Gordon & Smith Limited was registered on 20 Aug 2007 and issued a number of 9429033191041. This registered LTD company has been supervised by 3 directors: Clive Ashley Johnson - an active director whose contract started on 20 Aug 2010,
Raymond William Roussell - an inactive director whose contract started on 30 Sep 2011 and was terminated on 02 Mar 2012,
David Charles Parore - an inactive director whose contract started on 20 Aug 2007 and was terminated on 20 Aug 2010.
According to BizDb's database (updated on 05 Apr 2024), this company registered 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: physical, registered).
Up until 08 Aug 2022, Gordon & Smith Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their registered address.
BizDb found previous names for this company: from 20 Aug 2007 to 07 Jan 2011 they were named Parore Nominees Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Old Kent Properties Limited (an entity) located at Waimauku, Waimauku postcode 0812.
Previous addresses
Address: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 02 Aug 2021 to 08 Aug 2022
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 02 Nov 2017 to 02 Aug 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 01 Sep 2015 to 02 Nov 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 05 Sep 2011 to 01 Sep 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 16 Aug 2010 to 05 Sep 2011
Address: 86 Nelson Street, Auckland Central New Zealand
Physical & registered address used from 20 Aug 2007 to 16 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Old Kent Properties Limited Shareholder NZBN: 9429037710071 |
Waimauku Waimauku 0812 New Zealand |
06 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parore, David Charles |
Bucklands Beach Auckland New Zealand |
20 Aug 2007 - 06 Jan 2011 |
Clive Ashley Johnson - Director
Appointment date: 20 Aug 2010
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2017
Raymond William Roussell - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 02 Mar 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 30 Sep 2011
David Charles Parore - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 20 Aug 2010
Address: Bucklands Beach, Auckland, New Zealand
Address used since 20 Aug 2007
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