Gorge Creek Flats Limited, a registered company, was incorporated on 29 Jul 2004. 9429035270782 is the number it was issued. The company has been run by 4 directors: Karl James Rodney Mcdiarmid - an active director whose contract began on 30 Mar 2005,
Rowena Joan Mcdiarmid - an active director whose contract began on 01 Jun 2018,
Susan Mary Mcdiarmid - an inactive director whose contract began on 29 Jul 2004 and was terminated on 01 Jun 2018,
James Robert David Mcdiarmid - an inactive director whose contract began on 29 Jul 2004 and was terminated on 01 Jun 2018.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Gorge Creek Flats Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up to 29 Jul 2019.
A total of 2000 shares are issued to 7 shareholders (5 groups). The first group includes 1960 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (0.5 per cent). Finally we have the third share allotment (10 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 24 Jul 2012 to 29 Jul 2019
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 02 May 2007 to 24 Jul 2012
Address: Polson Higgs, 139 Moray Pl, Dunedin
Physical & registered address used from 22 Aug 2005 to 02 May 2007
Address: P.o.box 5346, Dunedin
Physical address used from 29 Jul 2004 to 22 Aug 2005
Address: C/-polson Higgs & Co, 139 Moray Place, Dunedin
Registered address used from 29 Jul 2004 to 22 Aug 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1960 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 |
Alexandra 9320 New Zealand |
11 Sep 2017 - |
Individual | Mcdiarmid, Rowena Joan |
Rd 1 Oturehua 9386 New Zealand |
30 Nov 2011 - |
Individual | Mcdiarmid, Karl James Rodney |
Rd 1 Oturehua 9386 New Zealand |
26 Nov 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mcdiarmid, James Robert David |
Outram Outram 9019 New Zealand |
29 Jul 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mcdiarmid, Susan Mary |
Outram Outram 9019 New Zealand |
29 Jul 2004 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Mcdiarmid, Karl James Rodney |
Rd 1 Oturehua 9386 New Zealand |
26 Nov 2010 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Mcdiarmid, Rowena Joan |
Rd 1 Oturehua 9386 New Zealand |
30 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dobson, Christina Joan |
Ranfurly New Zealand |
29 Jul 2004 - 30 Nov 2011 |
Individual | Tonkin, Philip Anthony |
Ranfurly Ranfurly 9332 New Zealand |
29 Jul 2004 - 11 Sep 2017 |
Entity | Tarbert Trustees (2011) Limited Shareholder NZBN: 9429031218658 Company Number: 3271888 |
69 Tarbert Street Alexandra 9320 New Zealand |
30 Nov 2011 - 13 Aug 2020 |
Individual | Lindsay, John Robert |
R D Ranfurly New Zealand |
29 Jul 2004 - 30 Nov 2011 |
Entity | Tarbert Trustees (2011) Limited Shareholder NZBN: 9429031218658 Company Number: 3271888 |
69 Tarbert Street Alexandra 9320 New Zealand |
30 Nov 2011 - 13 Aug 2020 |
Entity | Tarbert Trustees (2011) Limited Shareholder NZBN: 9429031218658 Company Number: 3271888 |
69 Tarbert Street Alexandra 9320 New Zealand |
30 Nov 2011 - 13 Aug 2020 |
Karl James Rodney Mcdiarmid - Director
Appointment date: 30 Mar 2005
Address: Rd 1, Oturehua, 9386 New Zealand
Address used since 07 Jul 2016
Rowena Joan Mcdiarmid - Director
Appointment date: 01 Jun 2018
Address: Rd 1, Oturehua, 9386 New Zealand
Address used since 01 Jun 2018
Susan Mary Mcdiarmid - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 01 Jun 2018
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 07 Jul 2016
James Robert David Mcdiarmid - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 01 Jun 2018
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 17 Jun 2010
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