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Gorge Creek Flats Limited

Type: NZ Limited Company (Ltd)
9429035270782
NZBN
1537627
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 29 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1960
Entity (NZ Limited Company) Tarbert Trustees (2013) Limited
Shareholder NZBN: 9429030375376
Alexandra
9320
New Zealand
Individual Mcdiarmid, Rowena Joan Rd 1
Oturehua
9386
New Zealand
Individual Mcdiarmid, Karl James Rodney Rd 1
Oturehua
9386
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mcdiarmid, James Robert David Outram
Outram
9019
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mcdiarmid, Susan Mary Outram
Outram
9019
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Mcdiarmid, Karl James Rodney Rd 1
Oturehua
9386
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Mcdiarmid, Rowena Joan Rd 1
Oturehua
9386
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dobson, Christina Joan Ranfurly

New Zealand
Individual Tonkin, Philip Anthony Ranfurly
Ranfurly
9332
New Zealand
Entity Tarbert Trustees (2011) Limited
Shareholder NZBN: 9429031218658
Company Number: 3271888
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Lindsay, John Robert R D
Ranfurly

New Zealand
Entity Tarbert Trustees (2011) Limited
Shareholder NZBN: 9429031218658
Company Number: 3271888
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2011) Limited
Shareholder NZBN: 9429031218658
Company Number: 3271888
69 Tarbert Street
Alexandra
9320
New Zealand
Directors

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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Blackstone Hill Mining Limited
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street