Gorton Timber Company Limited was incorporated on 29 Mar 1990 and issued an NZ business identifier of 9429039231260. The registered LTD company has been run by 6 directors: Kevin Wayne Gorton - an active director whose contract started on 29 Mar 1990,
Susan Anne Gorton - an active director whose contract started on 19 Feb 2020,
Keith Raymond Gorton - an inactive director whose contract started on 09 Mar 2009 and was terminated on 25 Sep 2020,
Robert James Brown - an inactive director whose contract started on 09 Mar 2009 and was terminated on 25 Sep 2020,
Susan Anne Gorton - an inactive director whose contract started on 30 Nov 2001 and was terminated on 22 Sep 2016.
As stated in our data (last updated on 25 Apr 2024), the company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical).
Until 20 Sep 2011, Gorton Timber Company Limited had been using C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 9900 shares are held by 1 entity, namely:
Marks & Worth Trustee No. 6 Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016. Gorton Timber Company Limited is classified as "Saw mill operation" (business classification C141130).
Previous addresses
Address: C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 15 Sep 2002 to 20 Sep 2011
Address: C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha
Physical address used from 13 Jun 1997 to 15 Sep 2002
Address: 6 Shakespeare Street, Milton
Registered address used from 22 Mar 1995 to 15 Sep 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Marks & Worth Trustee No. 6 Limited Shareholder NZBN: 9429047930094 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
15 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gorton, Kevin Wayne |
Rd 2 Milton 9292 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
29 Mar 1990 - 29 Sep 2020 |
Individual | Gorton, Susan Anne |
Milton Milton 9220 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Individual | Gorton, Susan Anne |
Rd 2 Milton 9292 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Individual | Gorton, Susan Anne |
Rd 2 Milton 9292 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Individual | Gorton, Susan Anne |
Milton Milton 9220 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Individual | Gorton, Kevin Wayne |
Rd 2 Milton 9292 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Individual | Gorton, Kevin Wayne |
Milton Milton 9220 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Individual | Gorton, Kevin Wayne |
Milton Milton 9220 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Entity | Brogor Holdings Limited Shareholder NZBN: 9429039984098 Company Number: 230681 |
Buxton Square Nelson 7010 New Zealand |
12 Mar 2009 - 29 Sep 2020 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
29 Mar 1990 - 29 Sep 2020 |
Individual | Gorton, Kevin Wayne |
Rd 2 Milton 9292 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Individual | Gorton, Kevin Wayne |
Milton Milton 9220 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Entity | Brogor Holdings Limited Shareholder NZBN: 9429039984098 Company Number: 230681 |
Buxton Square Nelson 7010 New Zealand |
12 Mar 2009 - 29 Sep 2020 |
Individual | Gorton, Susan Anne |
Milton Milton 9220 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Individual | Gorton, Kevin Wayne |
Milton Milton 9220 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Individual | Gorton, Susan Anne |
Rd 2 Milton 9292 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Individual | Gorton, Susan Anne |
Milton Milton 9220 New Zealand |
29 Mar 1990 - 10 Sep 2013 |
Ultimate Holding Company
Kevin Wayne Gorton - Director
Appointment date: 29 Mar 1990
Address: Rd 2, Milton, 9292 New Zealand
Address used since 16 Sep 2021
Address: Rd 2, Milton, 9292 New Zealand
Address used since 01 Sep 2013
Susan Anne Gorton - Director
Appointment date: 19 Feb 2020
Address: Rd 2, Milton, 9292 New Zealand
Address used since 19 Feb 2020
Keith Raymond Gorton - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 25 Sep 2020
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 28 Sep 2009
Robert James Brown - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 25 Sep 2020
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 28 Sep 2009
Susan Anne Gorton - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 22 Sep 2016
Address: Rd 2, Milton, 9292 New Zealand
Address used since 01 Sep 2013
John Richard Fegan - Director (Inactive)
Appointment date: 29 Mar 1990
Termination date: 30 Nov 2001
Address: R D Milton,
Address used since 29 Mar 1990
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