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Gorilla Limited

Type: NZ Limited Company (Ltd)
9429046103987
NZBN
6275908
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
472 Lund Road
Rd 2
Katikati 3178
New Zealand
Physical & service address used since 14 Aug 2019
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered address used since 12 Aug 2021
25 Mirrielees Road
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 10 Aug 2023

Gorilla Limited was registered on 04 May 2017 and issued a business number of 9429046103987. The registered LTD company has been run by 3 directors: Mark Douglas Hanna - an active director whose contract began on 04 May 2017,
Regan Arthur Woodward - an active director whose contract began on 04 May 2017,
Benjamin David Steele - an active director whose contract began on 01 Sep 2022.
As stated in BizDb's information (last updated on 29 Apr 2024), the company uses 1 address: 25 Mirrielees Road, Tauranga, Tauranga, 3110 (type: registered, service).
Up to 14 Aug 2019, Gorilla Limited had been using 472 Lund Road, Rd 2, Katikati 3178, Rd 2, Katikati as their physical address.
A total of 1200 shares are allotted to 6 groups (12 shareholders in total). In the first group, 299 shares are held by 3 entities, namely:
Woodward, Regan Arthur (a director) located at Rd 2, Aongatete postcode 3178,
Woodward, Keren Jayne (an individual) located at Rd 2, Aongatete postcode 3178,
Tompkins Wake Trustees 2017 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 3 shareholders, holds 24.92% shares (exactly 299 shares) and includes
Baskett, Montgomerie James - located at Mount Maunganui, Mount Maunganui,
Steele, Benjamin David - located at Mount Maunganui, Mount Maunganui,
Steele, Sophie Elizabeth - located at Mount Maunganui, Mount Maunganui.
The third share allotment (599 shares, 49.92%) belongs to 3 entities, namely:
Tompkins Wake Trustees 2018 Limited, located at Hamilton Central, Hamilton (an entity),
Hanna, Taryn, located at Rd 7, Papamoa (an individual),
Hanna, Mark Douglas, located at Rd 7, Papamoa (a director). Gorilla Limited has been classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).

Addresses

Previous addresses

Address #1: 472 Lund Road, Rd 2, Katikati 3178, Rd 2, Katikati, 3178 New Zealand

Physical address used from 13 Aug 2019 to 14 Aug 2019

Address #2: 759a Dairy Flat Highway, Rd 2, Dairy Flat, 0792 New Zealand

Physical address used from 23 Oct 2018 to 13 Aug 2019

Address #3: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 04 May 2017 to 23 Oct 2018

Address #4: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 04 May 2017 to 12 Aug 2021

Contact info
www.gorillablast.co.nz
02 Aug 2023 Website
www.superyachtcoatings.com
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Director Woodward, Regan Arthur Rd 2
Aongatete
3178
New Zealand
Individual Woodward, Keren Jayne Rd 2
Aongatete
3178
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2017 Limited
Shareholder NZBN: 9429045892554
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 299
Individual Baskett, Montgomerie James Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Steele, Benjamin David Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Steele, Sophie Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 599
Entity (NZ Limited Company) Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Hamilton Central
Hamilton
3204
New Zealand
Individual Hanna, Taryn Rd 7
Papamoa
3187
New Zealand
Director Hanna, Mark Douglas Rd 7
Papamoa
3187
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Steele, Benjamin David Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hanna, Mark Douglas Rd 7
Papamoa
3187
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Woodward, Regan Arthur Rd 2
Aongatete
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees 2017 Limited
Shareholder NZBN: 9429045892554
Company Number: 6201707
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Mount Maunganui
3116
New Zealand
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Mount Maunganui
3116
New Zealand
Entity Tompkins Wake Trustees 2017 Limited
Shareholder NZBN: 9429045892554
Company Number: 6201707
Hamilton Central
Hamilton
3204
New Zealand
Directors

Mark Douglas Hanna - Director

Appointment date: 04 May 2017

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 01 Aug 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 May 2020

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 04 May 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Aug 2019


Regan Arthur Woodward - Director

Appointment date: 04 May 2017

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 07 Jul 2020

Address: Rd 2, Albany, 0792 New Zealand

Address used since 04 May 2017

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 05 Aug 2019


Benjamin David Steele - Director

Appointment date: 01 Sep 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2022

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