number: 140045 Entity		09 Nov 2011 - 11 Nov 2011
Handy, Thomas Individual	R D 4 Timaru	28 Sep 2007 - 28 Sep 2007
Handy, Gordon Stuart Individual	Rd 4 Timaru 7974	05 Dec 2007 - 09 Nov 2011
Handy, Heather Olive Individual	Rd 4 Timaru 7974	01 Jul 2010 - 09 Nov 2011
Handy, Gordon Stuart Individual	Rd 4 Timaru	28 Sep 2007 - 28 Sep 2007

Location

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