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Gordon Advisory Limited

Type: NZ Limited Company (Ltd)
9429041070918
NZBN
4920199
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 27 Sep 2019

Gordon Advisory Limited was started on 29 Jan 2014 and issued a business number of 9429041070918. The registered LTD company has been supervised by 1 director, named Ranald Stephen Gordon - an active director whose contract started on 29 Jan 2014.
According to our information (last updated on 22 Mar 2024), the company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up to 27 Sep 2019, Gordon Advisory Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Gordon, Ranald Stephen (a director) located at Fitzroy, New Plymouth postcode 4312,
Gordon Monmouth Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Gordon, Robyn Diana (an individual) located at Fitzroy, New Plymouth postcode 4312.
The second group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Gordon, Robyn Diana - located at Fitzroy, New Plymouth,
Gordon Monmouth Trustee Company Limited - located at New Plymouth, New Plymouth,
Gordon, Ranald Stephen - located at Fitzroy, New Plymouth.
The third share allocation (2 shares, 2%) belongs to 1 entity, namely:
Gordon, Ranald Stephen, located at Fitzroy, New Plymouth (a director).

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 29 Jan 2014 to 27 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Gordon, Ranald Stephen Fitzroy
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Gordon Monmouth Trustee Company Limited
Shareholder NZBN: 9429030430648
New Plymouth
New Plymouth
4310
New Zealand
Individual Gordon, Robyn Diana Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Gordon, Robyn Diana Fitzroy
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Gordon Monmouth Trustee Company Limited
Shareholder NZBN: 9429030430648
New Plymouth
New Plymouth
4310
New Zealand
Individual Gordon, Ranald Stephen Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Gordon, Ranald Stephen Fitzroy
New Plymouth
4312
New Zealand
Directors

Ranald Stephen Gordon - Director

Appointment date: 29 Jan 2014

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 29 Jan 2014

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