Gordon & Ware Limited was registered on 20 Nov 2012 and issued an NZ business number of 9429030434684. The registered LTD company has been run by 2 directors: Helen Marie Gordon - an active director whose contract started on 20 Nov 2012,
Phillip John Gordon - an active director whose contract started on 20 Nov 2012.
As stated in BizDb's database (last updated on 27 Apr 2024), the company filed 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4441 (category: registered, physical).
Up to 14 Oct 2019, Gordon & Ware Limited had been using Cnr Main Street & Vistoria Ave, First Floor, Palmerston North as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Gordon, Phillip John (a director) located at Rd 5, Palmerston North postcode 4475.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gordon, Helen Marie - located at Rd 5, Palmerston North. Gordon & Ware Limited was categorised as "Container hiring" (business classification L661925).
Previous addresses
Address: Cnr Main Street & Vistoria Ave, First Floor, Palmerston North, 4441 New Zealand
Registered & physical address used from 13 Jun 2014 to 14 Oct 2019
Address: Level 1, Building 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 15 Aug 2013 to 13 Jun 2014
Address: Level 1, Building 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 20 Nov 2012 to 13 Jun 2014
Address: Level 1, Building 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 20 Nov 2012 to 15 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Gordon, Phillip John |
Rd 5 Palmerston North 4475 New Zealand |
20 Nov 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Gordon, Helen Marie |
Rd 5 Palmerston North 4475 New Zealand |
20 Nov 2012 - |
Helen Marie Gordon - Director
Appointment date: 20 Nov 2012
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 20 Nov 2012
Phillip John Gordon - Director
Appointment date: 20 Nov 2012
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 20 Nov 2012
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