General information
Gordon Trading Limited
Type: NZ Limited Company (Ltd)9429038410079
New Zealand Business Number
699134
Company Number
Registered
Company Status
Gordon Trading Limited (New Zealand Business Number 9429038410079) was launched on 02 Nov 1995. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Suite 4, 2B/1 William Pickering Drive, Albany had been their registered address, until 15 Oct 2010. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Turner, Robert Treanor (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 15 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Jeanette Turner
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 May 2023
Hillcrest, Auckland, 0627
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Angela Jane Hanna
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Sandra Maria Batley
Bayview, Auckland, 0629
Address used since 31 May 2017 |
Director | 31 May 2017 - 02 May 2023 |
|
Reginald John Gordon
Hillcrest, North Shore City, 0627
Address used since 25 Mar 2010 |
Director | 02 Nov 1995 - 31 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany | Registered & physical | 30 Jul 1999 - 15 Oct 2010 |
| 1st Floor, 26 Porana Road, Wairau Valley, Auckland | Physical & registered | 30 Jul 1999 - 30 Jul 1999 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Apr 2023 - current |
|
Turner, Robert Treanor Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batley, Sandra Maria Individual |
Bayview Auckland 0629 |
04 Apr 2011 - 02 May 2023 |
|
Gordon-turner Trustee Services Limited Shareholder NZBN: 9429035407997 Company Number: 1511148 Entity |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland Null 0632 |
03 Feb 2011 - 20 Apr 2023 |
|
Batley, Sandra Maria Individual |
Bayview Auckland 0629 |
04 Apr 2011 - 02 May 2023 |
|
Batley, Sandra Maria Individual |
Bayview Auckland 0629 |
04 Apr 2011 - 02 May 2023 |
|
Batley, Sandra Maria Individual |
Bayview Auckland 0629 |
04 Apr 2011 - 02 May 2023 |
|
Batley, Sandra Maria Individual |
Bayview Auckland 0629 |
04 Apr 2011 - 02 May 2023 |
|
Batley, Sandra Maria Individual |
Bayview Auckland 0629 |
04 Apr 2011 - 02 May 2023 |
|
Reg Gordon Trustee Limited Shareholder NZBN: 9429047693661 Company Number: 7735757 Entity |
Bayview Auckland 0629 |
04 May 2020 - 02 May 2023 |
|
Gordon-turner Trustee Services Limited Shareholder NZBN: 9429035407997 Company Number: 1511148 Entity |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland Null 0632 |
03 Feb 2011 - 20 Apr 2023 |
|
Turner, Carol Jeanette Individual |
Northcote Auckland |
02 Nov 1995 - 21 Mar 2011 |
|
Gordon, Reginald John Individual |
Hillcrest Auckland 0627 |
02 Nov 1995 - 11 Apr 2019 |
|
Turner, Carol Jeanette Individual |
Northcote Auckland 0627 |
02 Nov 1995 - 21 Mar 2011 |
|
Turner, Carol Jeanette Individual |
Northcote Auckland |
02 Nov 1995 - 21 Mar 2011 |
|
Turner, Carol Jeanette Individual |
Stanmore Bay Whangaparaoa 0932 |
02 Nov 1995 - 21 Mar 2011 |
|
Gordon, Reginald John Individual |
Hillcrest Auckland 0627 |
02 Nov 1995 - 11 Apr 2019 |
|
Gordon, Reginald John Individual |
Northcote Auckland 0627 |
02 Nov 1995 - 11 Apr 2019 |
|
Turner, Carol Jeanette Individual |
Northcote Auckland |
02 Nov 1995 - 21 Mar 2011 |
|
Covacich, Kevin Joseph Individual |
Browns Bay Auckland |
02 Nov 1995 - 03 Feb 2011 |
|
Gordon, Reginald John Individual |
Northcote Auckland |
02 Nov 1995 - 11 Apr 2019 |
|
Turner, Carol Jeanette Individual |
Stanmore Bay Whangaparaoa 0932 |
02 Nov 1995 - 21 Mar 2011 |
Location
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Hi-tech Packaging Limited Suite 4 |
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|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |