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Gorge Road (2000) Limited

Type: NZ Limited Company (Ltd)
9429035191261
NZBN
1554712
Company Number
Registered
Company Status
Current address
The Forge, Level 2
20 Athol Street
Queenstown 9300
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Sep 2015
Level 2, The Forge
20 Athol Street
Queenstown 9300
New Zealand
Physical address used since 05 Oct 2015
The Forge, Level 1
20 Athol Street
Queenstown 9300
New Zealand
Registered & service address used since 06 Aug 2024

Gorge Road (2000) Limited, a registered company, was launched on 13 Sep 2004. 9429035191261 is the NZBN it was issued. The company has been run by 2 directors: Raeleen Anne Hunter - an active director whose contract started on 13 Sep 2004,
James Hunter - an inactive director whose contract started on 13 Sep 2004 and was terminated on 30 Oct 2009.
Updated on 07 May 2025, the BizDb database contains detailed information about 1 address: The Forge, Level 1, 20 Athol Street, Queenstown, 9300 (types include: registered, service).
Gorge Road (2000) Limited had been using Level 2, The Forge, 20 Athol Street, Queenstown as their registered address up to 06 Aug 2024.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent). Lastly there is the third share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, The Forge, 20 Athol Street, Queenstown, 9300 New Zealand

Registered & service address used from 05 Oct 2015 to 06 Aug 2024

Address #2: Level 2, The Forge, 20 Athols Street, Queenstown, 9300 New Zealand

Physical & registered address used from 08 Oct 2014 to 05 Oct 2015

Address #3: C/-hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown, 9300 New Zealand

Physical & registered address used from 08 Oct 2012 to 08 Oct 2014

Address #4: C/-hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown, 9300 New Zealand

Registered & physical address used from 05 Oct 2012 to 08 Oct 2012

Address #5: C/-hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown New Zealand

Physical & registered address used from 09 Apr 2009 to 05 Oct 2012

Address #6: C/-hunter Mcleod Ltd, The Forge, 2nd, 20 Athol Street, Queenstown

Registered address used from 06 Nov 2007 to 09 Apr 2009

Address #7: C/-hunter Mcleod Ltd, The Forge, 2nd Fl, 20 Athol Street, Queenstown

Physical address used from 06 Nov 2007 to 09 Apr 2009

Address #8: C/-hunter Chamberlain Ltd, The Forge, 2nd Fl, 20 Athol Street, Queenstown

Physical & registered address used from 22 Aug 2006 to 06 Nov 2007

Address #9: C/-hunter Accountants Ltd, 2nd Floor, 50 Stanley Street, Queenstown

Registered & physical address used from 13 Sep 2004 to 22 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hunter, James Lake Hayes
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hunter, James Lake Hayes
Queenstown
9371
New Zealand
Individual Hunter, Raeleen Anne Lake Hayes
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hunter, Raeleen Anne Lake Hayes
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Directors

Raeleen Anne Hunter - Director

Appointment date: 13 Sep 2004

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 27 Sep 2016


James Hunter - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 30 Oct 2009

Address: Rd 1, Gibbston, Queenstown,

Address used since 29 Sep 2006

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