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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Gordon, Alison Louanne |
Rd 11 Poukawa 4178 New Zealand |
09 Dec 2021 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Gordon, Michael Telford |
Rd 11 Poukawa 4178 New Zealand |
09 Dec 2021 - |
Shares Allocation #3 Number of Shares: 41996 | |||
Director | Gordon, Michael Telford |
Rd 11 Poukawa 4178 New Zealand |
09 Dec 2021 - |
Individual | Gordon, Alison Louanne |
Rd 11 Poukawa 4178 New Zealand |
09 Dec 2021 - |
Individual | Scott, David John |
Rd 4 Porangahau 4284 New Zealand |
09 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lunn, Stephen Peter |
Bluff Hill Napier 4110 New Zealand |
07 Nov 2017 - 09 Dec 2021 |
Individual | Gordon, Evelyn |
Rd 4 Waipukurau 4284 New Zealand |
07 Nov 2017 - 07 Nov 2017 |
Individual | Lunn, Stephen Peter |
Bluff Hill Napier 4110 New Zealand |
07 Nov 2017 - 07 Nov 2017 |
Individual | Gordon, Evelyn |
Rd 4 Waipukurau 4284 New Zealand |
07 Nov 2017 - 07 Nov 2017 |
Individual | Lunn, Stephen Peter |
Napier New Zealand |
19 Dec 2007 - 07 Nov 2017 |
Individual | Gordon, Evelyn |
Rd 4 Waipukurau |
04 Apr 1963 - 06 Dec 2005 |
Individual | Gordon, Frank Telford Fergus |
Rd 4 Waipukurau New Zealand |
19 Dec 2007 - 07 Nov 2017 |
Individual | Gordon, Evelyn |
Taradale Napier 4112 New Zealand |
07 Nov 2017 - 09 Dec 2021 |
Individual | Lunn, Stephen Peter |
Bluff Hill Napier 4110 New Zealand |
07 Nov 2017 - 07 Nov 2017 |
Other | Null - Ftf And E Gordon Family Trust | 06 Dec 2005 - 06 Dec 2005 | |
Individual | Gordon, Evelyn |
Rd 4 Waipukurau New Zealand |
19 Dec 2007 - 07 Nov 2017 |
Individual | Gordon, Frank Telford Fergus |
Rd 4 Waipukurau |
04 Apr 1963 - 06 Dec 2005 |
Other | Ftf And E Gordon Family Trust | 06 Dec 2005 - 06 Dec 2005 | |
Director | Evelyn Gordon |
Rd 4 Waipukurau 4284 New Zealand |
07 Nov 2017 - 07 Nov 2017 |
Director | Evelyn Gordon |
Rd 4 Waipukurau 4284 New Zealand |
07 Nov 2017 - 07 Nov 2017 |
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
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