The Gorges Estate Limited, a registered company, was launched on 15 Mar 1994. 9429038764653 is the number it was issued. The company has been run by 5 directors: Johannes Hermanus Kamp - an active director whose contract started on 26 Sep 1996,
Gordon Phillip Hosking - an inactive director whose contract started on 14 Nov 1999 and was terminated on 10 Apr 2003,
Erica Lee Holtsbaum - an inactive director whose contract started on 26 Sep 1996 and was terminated on 24 Nov 2000,
Christopher James Skerman - an inactive director whose contract started on 15 Mar 1994 and was terminated on 26 Sep 1996,
Thomas Terrance Skerman - an inactive director whose contract started on 15 Mar 1994 and was terminated on 26 Sep 1996.
Last updated on 09 May 2024, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
The Gorges Estate Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 01 Nov 2019.
Other names used by this company, as we established at BizDb, included: from 25 Feb 2008 to 07 Mar 2008 they were named The Gorges Limited, from 12 Aug 1997 to 25 Feb 2008 they were named Mt Hassall Limited and from 15 Mar 1994 to 12 Aug 1997 they were named The Gorges Farm Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Kamp Markhams Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Kamp, Donna Marie (an individual) located at Napier postcode 4186,
Kamp, Johannes Hermanus (an individual) located at Napier postcode 4186.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 12 Oct 2017 to 01 Nov 2019
Address #2: 18 Napier Road, Havelock North, 4130 New Zealand
Physical address used from 23 Apr 2015 to 12 Oct 2017
Address #3: 18 Napier Road, Havelock North, 4130 New Zealand
Physical address used from 07 May 2014 to 23 Apr 2015
Address #4: 18 Napier Road, Havelock North, 4130 New Zealand
Registered address used from 23 Apr 2014 to 12 Oct 2017
Address #5: 18 Napier Road, Havelock North, 4130 New Zealand
Registered address used from 26 Apr 2011 to 23 Apr 2014
Address #6: 18 Napier Road, Havelock North, 4130 New Zealand
Physical address used from 26 Apr 2011 to 07 May 2014
Address #7: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand
Registered & physical address used from 01 Dec 2002 to 26 Apr 2011
Address #8: Howard Padman Chartered, 4 Treachers Lane, Havelock North
Registered address used from 05 May 2001 to 01 Dec 2002
Address #9: Howard Padman Chartered, 4 Treachers Lane, Havelock North
Physical address used from 05 May 2001 to 05 May 2001
Address #10: Mr J H Kamp, The Gorges Farm, Rd 4, Napier
Registered address used from 16 Mar 2001 to 05 May 2001
Address #11: The Gorges Farm Ltd, R D 4, Napier
Physical address used from 16 Mar 2001 to 05 May 2001
Address #12: Mr J H Camp, The Gorges Farm, Rd 4, Napier
Registered address used from 28 May 1999 to 16 Mar 2001
Address #13: Sainsbury Logan & Williams, Solicitors, 61 Tennyson Street, Napier
Physical address used from 19 Aug 1998 to 16 Mar 2001
Address #14: Gardiner Reaney, Maritime Building, Cnr Byron & Browning Streets, Napier
Physical address used from 07 Apr 1998 to 19 Aug 1998
Address #15: Gardiner Reaney, Maritime Building, Cnr Byron & Browning Streets, Napier
Registered address used from 15 Jul 1997 to 28 May 1999
Address #16: Tarrant Cotter & Co, Chartered Accountants, Locke Street, Wairoa
Registered address used from 14 Dec 1995 to 15 Jul 1997
Address #17: C/-tarrant Cotter & Co, Chartered Accountants, P O Box 100, Wairoa
Registered address used from 14 Jun 1994 to 14 Dec 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kamp Markhams Trustees Limited Shareholder NZBN: 9429042188889 |
Hastings Hastings 4122 New Zealand |
05 Sep 2017 - |
Individual | Kamp, Donna Marie |
Napier 4186 New Zealand |
05 Sep 2017 - |
Individual | Kamp, Johannes Hermanus |
Napier 4186 New Zealand |
15 Mar 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hosking, Gordon Phillip |
Mangawhai 0505 New Zealand |
15 Mar 1994 - 05 Sep 2017 |
Individual | Kamp, Cornelia Maria Anna |
Rotorua |
15 Mar 1994 - 14 Apr 2011 |
Johannes Hermanus Kamp - Director
Appointment date: 26 Sep 1996
Address: Napier, 4186 New Zealand
Address used since 01 Aug 2023
Address: Rd 4, Napier, 4184 New Zealand
Address used since 10 Feb 2020
Address: Rd 6, Napier, 4186 New Zealand
Address used since 01 Sep 2017
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Apr 2016
Gordon Phillip Hosking - Director (Inactive)
Appointment date: 14 Nov 1999
Termination date: 10 Apr 2003
Address: R D 4, Rotorua,
Address used since 14 Nov 1999
Erica Lee Holtsbaum - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 24 Nov 2000
Address: Patoka, Rd 4, Napier,
Address used since 26 Sep 1996
Christopher James Skerman - Director (Inactive)
Appointment date: 15 Mar 1994
Termination date: 26 Sep 1996
Address: R D 4, Patoka,
Address used since 15 Mar 1994
Thomas Terrance Skerman - Director (Inactive)
Appointment date: 15 Mar 1994
Termination date: 26 Sep 1996
Address: R D 4, Patoka,
Address used since 15 Mar 1994
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams