Gordon Officer (1991) Limited was incorporated on 08 Mar 1991 and issued an NZ business identifier of 9429039127389. This registered LTD company has been managed by 4 directors: Warren John Burns - an active director whose contract began on 08 Mar 1991,
Vicki Gladys Burns - an active director whose contract began on 08 Oct 2002,
Jeffrey Roy Leask - an inactive director whose contract began on 08 Mar 1991 and was terminated on 30 Nov 2000,
Craig Ronald Morton - an inactive director whose contract began on 08 Mar 1991 and was terminated on 18 Apr 1996.
As stated in our data (updated on 10 Apr 2024), this company filed 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Until 25 Sep 2018, Gordon Officer (1991) Limited had been using 160 Spey Street, Invercargill, Invercargill as their registered address.
A total of 900 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 898 shares are held by 1 entity, namely:
W & V Burns Co. Limited (an entity) located at Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 0.11% shares (exactly 1 share) and includes
Burns, Vicki Gladys - located at Otatara, R D 9, Invercargill.
Previous addresses
Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 27 Sep 2017 to 25 Sep 2018
Address #2: 160 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 19 Sep 2012 to 27 Sep 2017
Address #3: C/- Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 22 Feb 2012 to 19 Sep 2012
Address #4: Simpsons Chartered Accountants Ltd, 39 Gala Street, Invercargill New Zealand
Physical address used from 06 Oct 2008 to 22 Feb 2012
Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 28 Aug 2007 to 06 Oct 2008
Address #6: 80d Black Road, Otatara, R D 9, Invercargill New Zealand
Registered address used from 21 Nov 2006 to 27 Sep 2017
Address #7: Ward Wilson Limited, 62 Deveron Street, Invercargill
Physical address used from 09 Sep 2002 to 28 Aug 2007
Address #8: Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill
Physical address used from 28 Sep 1998 to 09 Sep 2002
Address #9: Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill
Physical address used from 28 Sep 1998 to 28 Sep 1998
Address #10: 14 Bay Road, Invercargill
Registered address used from 05 May 1997 to 21 Nov 2006
Basic Financial info
Total number of Shares: 900
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 898 | |||
Entity (NZ Limited Company) | W & V Burns Co. Limited Shareholder NZBN: 9429033550756 |
Invercargill 9810 New Zealand |
06 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burns, Vicki Gladys |
Otatara R D 9, Invercargill New Zealand |
08 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burns, Warren John |
Otatara R D 9, Invercargill New Zealand |
08 Mar 1991 - 14 Nov 2006 |
Individual | Burns, Warren John |
80d Black Road Otatara R D 9, Invercargill |
08 Mar 1991 - 14 Nov 2006 |
Individual | Russell, Richard John |
80d Black Road Otatara R D 9, Invercargill |
08 Mar 1991 - 14 Nov 2006 |
Warren John Burns - Director
Appointment date: 08 Mar 1991
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 26 Aug 2009
Vicki Gladys Burns - Director
Appointment date: 08 Oct 2002
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 26 Aug 2009
Jeffrey Roy Leask - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 30 Nov 2000
Address: Invercargill,
Address used since 08 Mar 1991
Craig Ronald Morton - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 18 Apr 1996
Address: 25 Filluel Street, Invercargill,
Address used since 08 Mar 1991
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