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Gorge Road (2000) Limited

Type: NZ Limited Company (Ltd)
9429035191261
NZBN
1554712
Company Number
Registered
Company Status
Current address
The Forge, Level 2
20 Athol Street
Queenstown 9300
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Sep 2015
Level 2, The Forge
20 Athol Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 05 Oct 2015

Gorge Road (2000) Limited, a registered company, was launched on 13 Sep 2004. 9429035191261 is the NZBN it was issued. The company has been run by 2 directors: Raeleen Anne Hunter - an active director whose contract started on 13 Sep 2004,
James Hunter - an inactive director whose contract started on 13 Sep 2004 and was terminated on 30 Oct 2009.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: Level 2, The Forge, 20 Athol Street, Queenstown, 9300 (types include: physical, registered).
Gorge Road (2000) Limited had been using Level 2, The Forge, 20 Athols Street, Queenstown as their physical address up to 05 Oct 2015.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent). Lastly there is the third share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, The Forge, 20 Athols Street, Queenstown, 9300 New Zealand

Physical & registered address used from 08 Oct 2014 to 05 Oct 2015

Address #2: C/-hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown, 9300 New Zealand

Physical & registered address used from 08 Oct 2012 to 08 Oct 2014

Address #3: C/-hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown, 9300 New Zealand

Registered & physical address used from 05 Oct 2012 to 08 Oct 2012

Address #4: C/-hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown New Zealand

Physical & registered address used from 09 Apr 2009 to 05 Oct 2012

Address #5: C/-hunter Mcleod Ltd, The Forge, 2nd, 20 Athol Street, Queenstown

Registered address used from 06 Nov 2007 to 09 Apr 2009

Address #6: C/-hunter Mcleod Ltd, The Forge, 2nd Fl, 20 Athol Street, Queenstown

Physical address used from 06 Nov 2007 to 09 Apr 2009

Address #7: C/-hunter Chamberlain Ltd, The Forge, 2nd Fl, 20 Athol Street, Queenstown

Physical & registered address used from 22 Aug 2006 to 06 Nov 2007

Address #8: C/-hunter Accountants Ltd, 2nd Floor, 50 Stanley Street, Queenstown

Registered & physical address used from 13 Sep 2004 to 22 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hunter, James Lake Hayes
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hunter, James Lake Hayes
Queenstown
9371
New Zealand
Individual Hunter, Raeleen Anne Lake Hayes
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hunter, Raeleen Anne Lake Hayes
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Directors

Raeleen Anne Hunter - Director

Appointment date: 13 Sep 2004

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 27 Sep 2016


James Hunter - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 30 Oct 2009

Address: Rd 1, Gibbston, Queenstown,

Address used since 29 Sep 2006

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