General information
Gurnard 2011 Limited
Type: NZ Limited Company (Ltd)9429031179812
New Zealand Business Number
3319473
Company Number
Registered
Company Status
106622914
GST Number
H452010 - Bar - Licensed
Industry classification codes with description
Gurnard 2011 Limited (issued an NZ business number of 9429031179812) was incorporated on 22 Mar 2011. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 15 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Republic Hospitality Limited (an entity) located at Queenstown postcode 9300. "Bar - licensed" (business classification H452010) is the classification the Australian Bureau of Statistics issued Gurnard 2011 Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 15 Aug 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Dixon Burgess
Rd 1, Queenstown, 9371
Address used since 19 Aug 2021
Rd 1, Queenstown, 9371
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - current |
|
Blair John Impey
Kelvin Heights, Queenstown, 9300
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Graeme Ernest Berry
87a Pipipi Road, Raetihi, 4696
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Tracy Paula Pool
Arrowtown, Arrowtown, 9302
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 29 Oct 2021 |
|
Blair Robert Mcnaughton
Queenstown, 9371
Address used since 01 Apr 2021
Lower Shotover, Queenstown, 9304
Address used since 30 Apr 2016
Lower Shotover, Queenstown, 9304
Address used since 09 Aug 2017 |
Director | 22 Mar 2011 - 01 Jul 2021 |
|
Christopher David Bradley
Fernhill, Queenstown, 9300
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 01 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 30 Aug 2021 - 15 Aug 2022 |
| 1st Floor, 8 Church Street, Queenstown, 9300 | Registered & physical | 22 Jul 2014 - 30 Aug 2021 |
| #5, 1st Floor, Bradley Building, Cow Lane, Queenstown, 9300 | Registered & physical | 25 Sep 2013 - 22 Jul 2014 |
| 183 Dalefield Road, Rd 1, Queenstown, 9371 | Registered & physical | 06 Jun 2013 - 25 Sep 2013 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 22 Mar 2011 - 06 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Republic Hospitality Limited Shareholder NZBN: 9429047605541 Entity (NZ Limited Company) |
Queenstown 9300 |
20 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 Company Number: 6212490 Entity |
27 Nov 2017 - 20 Aug 2021 | |
|
Mcnaughton, Blair Robert Individual |
Queenstown 9371 |
22 Mar 2011 - 20 Aug 2021 |
|
Burgess, Michael James Dixon Director |
Rd 1 Queenstown 9371 |
22 Mar 2011 - 01 Oct 2021 |
|
Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 Company Number: 6212490 Entity |
Dunedin Central Dunedin 9016 |
27 Nov 2017 - 20 Aug 2021 |
|
Barton, Louise Individual |
Queenstown 9371 |
27 Nov 2017 - 20 Aug 2021 |
|
Mcnaughton, Scott Stewart Individual |
Rd 5 Whangarei 0175 |
10 Jun 2014 - 27 Nov 2017 |
|
Bradley, Christopher David Individual |
Fernhill Queenstown 9300 |
22 Mar 2011 - 14 Jul 2014 |
|
Christopher David Bradley Director |
Fernhill Queenstown 9300 |
22 Mar 2011 - 14 Jul 2014 |
|
Cody, Shaun Thomas Individual |
Queenstown Queenstown 9300 |
22 Mar 2011 - 14 Jul 2014 |
|
Winder, Rodney Brenden Individual |
Frankton Queenstown 9300 |
22 Mar 2011 - 14 Jul 2014 |
Location
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