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Gough Transport Supplies Limited

Type: NZ Limited Company (Ltd)
9429033066684
NZBN
2028354
Company Number
Registered
Company Status
Current address
24 -26 Amyes Road
Hornby
Christchurch 8042
New Zealand
Physical & registered address used since 10 Oct 2019

Gough Transport Supplies Limited, a registered company, was registered on 05 Nov 2007. 9429033066684 is the NZBN it was issued. This company has been managed by 10 directors: David Wheatley Blanchard - an active director whose contract started on 30 Sep 2019,
Nik Muhammad Hanafi Bin Nik Abdullah - an active director whose contract started on 30 Sep 2019,
Patrick Francis Mckenna - an active director whose contract started on 30 Sep 2019,
Keith Bruce Taylor - an inactive director whose contract started on 29 Oct 2008 and was terminated on 30 Sep 2019,
Michael John Wilding - an inactive director whose contract started on 13 May 2019 and was terminated on 30 Sep 2019.
Updated on 26 Mar 2020, our data contains detailed information about 1 address: 24 -26 Amyes Road, Hornby, Christchurch, 8042 (type: physical, registered).
Gough Transport Supplies Limited had been using 24 -26 Amyes Road, Christchurch as their physical address up until 10 Oct 2019.
Previous names for the company, as we found at BizDb, included: from 26 Sep 2017 to 13 May 2019 they were called Gough Industrial Solutions Limited, from 05 Nov 2007 to 26 Sep 2017 they were called Gough Finance No. 2 Limited.
A single entity owns all company shares (exactly 100 shares) - Gough Group Limited - located at 8042, Hornby, Christchurch.

Addresses

Previous address

Address: 24 -26 Amyes Road, Christchurch New Zealand

Physical & registered address used from 05 Nov 2007 to 10 Oct 2019

Contact info
64 3 9832473
Phone
mary.vanderweert@goughgroup.co.nz
Email
goughgroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gough Group Limited
Shareholder NZBN: 9429038593543
Hornby
Christchurch
8042
New Zealand

Ultimate Holding Company

29 Sep 2019
Effective Date
Sime Darby Berhad
Name
Company
Type
322542
Ultimate Holding Company Number
MY
Country of origin
24-26 Amyes Road
Hornby
Christchurch New Zealand
Address
Directors

David Wheatley Blanchard - Director

Appointment date: 30 Sep 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Sep 2019


Nik Muhammad Hanafi Bin Nik Abdullah - Director

Appointment date: 30 Sep 2019

Address: Bandar Seri Putra, 43000 Kajang, Selangor Malaysia

Address used since 30 Sep 2019


Patrick Francis Mckenna - Director

Appointment date: 30 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Sep 2019


Keith Bruce Taylor - Director (Inactive)

Appointment date: 29 Oct 2008

Termination date: 30 Sep 2019

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 26 Jan 2015


Michael John Wilding - Director (Inactive)

Appointment date: 13 May 2019

Termination date: 30 Sep 2019

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 21 May 2019


Keith Graham Sutton - Director (Inactive)

Appointment date: 13 May 2019

Termination date: 30 Sep 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 May 2019


Antony Thomas Gough - Director (Inactive)

Appointment date: 13 May 2019

Termination date: 30 Sep 2019

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 21 May 2019


Benjamin Thomas Gough - Director (Inactive)

Appointment date: 13 May 2019

Termination date: 30 Sep 2019

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 21 May 2019


Bruce Robertson Irvine - Director (Inactive)

Appointment date: 13 May 2019

Termination date: 30 Sep 2019

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 21 May 2019


Paul Edward Alex Baines - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 29 Oct 2008

Address: Wellington,

Address used since 05 Nov 2007

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