Shortcuts

Gurnard 2011 Limited

Type: NZ Limited Company (Ltd)
9429031179812
NZBN
3319473
Company Number
Registered
Company Status
H452010
Industry classification code
H452010 Bar - Licensed
Industry classification description
Current address
1st Floor, 8 Church Street
Queenstown 9300
New Zealand
Registered & physical address used since 22 Jul 2014

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 3 directors: Blair Robert Mcnaughton - an active director whose contract started on 22 Mar 2011,
Michael James Dixon Burgess - an active director whose contract started on 22 Mar 2011,
Christopher David Bradley - an inactive director whose contract started on 22 Mar 2011 and was terminated on 01 Jul 2014.
As stated in our data (updated on 02 Aug 2020), this company registered 1 address: 1St Floor, 8 Church Street, Queenstown, 9300 (category: registered, physical).
Until 22 Jul 2014, Gurnard 2011 Limited had been using 5, 1St Floor, Bradley Building, Cow Lane, Queenstown as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Michael Burgess (a director) located at Rd 1, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Blair Mcnaughton - located at Lower Shotover, Queenstown.
The third share allotment (49 shares, 49%) belongs to 3 entities, namely:
Mitchell Mackersy Trustees (2017) Limited, located at Dunedin Central, Dunedin (an entity),
Blair Mcnaughton, located at Lower Shotover, Queenstown (a director),
Louise Barton, located at Lower Shotover, Queenstown (an individual). Gurnard 2011 Limited has been categorised as "H452010 Bar - licensed" (ANZSIC H452010).

Addresses

Previous addresses

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

Physical & registered address used from 25 Sep 2013 to 22 Jul 2014

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

Physical & registered address used from 06 Jun 2013 to 25 Sep 2013

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

Physical & registered address used from 22 Mar 2011 to 06 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Michael James Dixon Burgess Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Blair Robert Mcnaughton Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Mitchell Mackersy Trustees (2017) Limited
Shareholder NZBN: 9429045914416
Dunedin Central
Dunedin
9016
New Zealand
Director Blair Robert Mcnaughton Lower Shotover
Queenstown
9304
New Zealand
Individual Louise Barton Lower Shotover
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott Stewart Mcnaughton Rd 5
Whangarei
0175
New Zealand
Individual Christopher David Bradley Fernhill
Queenstown
9300
New Zealand
Director Christopher David Bradley Fernhill
Queenstown
9300
New Zealand
Individual Shaun Thomas Cody Queenstown
Queenstown
9300
New Zealand
Individual Rodney Brenden Winder Frankton
Queenstown
9300
New Zealand
Directors

Blair Robert Mcnaughton - Director

Appointment date: 22 Mar 2011

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


Michael James Dixon Burgess - Director

Appointment date: 22 Mar 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 22 Mar 2011


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

Nearby companies