Shortcuts

Gsg Properties Limited

Type: NZ Limited Company (Ltd)
9429033592961
NZBN
1911052
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
156-158 Stafford Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 08 May 2018
Po Box 617
Timaru
Timaru 7940
New Zealand
Postal address used since 04 Feb 2020
156-158 Stafford Street
Timaru
Timaru 7910
New Zealand
Office address used since 04 Feb 2020

Gsg Properties Limited, a registered company, was started on 15 Feb 2007. 9429033592961 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 6 directors: Nigel James Gormack - an active director whose contract started on 15 Feb 2007,
Kenneth John Buckingham - an active director whose contract started on 11 Dec 2012,
Robert Arnold Linton - an active director whose contract started on 18 Feb 2022,
Christine Anne Mcmillan Linton - an active director whose contract started on 18 Feb 2022,
Geoffrey Alan Mccrostie - an inactive director whose contract started on 11 Dec 2012 and was terminated on 27 Jul 2015.
Updated on 16 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 617, Timaru, Timaru, 7940 (types include: postal, office).
Gsg Properties Limited had been using 4C Sefton Street East, Timaru as their registered address until 08 May 2018.
A total of 3845989 shares are allotted to 13 shareholders (8 groups). The first group is comprised of 82092 shares (2.13 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1894675 shares (49.26 per cent). Finally there is the third share allocation (381716 shares 9.93 per cent) made up of 2 entities.

Addresses

Principal place of activity

156-158 Stafford Street, Timaru, Timaru, 7910 New Zealand


Previous addresses

Address #1: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 17 Nov 2017 to 08 May 2018

Address #2: 4c Sefton Street East, Timaru, 7910 New Zealand

Physical & registered address used from 31 Mar 2014 to 17 Nov 2017

Address #3: Level 1, 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 05 Mar 2012 to 31 Mar 2014

Address #4: 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 20 Jan 2010 to 05 Mar 2012

Address #5: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Registered & physical address used from 30 Jan 2008 to 20 Jan 2010

Address #6: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 15 Feb 2007 to 30 Jan 2008

Contact info
64 274 374548
18 Feb 2019 Phone
nigel.gormack@gmail.com
18 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3845989

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 82092
Entity (NZ Limited Company) Shaken Holdings Limited
Shareholder NZBN: 9429034122211
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1894675
Entity (NZ Limited Company) Double Hill Holdings Limited
Shareholder NZBN: 9429031846844
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 381716
Entity (NZ Limited Company) Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Invercargill
9810
New Zealand
Individual Gormack, Walter Murray Gladstone
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 237626
Individual Hammond, Don Rd 6
Rotorua
3096
New Zealand
Individual Hammond, Andrea Rd 6
Rotorua
3096
New Zealand
Shares Allocation #5 Number of Shares: 164667
Individual Lowe, Helen Rd 8
Waimate 7978

New Zealand
Shares Allocation #6 Number of Shares: 170298
Individual Morrison, Ian James Rd 4
Timaru
7974
New Zealand
Individual Morrison, Adrienne Rd 4
Timaru
7974
New Zealand
Shares Allocation #7 Number of Shares: 676680
Individual Buckingham, Kenneth John Rd 8
Waimate
7978
New Zealand
Individual Buckingham, Shona Elizabeth Rd 8
Waimate
7978
New Zealand
Shares Allocation #8 Number of Shares: 238235
Individual Burtenshaw, Kim Highfield
Timaru
7910
New Zealand
Individual Burtenshaw, Gary Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Timaru
Timaru
7910
New Zealand
Individual Smith, Richie James Rd 99
Twizel
7999
New Zealand
Individual Johnson, Paul Alexander Timaru
7910
New Zealand
Entity Stratheyre Investments Limited
Shareholder NZBN: 9429037434694
Company Number: 1001533
Individual Hanna, Matt Rd 6
Rotorua
3096
New Zealand
Individual Johnson, Paul Alexander Timaru
7910
New Zealand
Entity Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Individual Nott, Charles Guy Harley Sumner
Christchurch
Individual Henderson, Thomas George Pleasant Point
Individual Smith, Richie James Rd 99
Twizel
7999
New Zealand
Individual Mccrostie, Geoffery Alan Rd 4
Timaru
7974
New Zealand
Entity Isc Investments Limited
Shareholder NZBN: 9429036795833
Company Number: 1157888
Entity Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Individual Young, Mary Bernadette Rd 24
St Andrews 7988

