General information
Gsg Properties Limited
Type: NZ Limited Company (Ltd)9429033592961
New Zealand Business Number
1911052
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Gsg Properties Limited (NZBN 9429033592961) was incorporated on 15 Feb 2007. 4 addresses are currently in use by the company: 31 George Street, Timaru, Timaru, 7910 (type: registered, service). 156-158 Stafford Street, Timaru, Timaru had been their registered address, up to 17 Feb 2025. 3845989 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2391434 shares (62.18 per cent of shares), namely:
Double Hill Holdings Limited (an entity) located at Timaru postcode 7910. As far as the second group is concerned, a total of 2 shareholders hold 3.42 per cent of all shares (exactly 131716 shares); it includes
Bayley & Burton Trustee Limited (an entity) - located at Invercargill,
Gormack, Walter Murray (an individual) - located at Gladstone, Invercargill. Moving on to the third group of shareholders, share allocation (170298 shares, 4.43%) belongs to 2 entities, namely:
Morrison, Adrienne, located at Rd 4, Timaru (an individual),
Morrison, Ian James, located at Rd 4, Timaru (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Gsg Properties Limited. The Businesscheck data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 156-158 Stafford Street, Timaru, Timaru, 7910 | Physical | 08 May 2018 |
| Po Box 617, Timaru, Timaru, 7940 | Postal | 04 Feb 2020 |
| 156-158 Stafford Street, Timaru, Timaru, 7910 | Office | 04 Feb 2020 |
| 31 George Street, Timaru, Timaru, 7910 | Registered & service | 17 Feb 2025 |
Contact info
64 274 374548
Phone (Phone)
nigel.gormack@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel James Gormack
Highfield, Timaru, 7910
Address used since 16 Jun 2015 |
Director | 15 Feb 2007 - current |
|
Kenneth John Buckingham
Rd 8, Waimate, 7978
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - current |
|
Robert Arnold Linton
Highfield, Timaru, 7910
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Christine Anne Mcmillan Linton
Highfield, Timaru, 7910
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Geoffrey Alan Mccrostie
Rd 4, Timaru, 7974
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 27 Jul 2015 |
|
Richie James Smith
Rd 99, Twizel, 7999
Address used since 24 Feb 2012 |
Director | 15 Feb 2007 - 11 Dec 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31 George Street, Timaru, Timaru, 7910 | Registered & service | 17 Feb 2025 |
Principal place of activity
| 156-158 Stafford Street , Timaru , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 156-158 Stafford Street, Timaru, Timaru, 7910 | Registered & service | 08 May 2018 - 17 Feb 2025 |
| 4c Sefton Street East, Timaru, 7910 | Registered & physical | 17 Nov 2017 - 08 May 2018 |
| 4c Sefton Street East, Timaru, 7910 | Physical & registered | 31 Mar 2014 - 17 Nov 2017 |
| Level 1, 269 Stafford Street, Timaru, Timaru, 7910 | Physical & registered | 05 Mar 2012 - 31 Mar 2014 |
| 39 George Street, Timaru 7910 | Physical & registered | 20 Jan 2010 - 05 Mar 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Registered & physical | 30 Jan 2008 - 20 Jan 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 15 Feb 2007 - 30 Jan 2008 |
Financial Data
Financial info
3845989
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2391434
| Shareholder Name | Address | Period |
|---|---|---|
|
Double Hill Holdings Limited Shareholder NZBN: 9429031846844 Entity (NZ Limited Company) |
Timaru 7910 |
21 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 131716
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Entity (NZ Limited Company) |
Invercargill 9810 |
06 Oct 2009 - current |
|
Gormack, Walter Murray Individual |
Gladstone Invercargill 9810 |
06 Oct 2009 - current |
Shares Allocation #3 Number of Shares: 170298
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Adrienne Individual |
Rd 4 Timaru 7974 |
06 Oct 2009 - current |
|
Morrison, Ian James Individual |
