Mary Gordon Holdings Limited, a registered company, was registered on 10 Apr 2008. 9429032799125 is the business number it was issued. This company has been managed by 3 directors: Louise Mary Clook - an active director whose contract began on 09 Jul 2009,
Stuart Gordon Clook - an active director whose contract began on 09 Jul 2009,
Douglas John Allcock - an inactive director whose contract began on 10 Apr 2008 and was terminated on 10 Jul 2009.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Mary Gordon Holdings Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their physical address up until 31 Mar 2017.
Past names used by this company, as we found at BizDb, included: from 10 Apr 2008 to 09 Jul 2009 they were named Marriotts Shelf No 32 Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 114 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6 shares (5 per cent).
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 11 May 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 03 Jun 2011 to 11 May 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Physical & registered address used from 10 Apr 2008 to 03 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 114 | |||
| Individual | Clook, Stuart Gordon |
Allandale Lyttelton 8971 New Zealand |
16 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Clook, Louise Mary |
Allandale Lyttelton 8971 New Zealand |
10 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allcock, Douglas John |
137 Victoria Street Christchurch 8013 |
10 Apr 2008 - 18 May 2009 |
| Individual | Dietrich, Louise Mary |
Allandale Lyttelton 8971 New Zealand |
16 Jul 2009 - 10 May 2019 |
Louise Mary Clook - Director
Appointment date: 09 Jul 2009
Address: Allandale, Lyttelton, 8971 New Zealand
Address used since 01 Jun 2016
Stuart Gordon Clook - Director
Appointment date: 09 Jul 2009
Address: Allandale, Lyttelton, 8971 New Zealand
Address used since 01 Jun 2016
Douglas John Allcock - Director (Inactive)
Appointment date: 10 Apr 2008
Termination date: 10 Jul 2009
Address: 137 Victoria Street, Christchurch 8013, New Zealand
Address used since 18 May 2009
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