Shortcuts

Gawith Burridge Limited

Type: NZ Limited Company (Ltd)
9429032600445
NZBN
2164201
Company Number
Registered
Company Status
Current address
4 Church Street
Masterton 5810
New Zealand
Physical & registered & service address used since 13 Apr 2015

Gawith Burridge Limited, a registered company, was incorporated on 19 Aug 2008. 9429032600445 is the NZ business number it was issued. The company has been supervised by 10 directors: Deborah Van Zyl - an active director whose contract started on 19 Aug 2008,
Adam Graeme Parker - an active director whose contract started on 01 Nov 2011,
Michelle Jane Williams - an active director whose contract started on 01 Nov 2020,
Kylie Anne Moore - an active director whose contract started on 01 Nov 2020,
Dean Terence O'leary - an active director whose contract started on 01 Nov 2023.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Church Street, Masterton, 5810 (type: physical, registered).
Gawith Burridge Limited had been using 1St Floor, Gawith Burridge Building, Cnr Queen Str & Lincoln Rd, Masterton as their registered address until 13 Apr 2015.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Williams, Michelle Jane (a director) located at Martinborough, Martinborough postcode 5711,
Parker, Adam Graeme (an individual) located at Lansdowne, Masterton postcode 5810,
Van Zyl, Deborah (an individual) located at Rd 11, Masterton postcode 5871.

Addresses

Previous address

Address: 1st Floor, Gawith Burridge Building, Cnr Queen Str & Lincoln Rd, Masterton New Zealand

Registered & physical address used from 19 Aug 2008 to 13 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Williams, Michelle Jane Martinborough
Martinborough
5711
New Zealand
Individual Parker, Adam Graeme Lansdowne
Masterton
5810
New Zealand
Individual Van Zyl, Deborah Rd 11
Masterton
5871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dobson, Donald Graham Masterton
Individual Wagg, Bruce Thomas Masterton
Individual Kershaw, John William Rd 11
Masterton
5871
New Zealand
Individual Tanner, Jonathan Graeme Carterton
Directors

Deborah Van Zyl - Director

Appointment date: 19 Aug 2008

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 01 Sep 2015


Adam Graeme Parker - Director

Appointment date: 01 Nov 2011

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 10 Apr 2016


Michelle Jane Williams - Director

Appointment date: 01 Nov 2020

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Nov 2020


Kylie Anne Moore - Director

Appointment date: 01 Nov 2020

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Nov 2020


Dean Terence O'leary - Director

Appointment date: 01 Nov 2023

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Nov 2023


Shannon Randolph Norling - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 14 Feb 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Nov 2017


Bruce Thomas Wagg - Director (Inactive)

Appointment date: 19 Aug 2008

Termination date: 31 Oct 2019

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 27 Apr 2016


John William Kershaw - Director (Inactive)

Appointment date: 19 Aug 2008

Termination date: 01 Nov 2015

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 20 Aug 2014


Donald Graham Dobson - Director (Inactive)

Appointment date: 19 Aug 2008

Termination date: 01 Nov 2011

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 09 Apr 2010


Jonathan Graeme Tanner - Director (Inactive)

Appointment date: 19 Aug 2008

Termination date: 01 Sep 2009

Address: Carterton, 5713 New Zealand

Address used since 19 Aug 2008

Nearby companies