General information

Gordons Potatoes Limited

Type: NZ Limited Company (Ltd)

9429040813486

New Zealand Business Number

33752

Company Number

Registered

Company Status

Gordons Potatoes Limited (issued an NZBN of 9429040813486) was registered on 02 Aug 1977. 3 addresses are in use by the company: Level One, 330 Broadway Avenue, Palmerston North, 4440 (type: registered, registered). C/- Price Horgan Chartered Accountants, Level 10330 Broadway Avenue, Palmerston North had been their registered address, up to 27 May 1997. 631700 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 63170 shares (10 per cent of shares), namely:
Claridge, Gs & Ar (Trustees) (an individual) located at R D 4, Palmerston North. In the second group, a total of 1 shareholder holds 60 per cent of all shares (379020 shares); it includes
Claridge, Gordon Sydney (an individual) - located at R.d.4, Palmerston North. Moving on to the next group of shareholders, share allocation (126340 shares, 20%) belongs to 1 entity, namely:
Claridge, Alison Rona, located at R.d.4, Palmerston North (an individual). Businesscheck's information was last updated on 10 Apr 2024.

Current address	Type	Used since
Level One, 330 Broadway Avenue, Palmerston North	Physical & registered & service	27 May 1997
Level One, 330 Broadway Avenue, Palmerston North, 4440	Registered	13 Feb 2024

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Gordon Sydney Claridge Rd 4, Palmerston North, 4474 Address used since 03 Feb 2016	Director	02 Aug 1977 - current
Alison Rona Claridge Rd 4, Palmerston North, 4474 Address used since 03 Feb 2016	Director	02 Aug 1977 - 23 Mar 2018

Addresses

Previous address	Type	Period
C/- Price Horgan Chartered Accountants, Level 10330 Broadway Avenue, Palmerston North	Registered	27 May 1997 - 27 May 1997
State Insurance Building, Rangitikei Street, Palmerston North	Registered	30 Sep 1994 - 27 May 1997

Financial Data

Financial info

631700

Total number of Shares

February

Annual return filing month

01 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 63170

Shareholder Name	Address	Period
Claridge, Gs & Ar (trustees) Individual	R D 4 Palmerston North	02 Aug 1977 - current

Shares Allocation #2 Number of Shares: 379020

Shareholder Name	Address	Period
Claridge, Gordon Sydney Individual	R.d.4 Palmerston North	02 Aug 1977 - current

Shares Allocation #3 Number of Shares: 126340

Shareholder Name	Address	Period
Claridge, Alison Rona Individual	R.d.4 Palmerston North	02 Aug 1977 - current

Location

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