Gordon Gp Limited was started on 31 May 2010 and issued a business number of 9429031512565. The registered LTD company has been supervised by 3 directors: Robert Gregory Wilson - an active director whose contract began on 31 May 2010,
Belinda Mary Pinckney Wilson - an active director whose contract began on 09 Nov 2018,
John Speer Wilson - an inactive director whose contract began on 31 May 2010 and was terminated on 28 Jan 2019.
According to our information (last updated on 25 Jul 2021), this company filed 1 address: 45-49 Tirau Street, Putaruru (category: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Te Mania North Limited (an entity) located at Chartered Accountants, 45-49 Tirau Street, Putaruru.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Dunvegan South Limited - located at Chartered Accountants, 45-49 Tirau Street, Putaruru.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Te Mania North Limited Shareholder NZBN: 9429031514132 |
Chartered Accountants 45-49 Tirau Street, Putaruru |
31 May 2010 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Dunvegan South Limited Shareholder NZBN: 9429031535465 |
Chartered Accountants 45-49 Tirau Street, Putaruru |
31 May 2010 - |
Ultimate Holding Company
Robert Gregory Wilson - Director
Appointment date: 31 May 2010
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 01 Oct 2014
Belinda Mary Pinckney Wilson - Director
Appointment date: 09 Nov 2018
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 09 Nov 2018
John Speer Wilson - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 28 Jan 2019
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 05 Oct 2015
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