New Zealand
Individual Morgan, Mark Lake Tekapo
Individual Smith, Richie James Highfield
Timaru 7910
Entity Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Timaru
Timaru
7910
New Zealand
Entity Turoa (pleasant Point) Limited
Shareholder NZBN: 9429031905831
Company Number: 2325296
57a Theodosia Street
Timaru 7910
Entity Turoa (pleasant Point) Limited
Shareholder NZBN: 9429031905831
Company Number: 2325296
57a Theodosia Street
Timaru 7910
Entity Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Timaru
Timaru
7910
New Zealand
Entity Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Timaru
Timaru
7910
New Zealand
Individual Morgan, Mark Rd 99
Twizel
7999
New Zealand
Entity Isc Investments Limited
Shareholder NZBN: 9429036795833
Company Number: 1157888
Individual Johnson, Paul Alexander Timaru 7910
Entity Isc Investments Limited
Shareholder NZBN: 9429036795833
Company Number: 1157888
Entity Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Entity Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Timaru
Timaru
7910
New Zealand
Entity Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Timaru
Timaru
7910
New Zealand
Entity Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Timaru
Timaru
7910
New Zealand
Entity Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Timaru
Timaru
7910
New Zealand
Entity Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Timaru
Timaru
7910
New Zealand
Entity Opihi Investments Limited
Shareholder NZBN: 9429039031204
Company Number: 531798
Timaru
Timaru
7910
New Zealand
Individual Hanna, Matt Rd 6
Rotorua
3096
New Zealand
Individual Hanna, Matt Rd 6
Rotorua
3096
New Zealand
Entity Gsg Capital Partners Limited
Shareholder NZBN: 9429037013660
Company Number: 1114696
Entity Turoa (pleasant Point) Limited
Shareholder NZBN: 9429031905831
Company Number: 2325296
57a Theodosia Street
Timaru 7910
Entity Turoa (pleasant Point) Limited
Shareholder NZBN: 9429031905831
Company Number: 2325296
57a Theodosia Street
Timaru 7910
Entity Gsg Properties Limited
Shareholder NZBN: 9429033592961
Company Number: 1911052
Individual Morgan, Mark Rd 99
Twizel
7999
New Zealand
Individual Young, Bruce William Rd 24
St Andrews 7988

New Zealand
Entity Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Company Number: 1245197
Individual Nott, Charles Guy Harley Scarborough
Christchurch
8081
New Zealand
Individual Morgan, Jane Lake Tekapo
Individual Gormack, Gabrielle Mary Invercargill 9810
Individual Mccrostie, Karen Monica Rd 4
Timaru
7974
New Zealand
Individual Mccrostie, Karen Monica Rd 4
Timaru
7974
New Zealand
Individual Morgan, Jane Rd 99
Twizel
7999
New Zealand
Individual Mccrostie, Geoffery Alan Rd 4
Timaru
7974
New Zealand
Individual Hubbard, Margaret Jane Glenwood
Timaru
7910
New Zealand
Individual Young, Stewart Charles Timaru 7910

New Zealand
Individual Nott, Charles Guy Harley Scarborough
Christchurch
8081
New Zealand
Entity Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Company Number: 1245197
Entity Isc Investments Limited
Shareholder NZBN: 9429036795833
Company Number: 1157888
Individual Gormack, Gabrielle Mary Gladstone
Invercargill
9810
New Zealand
Individual Nott, John Harley Rd 12
Havelock North, Hawke's Bay
Entity Gsg Properties Limited
Shareholder NZBN: 9429033592961
Company Number: 1911052
Entity Stratheyre Investments Limited
Shareholder NZBN: 9429037434694
Company Number: 1001533
Individual Morgan, Jane Rd 99
Twizel
7999
New Zealand
Individual Nott, John Rd 12
Havelock North
4294
New Zealand
Individual Nott, John Rd 12
Havelock North
4294
New Zealand
Individual Gormack, Walter Murray Invercargill 9810
Directors

Nigel James Gormack - Director

Appointment date: 15 Feb 2007

Address: Highfield, Timaru, 7910 New Zealand

Address used since 16 Jun 2015


Kenneth John Buckingham - Director

Appointment date: 11 Dec 2012

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 11 Dec 2012


Robert Arnold Linton - Director

Appointment date: 18 Feb 2022

Address: Highfield, Timaru, 7910 New Zealand

Address used since 18 Feb 2022


Christine Anne McMillan Linton - Director

Appointment date: 18 Feb 2022

Address: Highfield, Timaru, 7910 New Zealand

Address used since 18 Feb 2022


Geoffrey Alan Mccrostie - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 27 Jul 2015

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 11 Dec 2012


Richie James Smith - Director (Inactive)

Appointment date: 15 Feb 2007

Termination date: 11 Dec 2012

Address: Rd 99, Twizel, 7999 New Zealand

Address used since 24 Feb 2012

Nearby companies

Inspireme Developments Limited
156-158 Stafford Street

Freedom Partners Limited
156-158 Stafford St

The Hose Boss Limited
156-158 Stafford Street

Laundry Hq Limited
156 Stafford Street

Simo Enterprises Limited
156 Stafford Street

South Canterbury Hydraulics Limited
156-8 Stafford Street

Similar companies

Bennelong Group Limited
156-8 Stafford Street

Harding Developments Limited
39 George Street

Pipky Holdings Limited
39 George Street

Pn & Dj Holdings Limited
1 Cains Terrace

Solo (2017) Limited
Chartered Accountants

Winch Farms Limited
39 George Street