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F T Gordon Holdings Limited

Type: NZ Limited Company (Ltd)
9429040228389
NZBN
162225
Company Number
Registered
Company Status
Current address
Martime Building
3 Byron Street
Napier 4110
New Zealand
Registered & physical & service address used since 11 May 2022
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 21 Apr 2023

F T Gordon Holdings Limited was incorporated on 02 Aug 1966 and issued a New Zealand Business Number of 9429040228389. The registered LTD company has been run by 3 directors: Michael Telford Gordon - an active director whose contract began on 10 Oct 2017,
Evelyn Gordon - an inactive director whose contract began on 23 Apr 1976 and was terminated on 09 Dec 2021,
Frank Telford Fergus Gordon - an inactive director whose contract began on 23 Apr 1976 and was terminated on 05 Jul 2017.
As stated in our data (last updated on 25 Apr 2024), this company registered 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
Until 11 May 2022, F T Gordon Holdings Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
A total of 12500 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Gordon, Alison Louanne (an individual) located at Rd 11, Poukawa postcode 4178.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 2 shares) and includes
Gordon, Michael Telford - located at Rd 11, Poukawa.
The third share allotment (12496 shares, 99.97%) belongs to 3 entities, namely:
Gordon, Alison Louanne, located at Rd 11, Poukawa (an individual),
Scott, David John, located at Rd 4, Porangahau (an individual),
Gordon, Michael Telford, located at Rd 11, Poukawa (an individual).

Addresses

Previous addresses

Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered address used from 23 Aug 2010 to 11 May 2022

Address #2: 3 Byron Street, Napier South, Napier 4110, 4110 New Zealand

Physical address used from 23 Aug 2010 to 11 May 2022

Address #3: 121 Avenue Road, Greenmeadows, Napier 4112 New Zealand

Registered & physical address used from 01 Oct 2009 to 23 Aug 2010

Address #4: Cnr Eastbourne & Market Streets, Hastings

Physical & registered address used from 29 Oct 2008 to 01 Oct 2009

Address #5: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings

Physical & registered address used from 08 Apr 2008 to 29 Oct 2008

Address #6: Geenty Walsh & Partners, 201b Warren Street North, Hastings

Registered address used from 16 Apr 1992 to 08 Apr 2008

Address #7: -

Physical address used from 17 Feb 1992 to 08 Apr 2008

Address #8: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street, Hastings

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #9: Geenty Walsh & Partners, 306 Queen Street East, Hastings

Registered address used from 04 Dec 1991 to 16 Apr 1992

Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Gordon, Alison Louanne Rd 11
Poukawa
4178
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Gordon, Michael Telford Rd 11
Poukawa
4178
New Zealand
Shares Allocation #3 Number of Shares: 12496
Individual Gordon, Alison Louanne Rd 11
Poukawa
4178
New Zealand
Individual Scott, David John Rd 4
Porangahau
4284
New Zealand
Individual Gordon, Michael Telford Rd 11
Poukawa
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lunn, Stephen Peter Napier 4110

New Zealand
Individual Gordon, Evelyn Taradale
Napier
4112
New Zealand
Individual Gordon, Evelyn Taradale
Napier
4112
New Zealand
Individual Lunn, Stephen Peter Rd 4
Waipukurau
Individual Gordon, Evelyn Rd 4
Waipukurau
Individual Gordon, Frank Telford Fergus Rd 4
Waipukurau
Other Ftf And E Gordon Family Trust
Individual Gordon, Frank Telford Fergus Rd 4
Waipukurau
Individual Gordon, Frank Telford Fergus Rd 4
Waipukurau
Individual Gordon, Evelyn Rd 4
Waipukurau
Individual Lunn, Stephen Peter Napier 4110

New Zealand
Other Null - Ftf And E Gordon Family Trust
Directors

Michael Telford Gordon - Director

Appointment date: 10 Oct 2017

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 03 May 2022

Address: Rd 4, Porangahau, 4284 New Zealand

Address used since 10 Oct 2017


Evelyn Gordon - Director (Inactive)

Appointment date: 23 Apr 1976

Termination date: 09 Dec 2021

Address: Rd 4, Waipukurau, 4282 New Zealand

Address used since 11 May 2016


Frank Telford Fergus Gordon - Director (Inactive)

Appointment date: 23 Apr 1976

Termination date: 05 Jul 2017

Address: Rd 4, Waipukurau, 4282 New Zealand

Address used since 11 May 2016