General information

Gorge Road Park Limited

Type: NZ Limited Company (Ltd)
9429037417512
New Zealand Business Number
1005449
Company Number
Registered
Company Status

Gorge Road Park Limited (issued a business number of 9429037417512) was launched on 13 Dec 1999. 2 addresses are currently in use by the company: 16 Limerick Street, Alexandra, 9320 (type: physical, registered). 16 Limerick Street, Alexandra had been their registered address, up until 11 Sep 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Gdanitz, Lewis John (an individual) located at R D, Queenstown. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Thomson, Eric John (an individual) - located at Mount Barker Road, R.d.2, Wanaka 9382. Moving on to the 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Thomson, Martin George, located at Glendowie, Auckland (an individual),
Thomson, Eric John, located at Mount Barker Road, R.d.2, Wanaka 9382 (an individual). The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
16 Limerick Street, Alexandra, 9320 Physical & registered & service 11 Sep 2019
Directors
Name and Address Role Period
Eric John Thomson
Mount Barker Road R D 2, Wanaka, 9382
Address used since 07 Jul 2015
Director 13 Dec 1999 - current
Lewis John Gdanitz
R D 1, Queenstown, 9371
Address used since 03 Sep 2015
Director 13 Dec 1999 - current
Addresses
Previous address Type Period
16 Limerick Street, Alexandra, 9320 Registered 11 Sep 2015 - 11 Sep 2019
16 Limerick Street, Alexandra, 9320 Physical 23 Oct 2013 - 11 Sep 2019
Bodkins Aws Legal Solicitors, 18 Limerick Steet,, Alexandra, 9320 Registered 20 Sep 2012 - 11 Sep 2015
C/- Whk, 16 Limerick Street, Alexandra, 9320 Physical 20 Sep 2012 - 23 Oct 2013
C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra, 9320 Physical 15 Sep 2011 - 20 Sep 2012
Macalister Todd Phillips Bodkins, Solicitors, 18 Limerick Street, Alexandra 9320 Registered 24 Sep 2008 - 20 Sep 2012
C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 Physical 24 Sep 2008 - 15 Sep 2011
Robert Cooper & Co Ltd, P O Box 216, Alexandra 9181 Physical 02 Sep 2002 - 24 Sep 2008
Macalister Todd Phillips Bodkins, Solicitors, 18 Limerick Street, Alexandra Registered 12 Apr 2000 - 24 Sep 2008
Macalister Todd Phillips Bodkins, Solicitors, 18 Limerick Street, Alexandra Physical 13 Dec 1999 - 02 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gdanitz, Lewis John
Individual
R D
Queenstown
13 Dec 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomson, Eric John
Individual
Mount Barker Road
R.d.2, Wanaka 9382
13 Dec 1999 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Thomson, Martin George
Individual
Glendowie
Auckland
1071
13 Dec 1999 - current
Thomson, Eric John
Individual
Mount Barker Road
R.d.2, Wanaka 9382
23 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
13 Dec 1999 - 27 Jun 2010
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
13 Dec 1999 - 27 Jun 2010
Location
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