Mary Gordon Consulting Limited was started on 05 Aug 2002 and issued a number of 9429036388288. This removed LTD company has been managed by 1 director, named Mary Elizabeth Gordon - an active director whose contract began on 05 Aug 2002.
According to our database (updated on 06 Feb 2024), this company filed 1 address: 211 Te Whau Drive, Rd 1, Waiheke Island, 1971 (category: registered, physical).
Up until 12 Oct 2022, Mary Gordon Consulting Limited had been using 8 Kennedy Point Road, Surfdale, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gordon, Mary Elizabeth (an individual) located at Surfdale, Auckland postcode 1081. Mary Gordon Consulting Limited was classified as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 211 Te Whau Drive, Rd 1, Waiheke Island, 1971 New Zealand
Registered address used from 09 Jan 2023
Principal place of activity
8 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 8 Kennedy Point Road, Surfdale, Auckland, 1081 New Zealand
Physical address used from 13 Oct 2020 to 12 Oct 2022
Address #2: 8 Kennedy Point Road, Surfdale, Auckland, 1081 New Zealand
Registered address used from 13 Oct 2020 to 09 Jan 2023
Address #3: 46 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Oct 2018 to 13 Oct 2020
Address #4: Level 1 125 The Strand, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Dec 2017 to 10 Oct 2018
Address #5: 4 Aorere Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 14 Oct 2014 to 18 Dec 2017
Address #6: 4 Aorere Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 09 Oct 2013 to 18 Dec 2017
Address #7: 74 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand
Registered address used from 04 Nov 2011 to 14 Oct 2014
Address #8: 74 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand
Physical address used from 21 Oct 2011 to 09 Oct 2013
Address #9: 10 Brett Avenue, Takapuna New Zealand
Registered address used from 13 Nov 2009 to 04 Nov 2011
Address #10: 10 Brett Avenue, Takapuna New Zealand
Physical address used from 13 Nov 2009 to 21 Oct 2011
Address #11: C105, 525 East Coast Road
Registered address used from 12 Nov 2008 to 13 Nov 2009
Address #12: C105, 525 East Caost Road, Auckland
Physical address used from 12 Nov 2008 to 13 Nov 2009
Address #13: 2 Heke Street, Freemans Bay, Auckland
Registered & physical address used from 06 Aug 2004 to 12 Nov 2008
Address #14: 5/32 Brighton Road, Parnell, Auckland
Physical & registered address used from 27 Jul 2004 to 06 Aug 2004
Address #15: 4 Lee Street, Parnell, Auckland
Physical & registered address used from 05 Aug 2002 to 27 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gordon, Mary Elizabeth |
Surfdale Auckland 1081 New Zealand |
05 Aug 2002 - |
Mary Elizabeth Gordon - Director
Appointment date: 05 Aug 2002
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 21 Dec 2022
Address: Surfdale, Auckland, 1081 New Zealand
Address used since 05 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Oct 2018
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