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F T Gordon Limited

Type: NZ Limited Company (Ltd)
9429040231440
NZBN
161361
Company Number
Registered
Company Status
Current address
Same As Registered
Office
Records & other (Address for Records) address used since 17 Feb 1992
Maritime Building
Cnr Byron & Browning Streets
Napier 4110
New Zealand
Physical & service address used since 23 Aug 2010
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Registered address used since 15 Nov 2021

F T Gordon Limited, a registered company, was registered on 04 Apr 1963. 9429040231440 is the NZBN it was issued. This company has been supervised 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.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
F T Gordon Limited had been using Maritime Building, Cnr Byron & Browning Streets, Napier as their registered address until 15 Nov 2021.
A total of 42000 shares are issued to 5 shareholders (3 groups). The first group consists of 2 shares (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0 per cent). Lastly there is the third share allocation (41996 shares 99.99 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 21 Apr 2023

Previous addresses

Address #1: Maritime Building, Cnr Byron & Browning Streets, Napier, 4110 New Zealand

Registered address used from 23 Aug 2010 to 15 Nov 2021

Address #2: 121 Avenue Road, Greenmeadows, Napier 4112 New Zealand

Physical & registered address used from 01 Oct 2009 to 23 Aug 2010

Address #3: Cnr Eastbourne & Market Streets, Hastings

Physical & registered address used from 21 Nov 2008 to 01 Oct 2009

Address #4: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Street, Hastings

Registered & physical address used from 04 Apr 2008 to 21 Nov 2008

Address #5: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

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

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #8: C/o Geenty Walsh & Partners, 201b Warren Street North, Hastings

Registered address used from 17 Feb 1992 to 04 Apr 2008

Address #9: C/o Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Registered address used from 17 Feb 1992 to 17 Feb 1992

Address #10: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Physical address used from 17 Feb 1992 to 04 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 42000

Annual return filing month: November

Annual return last filed: 02 Nov 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
Director Gordon, Michael Telford Rd 11
Poukawa
4178
New Zealand
Shares Allocation #3 Number of Shares: 41996
Director Gordon, Michael Telford Rd 11
Poukawa
4178
New Zealand
Individual Gordon, Alison Louanne Rd 11
Poukawa
4178
New Zealand
Individual Scott, David John Rd 4
Porangahau
4284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Individual Gordon, Evelyn Rd 4
Waipukurau
4284
New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Individual Gordon, Evelyn Rd 4
Waipukurau
4284
New Zealand
Individual Lunn, Stephen Peter Napier

New Zealand
Individual Gordon, Evelyn Rd 4
Waipukurau
Individual Gordon, Frank Telford Fergus Rd 4
Waipukurau

New Zealand
Individual Gordon, Evelyn Taradale
Napier
4112
New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Other Null - Ftf And E Gordon Family Trust
Individual Gordon, Evelyn Rd 4
Waipukurau

New Zealand
Individual Gordon, Frank Telford Fergus Rd 4
Waipukurau
Other Ftf And E Gordon Family Trust
Director Evelyn Gordon Rd 4
Waipukurau
4284
New Zealand
Director Evelyn Gordon Rd 4
Waipukurau
4284
New Zealand
Directors

Michael Telford Gordon - Director

Appointment date: 10 Oct 2017

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 04 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: Taradale, Napier, 4112 New Zealand

Address used since 03 Nov 2020

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 04 Nov 2015


Frank Telford Fergus Gordon - Director (Inactive)

Appointment date: 23 Apr 1976

Termination date: 05 Jul 2017

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 04 Nov 2015