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Gurnard 2011 Limited

Type: NZ Limited Company (Ltd)
9429031179812
NZBN
3319473
Company Number
Registered
Company Status
106622914
GST Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 15 Aug 2022

Gurnard 2011 Limited was incorporated on 22 Mar 2011 and issued a New Zealand Business Number of 9429031179812. This registered LTD company has been supervised by 6 directors: Michael James Dixon Burgess - an active director whose contract started on 22 Mar 2011,
Blair John Impey - an active director whose contract started on 30 Sep 2021,
Graeme Ernest Berry - an active director whose contract started on 30 Sep 2021,
Tracy Paula Pool - an inactive director whose contract started on 30 Sep 2021 and was terminated on 29 Oct 2021,
Blair Robert Mcnaughton - an inactive director whose contract started on 22 Mar 2011 and was terminated on 01 Jul 2021.
As stated in our data (updated on 21 Feb 2024), this company registered 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Until 15 Aug 2022, Gurnard 2011 Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Republic Hospitality Limited (an entity) located at Queenstown postcode 9300. Gurnard 2011 Limited has been categorised as "Bar - licensed" (ANZSIC H452010).

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 30 Aug 2021 to 15 Aug 2022

Address: 1st Floor, 8 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 22 Jul 2014 to 30 Aug 2021

Address: #5, 1st Floor, Bradley Building, Cow Lane, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Sep 2013 to 22 Jul 2014

Address: 183 Dalefield Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 06 Jun 2013 to 25 Sep 2013

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 22 Mar 2011 to 06 Jun 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Republic Hospitality Limited
Shareholder NZBN: 9429047605541
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mitchell Mackersy Trustees (2017) Limited
Shareholder NZBN: 9429045914416
Company Number: 6212490
Individual Mcnaughton, Blair Robert Queenstown
9371
New Zealand
Director Burgess, Michael James Dixon Rd 1
Queenstown
9371
New Zealand
Entity Mitchell Mackersy Trustees (2017) Limited
Shareholder NZBN: 9429045914416
Company Number: 6212490
Dunedin Central
Dunedin
9016
New Zealand
Individual Barton, Louise Queenstown
9371
New Zealand
Individual Mcnaughton, Scott Stewart Rd 5
Whangarei
0175
New Zealand
Individual Bradley, Christopher David Fernhill
Queenstown
9300
New Zealand
Director Christopher David Bradley Fernhill
Queenstown
9300
New Zealand
Individual Cody, Shaun Thomas Queenstown
Queenstown
9300
New Zealand
Individual Winder, Rodney Brenden Frankton
Queenstown
9300
New Zealand
Directors

Michael James Dixon Burgess - Director

Appointment date: 22 Mar 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 19 Aug 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 22 Mar 2011


Blair John Impey - Director

Appointment date: 30 Sep 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 30 Sep 2021


Graeme Ernest Berry - Director

Appointment date: 30 Sep 2021

Address: 87a Pipipi Road, Raetihi, 4696 New Zealand

Address used since 30 Sep 2021


Tracy Paula Pool - Director (Inactive)

Appointment date: 30 Sep 2021

Termination date: 29 Oct 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 30 Sep 2021


Blair Robert Mcnaughton - Director (Inactive)

Appointment date: 22 Mar 2011

Termination date: 01 Jul 2021

Address: Queenstown, 9371 New Zealand

Address used since 01 Apr 2021

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 30 Apr 2016

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 09 Aug 2017


Christopher David Bradley - Director (Inactive)

Appointment date: 22 Mar 2011

Termination date: 01 Jul 2014

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 22 Mar 2011

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