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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Republic Hospitality Limited Shareholder NZBN: 9429047605541 |
Queenstown 9300 New Zealand |
20 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 Company Number: 6212490 |
27 Nov 2017 - 20 Aug 2021 | |
Individual | Mcnaughton, Blair Robert |
Queenstown 9371 New Zealand |
22 Mar 2011 - 20 Aug 2021 |
Director | Burgess, Michael James Dixon |
Rd 1 Queenstown 9371 New Zealand |
22 Mar 2011 - 01 Oct 2021 |
Entity | Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 Company Number: 6212490 |
Dunedin Central Dunedin 9016 New Zealand |
27 Nov 2017 - 20 Aug 2021 |
Individual | Barton, Louise |
Queenstown 9371 New Zealand |
27 Nov 2017 - 20 Aug 2021 |
Individual | Mcnaughton, Scott Stewart |
Rd 5 Whangarei 0175 New Zealand |
10 Jun 2014 - 27 Nov 2017 |
Individual | Bradley, Christopher David |
Fernhill Queenstown 9300 New Zealand |
22 Mar 2011 - 14 Jul 2014 |
Director | Christopher David Bradley |
Fernhill Queenstown 9300 New Zealand |
22 Mar 2011 - 14 Jul 2014 |
Individual | Cody, Shaun Thomas |
Queenstown Queenstown 9300 New Zealand |
22 Mar 2011 - 14 Jul 2014 |
Individual | Winder, Rodney Brenden |
Frankton Queenstown 9300 New Zealand |
22 Mar 2011 - 14 Jul 2014 |
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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