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Gordon Family Farms Limited

Type: NZ Limited Company (Ltd)
9429036841257
NZBN
1149689
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 29 Jul 2020

Gordon Family Farms Limited, a registered company, was registered on 13 Jul 2001. 9429036841257 is the NZBN it was issued. This company has been run by 4 directors: Rory Donal Gordon - an active director whose contract began on 13 Jul 2001,
Susan Elizabeth Gordon - an active director whose contract began on 24 May 2002,
Andrew Stuart Gordon - an inactive director whose contract began on 13 Jul 2001 and was terminated on 24 May 2002,
Ian David Bentley - an inactive director whose contract began on 13 Jul 2001 and was terminated on 13 Jul 2001.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Gordon Family Farms Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 29 Jul 2020.
Previous names for this company, as we found at BizDb, included: from 13 Jul 2001 to 10 May 2002 they were called Gordon Brothers Limited.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.08%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 1198 shares (99.83%). Lastly there is the third share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 21 Aug 2018 to 29 Jul 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 21 Sep 2010 to 21 Aug 2018

Address: 1180 Lake Road, Rotorua New Zealand

Registered & physical address used from 13 Sep 2004 to 21 Sep 2010

Address: Spurdle, Bright & Wild Ltd, Chartered Accountants, 1180 Lake Road, Rotorua

Registered & physical address used from 13 Jul 2001 to 13 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gordon, Rory Donal R D 1
Murupara
3079
New Zealand
Shares Allocation #2 Number of Shares: 1198
Entity (NZ Limited Company) Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Rotorua
Rotorua
Null 3010
New Zealand
Individual Gordon, Susan Elizabeth Rd 1
Murupara
3079
New Zealand
Individual Gordon, Rory Donal Rd 1
Murupara
3079
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gordon, Susan Elizabeth Rd 1
Murupara
3079
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Roray Donal Rd 1
Murupara
3079
New Zealand
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Directors

Rory Donal Gordon - Director

Appointment date: 13 Jul 2001

Address: R D 1, Murupara, 3079 New Zealand

Address used since 03 Sep 2018

Address: R D 1, Murupara, 3079 New Zealand

Address used since 02 Sep 2015


Susan Elizabeth Gordon - Director

Appointment date: 24 May 2002

Address: R D 1, Murupara, 3079 New Zealand

Address used since 03 Sep 2018

Address: R D 1, Murupara, 3079 New Zealand

Address used since 02 Sep 2015


Andrew Stuart Gordon - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 24 May 2002

Address: Rd1, Galatea,

Address used since 13 Jul 2001


Ian David Bentley - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 13 Jul 2001

Address: Whakatane,

Address used since 13 Jul 2001

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