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F T Gordon Limited

Type: NZ Limited Company (Ltd)
9429040231440
NZBN
161361
Company Number
Registered
Company Status
Current address
Same As Registered
Office
Records & other (Address for Records) address used since 17 Feb 1992
Maritime Building
Cnr Byron & Browning Streets
Napier 4110
New Zealand
Physical & service address used since 23 Aug 2010
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Registered address used since 15 Nov 2021

F T Gordon Limited, a registered company, was registered on 04 Apr 1963. 9429040231440 is the NZBN it was issued. This company has been supervised by 3 directors: Michael Telford Gordon - an active director whose contract began on 10 Oct 2017,
Evelyn Gordon - an inactive director whose contract began on 23 Apr 1976 and was terminated on 09 Dec 2021,
Frank Telford Fergus Gordon - an inactive director whose contract began on 23 Apr 1976 and was terminated on 05 Jul 2017.
Updated on 08 May 2025, BizDb's data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
F T Gordon Limited had been using Maritime Building, Cnr Byron & Browning Streets, Napier as their registered address until 15 Nov 2021.
A total of 42000 shares are issued to 5 shareholders (3 groups). The first group consists of 2 shares (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0 per cent). Lastly there is the third share allocation (41996 shares 99.99 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 21 Apr 2023

Previous addresses

Address #1: Maritime Building, Cnr Byron & Browning Streets, Napier, 4110 New Zealand

Registered address used from 23 Aug 2010 to 15 Nov 2021

Address #2: 121 Avenue Road, Greenmeadows, Napier 4112 New Zealand

Physical & registered address used from 01 Oct 2009 to 23 Aug 2010

Address #3: Cnr Eastbourne & Market Streets, Hastings

Physical & registered address used from 21 Nov 2008 to 01 Oct 2009

Address #4: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Street, Hastings

Registered & physical address used from 04 Apr 2008 to 21 Nov 2008

Address #5: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #6: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #8: C/o Geenty Walsh & Partners, 201b Warren Street North, Hastings

Registered address used from 17 Feb 1992 to 04 Apr 2008

Address #9: C/o Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Registered address used from 17 Feb 1992 to 17 Feb 1992

Address #10: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Physical address used from 17 Feb 1992 to 04 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 42000

Annual return filing month: November

Annual return last filed: 13 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Gordon, Alison Louanne Rd 11
Poukawa
4178
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Gordon, Michael Telford Rd 11
Poukawa
4178
New Zealand
Shares Allocation #3 Number of Shares: 41996
Director Gordon, Michael Telford Rd 11
Poukawa
4178
New Zealand
Individual Gordon, Alison Louanne Rd 11
Poukawa
4178
New Zealand
Individual Scott, David John Rd 4
Porangahau
4284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Evelyn Rd 4
Waipukurau
4284
New Zealand
Individual Lunn, Stephen Peter Napier

New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Individual Gordon, Evelyn Rd 4
Waipukurau
Individual Gordon, Evelyn Rd 4
Waipukurau
4284
New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Individual Gordon, Frank Telford Fergus Rd 4
Waipukurau

New Zealand
Individual Gordon, Evelyn Taradale
Napier
4112
New Zealand
Other Null - Ftf And E Gordon Family Trust
Individual Gordon, Evelyn Rd 4
Waipukurau

New Zealand
Individual Gordon, Frank Telford Fergus Rd 4
Waipukurau
Other Ftf And E Gordon Family Trust
Director Evelyn Gordon Rd 4
Waipukurau
4284
New Zealand
Director Evelyn Gordon Rd 4
Waipukurau
4284
New Zealand
Directors

Michael Telford Gordon - Director

Appointment date: 10 Oct 2017

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 04 May 2022

Address: Rd 4, Porangahau, 4284 New Zealand

Address used since 10 Oct 2017


Evelyn Gordon - Director (Inactive)

Appointment date: 23 Apr 1976

Termination date: 09 Dec 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 03 Nov 2020

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 04 Nov 2015


Frank Telford Fergus Gordon - Director (Inactive)

Appointment date: 23 Apr 1976

Termination date: 05 Jul 2017

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 04 Nov 2015