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Gordon & Ware Limited

Type: NZ Limited Company (Ltd)
9429030434684
NZBN
4122398
Company Number
Registered
Company Status
L661925
Industry classification code
Container Hiring
Industry classification description
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4441
New Zealand
Registered & physical & service address used since 14 Oct 2019

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 18 Mar 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Gordon, Phillip John Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Gordon, Helen Marie Rd 5
Palmerston North
4475
New Zealand
Directors

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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