Rd 4 Timaru 7974 |
06 Oct 2009 - current |
Shares Allocation #4 Number of Shares: 237626
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Andrea Individual |
Rd 6 Rotorua 3096 |
06 Oct 2009 - current |
|
Hammond, Don Individual |
Rd 6 Rotorua 3096 |
06 Oct 2009 - current |
Shares Allocation #5 Number of Shares: 676680
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckingham, Kenneth John Individual |
Rd 8 Waimate 7978 |
06 Oct 2009 - current |
|
Buckingham, Shona Elizabeth Individual |
Rd 8 Waimate 7978 |
06 Oct 2009 - current |
Shares Allocation #6 Number of Shares: 238235
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtenshaw, Kim Individual |
Highfield Timaru 7910 |
06 Oct 2009 - current |
|
Burtenshaw, Gary Individual |
Highfield Timaru 7910 |
06 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richie James Individual |
Rd 99 Twizel 7999 |
06 Oct 2009 - 12 Feb 2019 |
|
Stratheyre Investments Limited Shareholder NZBN: 9429037434694 Company Number: 1001533 Entity |
21 Dec 2012 - 17 Mar 2014 | |
|
Mccrostie, Geoffery Alan Individual |
Rd 4 Timaru 7974 |
06 Oct 2009 - 04 Apr 2018 |
|
Isc Investments Limited Shareholder NZBN: 9429036795833 Company Number: 1157888 Entity |
17 Mar 2014 - 24 Feb 2016 | |
|
Young, Mary Bernadette Individual |
Rd 24 St Andrews 7988 |
06 Oct 2009 - 21 Dec 2012 |
|
Johnson, Paul Alexander Individual |
Timaru 7910 |
06 Oct 2009 - 04 Apr 2018 |
|
Shaken Holdings Limited Shareholder NZBN: 9429034122211 Company Number: 1814274 Entity |
Timaru 7910 |
21 Dec 2012 - 14 Jun 2024 |
|
Shaken Holdings Limited Shareholder NZBN: 9429034122211 Company Number: 1814274 Entity |
Timaru 7910 |
21 Dec 2012 - 14 Jun 2024 |
|
Shaken Holdings Limited Shareholder NZBN: 9429034122211 Company Number: 1814274 Entity |
Timaru 7910 |
21 Dec 2012 - 14 Jun 2024 |
|
Lowe, Helen Individual |
Rd 8 Waimate 7978 |
06 Oct 2009 - 15 May 2024 |
|
Lowe, Helen Individual |
Rd 8 Waimate 7978 |
06 Oct 2009 - 15 May 2024 |
|
Lowe, Helen Individual |
Rd 8 Waimate 7978 |
06 Oct 2009 - 15 May 2024 |
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Company Number: 531798 Entity |
Timaru Timaru 7910 |
13 Jun 2016 - 21 Feb 2022 |
|
Hanna, Matt Individual |
Rd 6 Rotorua 3096 |
06 Oct 2009 - 10 Feb 2022 |
|
Morgan, Mark Individual |
Lake Tekapo |
16 Mar 2009 - 16 Mar 2009 |
|
Smith, Richie James Individual |
Highfield Timaru 7910 |
16 Mar 2009 - 16 Mar 2009 |
|
Henderson, Thomas George Individual |
Pleasant Point |
06 Oct 2009 - 06 Oct 2009 |
|
Johnson, Paul Alexander Individual |
Timaru 7910 |
06 Oct 2009 - 04 Apr 2018 |
|
Gsg Capital Partners Limited Shareholder NZBN: 9429037013660 Company Number: 1114696 Entity |
15 Feb 2007 - 16 Mar 2009 | |
|
Nott, Charles Guy Harley Individual |
Sumner Christchurch |
16 Mar 2009 - 16 Mar 2009 |
|
Smith, Richie James Individual |
Rd 99 Twizel 7999 |
06 Oct 2009 - 12 Feb 2019 |
|
Gsg Capital Partners Limited Shareholder NZBN: 9429037013660 Company Number: 1114696 Entity |
06 Oct 2009 - 13 Jan 2010 | |
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Company Number: 531798 Entity |
Timaru Timaru 7910 |
13 Jun 2016 - 21 Feb 2022 |
|
Turoa (pleasant Point) Limited Shareholder NZBN: 9429031905831 Company Number: 2325296 Entity |
57a Theodosia Street Timaru 7910 |
20 Oct 2009 - 22 Jun 2018 |
|
Turoa (pleasant Point) Limited Shareholder NZBN: 9429031905831 Company Number: 2325296 Entity |
57a Theodosia Street Timaru 7910 |
20 Oct 2009 - 22 Jun 2018 |
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Company Number: 531798 Entity |
Timaru Timaru 7910 |
13 Jun 2016 - 21 Feb 2022 |
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Company Number: 531798 Entity |
Timaru Timaru 7910 |
13 Jun 2016 - 21 Feb 2022 |
|
Morgan, Mark Individual |
Rd 99 Twizel 7999 |
06 Oct 2009 - 04 Apr 2018 |
|
Isc Investments Limited Shareholder NZBN: 9429036795833 Company Number: 1157888 Entity |
13 Jan 2010 - 21 Dec 2012 | |
|
Johnson, Paul Alexander Individual |
Timaru 7910 |
16 Mar 2009 - 16 Mar 2009 |
