General information

Gordon Tustin Limited

Type: NZ Limited Company (Ltd)
9429040944142
New Zealand Business Number
10349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941250 - Panel Beating
Industry classification codes with description

Gordon Tustin Limited (issued a New Zealand Business Number of 9429040944142) was incorporated on 20 Dec 1956. 11 addresess are in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). Kpmg, Level 9, 2-10 Customhouse Quay, Wellington had been their physical address, up until 12 Nov 2020. Gordon Tustin Limited used more names, namely: Tustin & Foothead Limited from 20 Dec 1956 to 11 Jun 1970. 57600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 57599 shares (100% of shares), namely:
Tustin, Michael James (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Tustin, Bruce Allan (an individual) - located at Khandallah, Wellington. "Panel beating" (business classification S941250) is the category the ABS issued to Gordon Tustin Limited. Our information was updated on 23 Apr 2024.

Current address Type Used since
C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland Other (Address For Share Register) 27 Jul 2004
152 Karori Road, Wellington, 6012 Postal & office & delivery 29 Nov 2019
18 Viaduct Harbour Avenue, Auckland, 1010 Records & other (Address For Share Register) & shareregister 04 Nov 2020
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Registered & physical & service 12 Nov 2020
Contact info
64 4 4766679
Phone (Phone)
enquiries@tustin.co.nz
Email
tustins.co.nz
Website
Directors
Name and Address Role Period
Michael James Tustin
Johnsonville, Wellington, 6037
Address used since 15 May 2023
Director 15 May 2023 - current
Robyn Adele Tustin
Khandallah, Wellington, 6035
Address used since 19 Sep 1991
Director 19 Sep 1991 - 15 May 2023
Bruce Allan Tustin
Khandallah, Wellington, 6035
Address used since 19 Sep 1991
Director 19 Sep 1991 - 15 May 2023
Addresses
Other active addresses
Type Used since
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Registered & physical & service 12 Nov 2020
Level 6, 44 Bowen St, Wellington, 6012 Registered & service 31 Jul 2023
Principal place of activity
152 Karori Road , Wellington , 6012
Previous address Type Period
Kpmg, Level 9, 2-10 Customhouse Quay, Wellington Physical & registered 27 Oct 2006 - 12 Nov 2020
Kpmg, 135 Victoria Street, Wellington Physical 01 Jul 1997 - 27 Oct 2006
Peat Marwick, 135 Victoria Street, Wellington Registered 01 Jul 1997 - 27 Oct 2006
Financial Data
Financial info
57600
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57599
Shareholder Name Address Period
Tustin, Michael James
Individual
Johnsonville
Wellington
6037
15 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tustin, Bruce Allan
Individual
Khandallah
Wellington
6035
20 Dec 1956 - current

Historic shareholders

Shareholder Name Address Period
Tustin, Robyn Adele
Individual
Khandallah
Wellington
6035
20 Dec 1956 - 15 Jun 2023
Location
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