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Gorton Timber Company Limited

Type: NZ Limited Company (Ltd)
9429039231260
NZBN
466349
Company Number
Registered
Company Status
C141130
Industry classification code
Saw Mill Operation
Industry classification description
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 20 Sep 2011

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gorton, Kevin Wayne Rd 2
Milton
9292
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Individual Gorton, Susan Anne Milton
Milton
9220
New Zealand
Individual Gorton, Susan Anne Rd 2
Milton
9292
New Zealand
Individual Gorton, Susan Anne Rd 2
Milton
9292
New Zealand
Individual Gorton, Susan Anne Milton
Milton
9220
New Zealand
Individual Gorton, Kevin Wayne Rd 2
Milton
9292
New Zealand
Individual Gorton, Kevin Wayne Milton
Milton
9220
New Zealand
Individual Gorton, Kevin Wayne Milton
Milton
9220
New Zealand
Entity Brogor Holdings Limited
Shareholder NZBN: 9429039984098
Company Number: 230681
Buxton Square
Nelson
7010
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Individual Gorton, Kevin Wayne Rd 2
Milton
9292
New Zealand
Individual Gorton, Kevin Wayne Milton
Milton
9220
New Zealand
Entity Brogor Holdings Limited
Shareholder NZBN: 9429039984098
Company Number: 230681
Buxton Square
Nelson
7010
New Zealand
Individual Gorton, Susan Anne Milton
Milton
9220
New Zealand
Individual Gorton, Kevin Wayne Milton
Milton
9220
New Zealand
Individual Gorton, Susan Anne Rd 2
Milton
9292
New Zealand
Individual Gorton, Susan Anne Milton
Milton
9220
New Zealand

Ultimate Holding Company

31 Aug 2021
Effective Date
Directors

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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