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Gordon Officer (1991) Limited

Type: NZ Limited Company (Ltd)
9429039127389
NZBN
501419
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 27 Sep 2017
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 25 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 898
Entity (NZ Limited Company) W & V Burns Co. Limited
Shareholder NZBN: 9429033550756
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burns, Vicki Gladys Otatara
R D 9, Invercargill

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burns, Warren John Otatara
R D 9, Invercargill

New Zealand
Individual Burns, Warren John 80d Black Road
Otatara R D 9, Invercargill
Individual Russell, Richard John 80d Black Road
Otatara R D 9, Invercargill
Directors

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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