Gough Group Limited was launched on 30 Jun 1994 and issued an NZBN of 9429038593543. The registered LTD company has been managed by 31 directors: Andrew Roger Basham - an active director whose contract started on 30 Sep 2019,
Patrick Francis Mckenna - an active director whose contract started on 30 Sep 2019,
Veledin Rami Mehmet - an active director whose contract started on 01 Jan 2020,
Geoffrey Michael Brown - an active director whose contract started on 01 Jan 2020,
David Wheatley Blanchard - an inactive director whose contract started on 30 Sep 2019 and was terminated on 23 Aug 2021.
According to BizDb's information (last updated on 26 Mar 2024), the company registered 1 address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 22 Mar 2021, Gough Group Limited had been using 24-26 Amyes Road, Hornby, Christchurch as their physical address.
BizDb found more names for the company: from 15 May 1995 to 19 Jun 2012 they were called Gough Gough & Hamer Investments Limited, from 30 Jun 1994 to 15 May 1995 they were called Buckcorp Holdings No.78 Limited.
A total of 54000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 54000000 shares are held by 1 entity, namely:
Sime Darby (Nz) Holdings Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
Previous addresses
Address: 24-26 Amyes Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 10 Oct 2019 to 22 Mar 2021
Address: 24-26 Amyes Road, Christchurch New Zealand
Physical address used from 12 Feb 2005 to 10 Oct 2019
Address: 24-26 Amyes Road, Christchurch New Zealand
Registered address used from 30 Jun 1995 to 10 Oct 2019
Address: Level 13, Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 30 Jun 1995 to 30 Jun 1995
Address: Level 13, Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 30 Jun 1994 to 12 Feb 2005
Basic Financial info
Total number of Shares: 54000000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 54000000 | |||
| Entity (NZ Limited Company) | Sime Darby (nz) Holdings Limited Shareholder NZBN: 9429047468245 |
48 Shortland Street Auckland 1010 New Zealand |
01 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amyes Road Limited Shareholder NZBN: 9429039679635 Company Number: 322542 |
30 Jun 1994 - 01 Oct 2019 | |
| Entity | Amyes Road Limited Shareholder NZBN: 9429039679635 Company Number: 322542 |
30 Jun 1994 - 01 Oct 2019 |
Ultimate Holding Company
Andrew Roger Basham - Director
Appointment date: 30 Sep 2019
Address: 8 Jalan Desa Kiara, Mont Kiara, Kuala Lumpur, 50480 Malaysia
Address used since 30 Sep 2019
Patrick Francis Mckenna - Director
Appointment date: 30 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2019
Veledin Rami Mehmet - Director
Appointment date: 01 Jan 2020
ASIC Name: Hastings Deering (australia) Limited
Address: Archerfield, Queensland, 4108 Australia
Address: Sinnamon Park, Queensland, 4073 Australia
Address used since 01 Jan 2020
Geoffrey Michael Brown - Director
Appointment date: 01 Jan 2020
ASIC Name: Hastings Deering (australia) Limited
Address: 88 Macquarie Street, St Lucia, Queensland, 4067 Australia
Address used since 01 Jan 2020
Address: Archerfield, Queensland, 4108 Australia
David Wheatley Blanchard - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 23 Aug 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Sep 2019
Scott William Cameron - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 31 Dec 2019
ASIC Name: Hastings Deering (australia) Limited
Address: Archerfield, Queensland, 4108 Australia
Address: Clayfield, Queensland, 4011 Australia
Address used since 30 Sep 2019
Benjamin Thomas Gough - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 30 Sep 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 06 Oct 2010
Keith Graham Sutton - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 30 Sep 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Nov 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Jul 2016
Keith Bruce Taylor - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 30 Sep 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Jan 2015
Antony Thomas Gough - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 30 Sep 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Dec 2015
Michael John Wilding - Director (Inactive)
Appointment date: 27 Sep 2018
Termination date: 30 Sep 2019
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 27 Sep 2018
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 30 Sep 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 05 Nov 2018
Brett Robin Gamble - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 28 May 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 20 Apr 2018
Alison Jane Barrass - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 31 Oct 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Feb 2017
Peter Joseph Flanagan - Director (Inactive)
Appointment date: 17 Jun 2014
Termination date: 27 Sep 2018
ASIC Name: Victoria Fittings And Valves Pty. Ltd.
Address: Melbourne Victoria, 3132 Australia
Address: Carlton, Melbourne Victoria, 3053 Australia
Address used since 07 Nov 2017
Address: Kew, Melbourne Victoria, 3101 Australia
Address used since 17 Jun 2014
Address: Melbourne Victoria, 3132 Australia
David John Faulkner - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 31 Mar 2018
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 29 Sep 2010
James Tracy Gough - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 30 Nov 2015
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jul 2014
James Chapman Sheed - Director (Inactive)
Appointment date: 25 Sep 2006
Termination date: 30 Sep 2013
Address: Labrador 4215, Gold Coast, Queensland, Australia,
Address used since 25 Sep 2006
David Athol Hamilton Brown - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 29 Sep 2010
Address: Picton, 7220 New Zealand
Address used since 07 Feb 2005
Alexander Malcolm Mckinnon - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 29 Sep 2010
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 Feb 2010
John Allen Dobson - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 29 Sep 2008
Address: Christchurch,
Address used since 26 May 1995
Paul Edward Alex Baines - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 29 Sep 2008
Address: Wellington,
Address used since 01 Jan 1999
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 24 Sep 2007
Address: Auckland,
Address used since 21 Mar 2003
Thomas Kirriemuir Mcdonald - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 05 Jun 2007
Address: Wellington,
Address used since 03 Aug 2000
Brian Kerry Hogan - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 01 Sep 2006
Address: R D 1, Drury,
Address used since 01 Sep 1998
Albert Barrie Downey - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 03 Aug 2000
Address: Auckland,
Address used since 26 May 1995
Thomas Graeme Shadwell - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 31 Dec 1998
Address: Upper Hutt,
Address used since 26 May 1995
Barry Glassford Mcfedries - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 05 Feb 1998
Address: Christchurch,
Address used since 26 May 1995
Michael Talbot Davies - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 31 Dec 1997
Address: R D 4, Christchurch,
Address used since 26 May 1995
Christine Susan Tremewan - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 26 May 1995
Address: Christchurch,
Address used since 30 Jun 1994
Charles Holt Levin - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 26 May 1995
Address: Christchurch,
Address used since 30 Jun 1994
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