Gorman Management Limited, a registered company, was registered on 04 May 1999. 9429037592042 is the NZBN it was issued. The company has been managed by 5 directors: David Roger Gorman - an active director whose contract started on 04 May 1999,
Gregory Frederick Cohen - an active director whose contract started on 18 Nov 2003,
Penelope-Anne Gorman - an inactive director whose contract started on 04 May 1999 and was terminated on 14 Oct 2008,
David John Lea - an inactive director whose contract started on 03 Sep 1999 and was terminated on 10 Jan 2006,
Hans Paul Grotegoed - an inactive director whose contract started on 03 Sep 1999 and was terminated on 18 Nov 2003.
Updated on 27 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Gorman Management Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their service address up until 09 Jan 2024.
A total of 855 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 100 shares (11.7 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 605 shares (70.76 per cent).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 15 Jul 2014 to 09 Jan 2024
Address #2: Level 6, 51shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2014 to 15 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 22 Feb 2010 to 07 Mar 2014
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 11 Mar 2008 to 22 Feb 2010
Address #5: Ground Level, 363 Queen Street, Auckland City
Registered address used from 12 Apr 2000 to 11 Mar 2008
Address #6: Ground Level, 363 Queen Street, Auckland City
Physical address used from 05 May 1999 to 11 Mar 2008
Basic Financial info
Total number of Shares: 855
Annual return filing month: February
Annual return last filed: 03 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Cohen, Christine Lee |
363 Queen Street Auckland 1010 New Zealand |
04 May 1999 - |
| Shares Allocation #3 Number of Shares: 605 | |||
| Individual | Cohen, Gregory Frederick |
Saint Marys Bay Auckland 1011 New Zealand |
28 Nov 2007 - |
| Individual | Gorman, David Roger |
Casuarina Nsw 2487 Australia |
25 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Primitus Barbara Pty Ltd | 08 Mar 2004 - 08 Mar 2004 | |
| Other | Upton Park Trust | 11 Oct 2005 - 27 Mar 2006 | |
| Individual | Kearns, John George Albert |
Auckland |
04 May 2006 - 04 May 2006 |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
04 May 1999 - 04 May 2006 | |
| Individual | Lea, David John |
Bendigo Victoria 3550 |
04 May 1999 - 11 Oct 2005 |
| Individual | Ewington, Kenneth Craig |
Auckland |
04 May 2006 - 04 May 2006 |
| Individual | Ghanous, Alexander George |
Port Melbourne Victoria, Australia |
04 May 1999 - 11 Oct 2005 |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
04 May 1999 - 04 May 2006 | |
| Individual | Gorman, Roger |
Bathampton Lane Bath, Ba26sj, England |
04 May 1999 - 04 May 2006 |
| Individual | Moran, Dr Helen |
East Melbourne Victoria 3002 |
04 May 1999 - 11 Oct 2005 |
| Other | Null - Triple Holdings Pty Limited |
Casuarina Nsw 2487 Australia |
08 Mar 2004 - 04 May 2006 |
| Other | Null - Upton Park Trust | 11 Oct 2005 - 27 Mar 2006 | |
| Other | Null - Primitus Barbara Pty Ltd | 08 Mar 2004 - 08 Mar 2004 | |
| Individual | William Neil, Hardwick |
Davidson, Nsw 2085 Australia |
08 Mar 2004 - 11 Oct 2005 |
| Individual | Lea, Tanya Letitia |
Bendigo Victoria 3550 |
04 May 1999 - 11 Oct 2005 |
| Other | Triple Holdings Pty Limited |
Casuarina Nsw 2487 Australia |
08 Mar 2004 - 04 May 2006 |
| Individual | Gorman, Penelope |
Bathampton Lane Bath, Ba26sj, England |
04 May 1999 - 04 May 2006 |
| Individual | Stefanou, Chrisi Melanie |
Port Melbourne Victoria, Australia |
04 May 1999 - 11 Oct 2005 |
| Individual | Grotegoed, P A |
23 Miller Grove Kew, Victoria 3102 |
04 May 1999 - 11 Oct 2005 |
David Roger Gorman - Director
Appointment date: 04 May 1999
ASIC Name: Gorman Management Pty Ltd
Address: Casuarina, Nsw, 2487 Australia
Address used since 22 Mar 2012
Address: Toowoomba, Qld, 4350 Australia
Gregory Frederick Cohen - Director
Appointment date: 18 Nov 2003
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2021
Address: 363 Queen Street, Auckland, 1010 New Zealand
Address used since 17 Sep 2015
Penelope-anne Gorman - Director (Inactive)
Appointment date: 04 May 1999
Termination date: 14 Oct 2008
Address: Merricks North, Victoria 3, Australia,
Address used since 01 Feb 2004
David John Lea - Director (Inactive)
Appointment date: 03 Sep 1999
Termination date: 10 Jan 2006
Address: Bendigo, Victoria 3550, Australia,
Address used since 03 Sep 1999
Hans Paul Grotegoed - Director (Inactive)
Appointment date: 03 Sep 1999
Termination date: 18 Nov 2003
Address: Kew, Victoria 3102, Australia,
Address used since 03 Sep 1999
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