General information

Gorman Management Limited

Type: NZ Limited Company (Ltd)
9429037592042
New Zealand Business Number
958742
Company Number
Registered
Company Status

Gorman Management Limited (NZBN 9429037592042) was incorporated on 04 May 1999. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their service address, up until 09 Jan 2024. 855 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (11.7 per cent of shares), namely:
Cohen, Christine Lee (an individual) located at 363 Queen Street, Auckland 1010. When considering the second group, a total of 2 shareholders hold 70.76 per cent of all shares (605 shares); it includes
Cohen, Gregory Frederick (an individual) - located at Saint Marys Bay, Auckland,
Gorman, David Roger (an individual) - located at Casuarina, Nsw. Our information was last updated on 16 Feb 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 15 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 09 Jan 2024
Directors
Name and Address Role Period
David Roger Gorman
Casuarina, Nsw, 2487
Address used since 22 Mar 2012
Toowoomba, Qld, 4350
Address used since 01 Jan 1970
Director 04 May 1999 - current
Gregory Frederick Cohen
Saint Marys Bay, Auckland, 1011
Address used since 02 Sep 2021
363 Queen Street, Auckland, 1010
Address used since 17 Sep 2015
Director 18 Nov 2003 - current
Penelope-anne Gorman
Merricks North, Victoria 3, Australia,
Address used since 01 Feb 2004
Director 04 May 1999 - 14 Oct 2008
David John Lea
Bendigo, Victoria 3550, Australia,
Address used since 03 Sep 1999
Director 03 Sep 1999 - 10 Jan 2006
Hans Paul Grotegoed
Kew, Victoria 3102, Australia,
Address used since 03 Sep 1999
Director 03 Sep 1999 - 18 Nov 2003
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service & registered 15 Jul 2014 - 09 Jan 2024
Level 6, 51shortland Street, Auckland, 1010 Registered & physical 07 Mar 2014 - 15 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 22 Feb 2010 - 07 Mar 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 11 Mar 2008 - 22 Feb 2010
Ground Level, 363 Queen Street, Auckland City Registered 12 Apr 2000 - 11 Mar 2008
Ground Level, 363 Queen Street, Auckland City Physical 05 May 1999 - 11 Mar 2008
Financial Data
Financial info
855
Total number of Shares
February
Annual return filing month
03 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Cohen, Christine Lee
Individual
363 Queen Street
Auckland 1010
04 May 1999 - current
Shares Allocation #3 Number of Shares: 605
Shareholder Name Address Period
Cohen, Gregory Frederick
Individual
Saint Marys Bay
Auckland
1011
28 Nov 2007 - current
Gorman, David Roger
Individual
Casuarina
Nsw
2487
25 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Primitus Barbara Pty Ltd
Other
08 Mar 2004 - 08 Mar 2004
Upton Park Trust
Other
11 Oct 2005 - 27 Mar 2006
Kearns, John George Albert
Individual
Auckland
04 May 2006 - 04 May 2006
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
04 May 1999 - 04 May 2006
Lea, David John
Individual
Bendigo
Victoria 3550
04 May 1999 - 11 Oct 2005
Ewington, Kenneth Craig
Individual
Auckland
04 May 2006 - 04 May 2006
Ghanous, Alexander George
Individual
Port Melbourne
Victoria, Australia
04 May 1999 - 11 Oct 2005
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
04 May 1999 - 04 May 2006
Gorman, Roger
Individual
Bathampton Lane
Bath, Ba26sj, England
04 May 1999 - 04 May 2006
Moran, Dr Helen
Individual
East Melbourne
Victoria 3002
04 May 1999 - 11 Oct 2005
Null - Triple Holdings Pty Limited
Other
Casuarina
Nsw
2487
08 Mar 2004 - 04 May 2006
Null - Upton Park Trust
Other
11 Oct 2005 - 27 Mar 2006
Null - Primitus Barbara Pty Ltd
Other
08 Mar 2004 - 08 Mar 2004
William Neil, Hardwick
Individual
Davidson, Nsw 2085
Australia
08 Mar 2004 - 11 Oct 2005
Lea, Tanya Letitia
Individual
Bendigo
Victoria 3550
04 May 1999 - 11 Oct 2005
Triple Holdings Pty Limited
Other
Casuarina
Nsw
2487
08 Mar 2004 - 04 May 2006
Gorman, Penelope
Individual
Bathampton Lane
Bath, Ba26sj, England
04 May 1999 - 04 May 2006
Stefanou, Chrisi Melanie
Individual
Port Melbourne
Victoria, Australia
04 May 1999 - 11 Oct 2005
Grotegoed, P A
Individual
23 Miller Grove
Kew, Victoria 3102
04 May 1999 - 11 Oct 2005
Location
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