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Iam Consulting (m Gordon) Limited

Type: NZ Limited Company (Ltd)
9429035085607
NZBN
1575752
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
7 Mountain View Drive
Rd 2
Wanaka 9382
New Zealand
Physical & service & registered address used since 18 Aug 2021

Iam Consulting (M Gordon) Limited was registered on 03 Dec 2004 and issued a number of 9429035085607. The registered LTD company has been managed by 2 directors: Mark Andrew Gordon - an active director whose contract began on 03 Dec 2004,
Carolyn Joy Gordon - an active director whose contract began on 01 Apr 2023.
According to BizDb's database (last updated on 28 Mar 2024), the company registered 1 address: 7 Mountain View Drive, Rd 2, Wanaka, 9382 (types include: physical, service).
Up to 18 Aug 2021, Iam Consulting (M Gordon) Limited had been using 7 Mountain View Drive, Wanaka as their registered address.
BizDb found past names for the company: from 03 Dec 2004 to 29 Nov 2019 they were named Stonewater Investments Limited.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 50 shares) and includes
Gordon, Mark Andrew - located at Rd 2, Wanaka. Iam Consulting (M Gordon) Limited is classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: 7 Mountain View Drive, Wanaka, 9382 New Zealand

Registered & physical address used from 08 Jul 2021 to 18 Aug 2021

Address: 91 Frye Crescent, Albert Town, Wanaka, 9305 New Zealand

Registered & physical address used from 15 Mar 2021 to 08 Jul 2021

Address: 40 Sherwin Avenue, Albert Town, Wanaka, 9305 New Zealand

Physical & registered address used from 23 Mar 2020 to 15 Mar 2021

Address: 8 Carmichael Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 09 Dec 2019 to 23 Mar 2020

Address: 16 Edgewood Place, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 18 Nov 2016 to 09 Dec 2019

Address: 8 Avery Place, Redcliffs, Christchurch, 8081 New Zealand

Registered & physical address used from 29 Jul 2010 to 18 Nov 2016

Address: 401 Upper Major Hornbrook Road, Mt Pleasant, Christchurch New Zealand

Registered & physical address used from 16 Oct 2008 to 29 Jul 2010

Address: 14 Chateau Drive, Christchurch

Registered & physical address used from 03 Dec 2004 to 16 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gordon, Mark Andrew Rd 2
Wanaka
9382
New Zealand
Directors

Mark Andrew Gordon - Director

Appointment date: 03 Dec 2004

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 10 Aug 2021

Address: Wanaka, 9382 New Zealand

Address used since 30 Jun 2021

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 05 Mar 2021

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 17 Mar 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 29 Nov 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Nov 2016


Carolyn Joy Gordon - Director

Appointment date: 01 Apr 2023

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Apr 2023

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