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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gdanitz, Lewis John |
R D Queenstown |
13 Dec 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomson, Eric John |
Mount Barker Road R.d.2, Wanaka 9382 New Zealand |
13 Dec 1999 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Thomson, Martin George |
Glendowie Auckland 1071 New Zealand |
13 Dec 1999 - |
Individual | Thomson, Eric John |
Mount Barker Road R.d.2, Wanaka 9382 New Zealand |
23 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
13 Dec 1999 - 27 Jun 2010 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
13 Dec 1999 - 27 Jun 2010 |
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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