Iam Consulting (M Gordon) Limited was registered on 03 Dec 2004 and issued a number of 9429035085607. The registered LTD company has been managed by 2 directors: Mark Andrew Gordon - an active director whose contract began on 03 Dec 2004,
Carolyn Joy Gordon - an active director whose contract began on 01 Apr 2023.
According to BizDb's database (last updated on 28 Mar 2024), the company registered 1 address: 7 Mountain View Drive, Rd 2, Wanaka, 9382 (types include: physical, service).
Up to 18 Aug 2021, Iam Consulting (M Gordon) Limited had been using 7 Mountain View Drive, Wanaka as their registered address.
BizDb found past names for the company: from 03 Dec 2004 to 29 Nov 2019 they were named Stonewater Investments Limited.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 50 shares) and includes
Gordon, Mark Andrew - located at Rd 2, Wanaka. Iam Consulting (M Gordon) Limited is classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 7 Mountain View Drive, Wanaka, 9382 New Zealand
Registered & physical address used from 08 Jul 2021 to 18 Aug 2021
Address: 91 Frye Crescent, Albert Town, Wanaka, 9305 New Zealand
Registered & physical address used from 15 Mar 2021 to 08 Jul 2021
Address: 40 Sherwin Avenue, Albert Town, Wanaka, 9305 New Zealand
Physical & registered address used from 23 Mar 2020 to 15 Mar 2021
Address: 8 Carmichael Street, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 09 Dec 2019 to 23 Mar 2020
Address: 16 Edgewood Place, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 18 Nov 2016 to 09 Dec 2019
Address: 8 Avery Place, Redcliffs, Christchurch, 8081 New Zealand
Registered & physical address used from 29 Jul 2010 to 18 Nov 2016
Address: 401 Upper Major Hornbrook Road, Mt Pleasant, Christchurch New Zealand
Registered & physical address used from 16 Oct 2008 to 29 Jul 2010
Address: 14 Chateau Drive, Christchurch
Registered & physical address used from 03 Dec 2004 to 16 Oct 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
03 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gordon, Mark Andrew |
Rd 2 Wanaka 9382 New Zealand |
12 Mar 2020 - |
Mark Andrew Gordon - Director
Appointment date: 03 Dec 2004
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 10 Aug 2021
Address: Wanaka, 9382 New Zealand
Address used since 30 Jun 2021
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 05 Mar 2021
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 17 Mar 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 29 Nov 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Nov 2016
Carolyn Joy Gordon - Director
Appointment date: 01 Apr 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Apr 2023
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