|
Isc Investments Limited Shareholder NZBN: 9429036795833 Company Number: 1157888 Entity |
17 Mar 2014 - 24 Feb 2016 | |
|
Gsg Capital Partners Limited Shareholder NZBN: 9429037013660 Company Number: 1114696 Entity |
06 Oct 2009 - 13 Jan 2010 | |
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Company Number: 531798 Entity |
Timaru Timaru 7910 |
13 Jun 2016 - 21 Feb 2022 |
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Company Number: 531798 Entity |
Timaru Timaru 7910 |
13 Jun 2016 - 21 Feb 2022 |
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Company Number: 531798 Entity |
Timaru Timaru 7910 |
13 Jun 2016 - 21 Feb 2022 |
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Company Number: 531798 Entity |
Timaru Timaru 7910 |
13 Jun 2016 - 21 Feb 2022 |
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Company Number: 531798 Entity |
Timaru Timaru 7910 |
13 Jun 2016 - 21 Feb 2022 |
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Company Number: 531798 Entity |
Timaru Timaru 7910 |
13 Jun 2016 - 21 Feb 2022 |
|
Hanna, Matt Individual |
Rd 6 Rotorua 3096 |
06 Oct 2009 - 10 Feb 2022 |
|
Hanna, Matt Individual |
Rd 6 Rotorua 3096 |
06 Oct 2009 - 10 Feb 2022 |
|
Gsg Capital Partners Limited Shareholder NZBN: 9429037013660 Company Number: 1114696 Entity |
15 Feb 2007 - 16 Mar 2009 | |
|
Turoa (pleasant Point) Limited Shareholder NZBN: 9429031905831 Company Number: 2325296 Entity |
57a Theodosia Street Timaru 7910 |
20 Oct 2009 - 22 Jun 2018 |
|
Turoa (pleasant Point) Limited Shareholder NZBN: 9429031905831 Company Number: 2325296 Entity |
57a Theodosia Street Timaru 7910 |
20 Oct 2009 - 22 Jun 2018 |
|
Gsg Properties Limited Shareholder NZBN: 9429033592961 Company Number: 1911052 Entity |
21 Dec 2012 - 08 Jan 2013 | |
|
Morgan, Mark Individual |
Rd 99 Twizel 7999 |
06 Oct 2009 - 04 Apr 2018 |
|
Young, Bruce William Individual |
Rd 24 St Andrews 7988 |
06 Oct 2009 - 21 Dec 2012 |
|
Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Company Number: 1245197 Entity |
16 Mar 2009 - 16 Mar 2009 | |
|
Nott, Charles Guy Harley Individual |
Scarborough Christchurch 8081 |
06 Oct 2009 - 12 Feb 2019 |
|
Morgan, Jane Individual |
Lake Tekapo |
16 Mar 2009 - 16 Mar 2009 |
|
Gormack, Gabrielle Mary Individual |
Invercargill 9810 |
16 Mar 2009 - 16 Mar 2009 |
|
Mccrostie, Karen Monica Individual |
Rd 4 Timaru 7974 |
06 Oct 2009 - 04 Apr 2018 |
|
Mccrostie, Karen Monica Individual |
Rd 4 Timaru 7974 |
06 Oct 2009 - 04 Apr 2018 |
|
Morgan, Jane Individual |
Rd 99 Twizel 7999 |
06 Oct 2009 - 04 Apr 2018 |
|
Mccrostie, Geoffery Alan Individual |
Rd 4 Timaru 7974 |
06 Oct 2009 - 04 Apr 2018 |
|
Hubbard, Margaret Jane Individual |
Glenwood Timaru 7910 |
24 Feb 2016 - 13 Jun 2016 |
|
Young, Stewart Charles Individual |
Timaru 7910 |
06 Oct 2009 - 21 Dec 2012 |
|
Nott, Charles Guy Harley Individual |
Scarborough Christchurch 8081 |
06 Oct 2009 - 12 Feb 2019 |
|
Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Company Number: 1245197 Entity |
16 Mar 2009 - 16 Mar 2009 | |
|
Isc Investments Limited Shareholder NZBN: 9429036795833 Company Number: 1157888 Entity |
13 Jan 2010 - 21 Dec 2012 | |
|
Gormack, Gabrielle Mary Individual |
Gladstone Invercargill 9810 |
06 Oct 2009 - 04 Feb 2015 |
|
Nott, John Harley Individual |
Rd 12 Havelock North, Hawke's Bay |
16 Mar 2009 - 16 Mar 2009 |
|
Gsg Properties Limited Shareholder NZBN: 9429033592961 Company Number: 1911052 Entity |
21 Dec 2012 - 08 Jan 2013 | |
|
Stratheyre Investments Limited Shareholder NZBN: 9429037434694 Company Number: 1001533 Entity |
21 Dec 2012 - 17 Mar 2014 | |
|
Morgan, Jane Individual |
Rd 99 Twizel 7999 |
06 Oct 2009 - 04 Apr 2018 |
|
Nott, John Individual |
Rd 12 Havelock North 4294 |
06 Oct 2009 - 12 Feb 2019 |
|
Nott, John Individual |
Rd 12 Havelock North 4294 |
06 Oct 2009 - 12 Feb 2019 |
|
Gormack, Walter Murray Individual |
Invercargill 9810 |
16 Mar 2009 - 16 Mar 2009 |
Location
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