Gordeaux Wines Limited was incorporated on 16 Nov 1992 and issued an NZ business identifier of 9429038909153. This registered LTD company has been run by 3 directors: Gordon John Palmer Lidgard - an active director whose contract began on 16 Nov 1992,
Craig Warwick Lidgard - an inactive director whose contract began on 10 Jul 1995 and was terminated on 28 Sep 2001,
Anushka Upuli Lidgard - an inactive director whose contract began on 16 Nov 1992 and was terminated on 10 Jul 1995.
According to the BizDb data (updated on 12 Jun 2022), this company uses 3 addresses: 29 Seddon St, Cheviot, 7310 (physical address),
29 Seddon St, Cheviot, 7310 (registered address),
29 Seddon Street, Cheviot, Cheviot, 7310 (other address),
120 Mina Road, Rd 2, Cheviot, 7382 (other address) among others.
Up until 24 May 2021, Gordeaux Wines Limited had been using 120 Mina Road, Rd 2, Cheviot as their physical address.
BizDb identified more names for this company: from 16 Nov 1992 to 11 Apr 2001 they were called Hi-Tech Gardens Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Gordon Lidgard (an individual) located at Linwood, Christchurch postcode 8011.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 990 shares) and includes
Gordon Lidgard - located at Linwood, Christchurch,
Independent Trustees (Canterbury) Limited - located at Christchurch. Gordeaux Wines Limited was categorised as "Motor cycle tour operation - with driver" (business classification I501040).
Principal place of activity
29 Seddon Street, Cheviot, Cheviot, 7310 New Zealand
Previous addresses
Address #1: 120 Mina Road, Rd 2, Cheviot, 7382 New Zealand
Physical & registered address used from 21 May 2014 to 24 May 2021
Address #2: 437 Cathedral Road, Manuka Bay, Cheviot New Zealand
Registered & physical address used from 04 Jun 2010 to 21 May 2014
Address #3: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch
Registered & physical address used from 02 Sep 2008 to 04 Jun 2010
Address #4: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch
Physical & registered address used from 25 Jul 2003 to 02 Sep 2008
Address #5: 11 Hall Street, Cheviot
Physical & registered address used from 07 May 2003 to 25 Jul 2003
Address #6: 272 Worcester Street, Christchurch
Physical address used from 04 May 2000 to 07 May 2003
Address #7: Level 7 Sil House, 44-52 Wellesley Street West, Auckland
Physical address used from 04 May 2000 to 04 May 2000
Address #8: Level 7 Sil House, 44-52 Wellesley Street West, Auckland
Registered address used from 04 May 2000 to 07 May 2003
Address #9: 14 Hamilton Road, Papatoetoe, Auckland
Registered address used from 13 May 1996 to 04 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Gordon John Palmer Lidgard |
Linwood Christchurch 8011 New Zealand |
10 Feb 2004 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Gordon John Palmer Lidgard |
Linwood Christchurch 8011 New Zealand |
10 Feb 2004 - |
Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
15 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wendy Jacqueline Lidgard |
Whitianga New Zealand |
16 Nov 1992 - 15 Nov 2012 |
Individual | Christopher Paul Lidgard |
Kaikoura New Zealand |
16 Nov 1992 - 15 Nov 2012 |
Gordon John Palmer Lidgard - Director
Appointment date: 16 Nov 1992
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 14 May 2021
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 12 May 2014
Craig Warwick Lidgard - Director (Inactive)
Appointment date: 10 Jul 1995
Termination date: 28 Sep 2001
Address: Rings Beach, R D 2, Whitianga,
Address used since 10 Jul 1995
Anushka Upuli Lidgard - Director (Inactive)
Appointment date: 16 Nov 1992
Termination date: 10 Jul 1995
Address: Papatoetoe, Auckland,
Address used since 16 Nov 1992
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