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Gorge Road Park Limited

Type: NZ Limited Company (Ltd)
9429037417512
NZBN
1005449
Company Number
Registered
Company Status
Current address
16 Limerick Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 11 Sep 2019

Gorge Road Park Limited was registered on 13 Dec 1999 and issued a business number of 9429037417512. This registered LTD company has been managed by 2 directors: Eric John Thomson - an active director whose contract started on 13 Dec 1999,
Lewis John Gdanitz - an active director whose contract started on 13 Dec 1999.
According to BizDb's information (updated on 29 Apr 2024), this company registered 1 address: 16 Limerick Street, Alexandra, 9320 (category: physical, registered).
Up until 11 Sep 2019, Gorge Road Park Limited had been using 16 Limerick Street, Alexandra as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Gdanitz, Lewis John (an individual) located at R D, Queenstown.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Thomson, Eric John - located at Mount Barker Road, R.d.2, Wanaka 9382.
The next share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Thomson, Martin George, located at Glendowie, Auckland (an individual),
Thomson, Eric John, located at Mount Barker Road, R.d.2, Wanaka 9382 (an individual).

Addresses

Previous addresses

Address: 16 Limerick Street, Alexandra, 9320 New Zealand

Registered address used from 11 Sep 2015 to 11 Sep 2019

Address: 16 Limerick Street, Alexandra, 9320 New Zealand

Physical address used from 23 Oct 2013 to 11 Sep 2019

Address: Bodkins Aws Legal Solicitors, 18 Limerick Steet,, Alexandra, 9320 New Zealand

Registered address used from 20 Sep 2012 to 11 Sep 2015

Address: C/- Whk, 16 Limerick Street, Alexandra, 9320 New Zealand

Physical address used from 20 Sep 2012 to 23 Oct 2013

Address: C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra, 9320 New Zealand

Physical address used from 15 Sep 2011 to 20 Sep 2012

Address: Macalister Todd Phillips Bodkins, Solicitors, 18 Limerick Street, Alexandra 9320 New Zealand

Registered address used from 24 Sep 2008 to 20 Sep 2012

Address: C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 New Zealand

Physical address used from 24 Sep 2008 to 15 Sep 2011

Address: Robert Cooper & Co Ltd, P O Box 216, Alexandra 9181

Physical address used from 02 Sep 2002 to 24 Sep 2008

Address: Macalister Todd Phillips Bodkins, Solicitors, 18 Limerick Street, Alexandra

Registered address used from 12 Apr 2000 to 24 Sep 2008

Address: Macalister Todd Phillips Bodkins, Solicitors, 18 Limerick Street, Alexandra

Physical address used from 13 Dec 1999 to 02 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gdanitz, Lewis John R D
Queenstown
Shares Allocation #2 Number of Shares: 1
Individual Thomson, Eric John Mount Barker Road
R.d.2, Wanaka 9382

New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Thomson, Martin George Glendowie
Auckland
1071
New Zealand
Individual Thomson, Eric John Mount Barker Road
R.d.2, Wanaka 9382

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Directors

Eric John Thomson - Director

Appointment date: 13 Dec 1999

Address: Mount Barker Road R D 2, Wanaka, 9382 New Zealand

Address used since 07 Jul 2015


Lewis John Gdanitz - Director

Appointment date: 13 Dec 1999

Address: R D 1, Queenstown, 9371 New Zealand

Address used since 03 Sep 2015

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