General information

J A Gunson & Company Limited

Type: NZ Limited Company (Ltd)
9429038837081
New Zealand Business Number
591355
Company Number
Removed
Company Status

J A Gunson & Company Limited (issued an NZ business number of 9429038837081) was launched on 26 Oct 1993. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 05 Jun 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Gunson, Belinda Louise (an individual) located at Havelock North, Havelock North postcode 4130,
Lunn, Stepehen Peter (an individual) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gunson, Belinda Louise (an individual) - located at Havelock North, Havelock North. Our information was updated on 28 Jul 2023.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 05 Jun 2019
Directors
Name and Address Role Period
James Alexander Gunson
Havelock North, Havelock North, 4130
Address used since 05 Aug 2021
Havelock North, 4294
Address used since 12 Mar 2020
Rd 1, Ongaonga, 4278
Address used since 17 May 2010
Director 26 Oct 1993 - current
Belinda Louise Gunson
Havelock North, Havelock North, 4130
Address used since 05 Aug 2021
Havelock North, 4294
Address used since 12 Mar 2020
Rd 1, Ongaonga, 4278
Address used since 29 May 2019
Director 29 May 2019 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 02 May 2018 - 05 Jun 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 11 Oct 2013 - 02 May 2018
Whk, 208-210 Avenue Road East, Hastings 4122 Physical & registered 24 May 2010 - 11 Oct 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 24 May 2010
Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings Physical 17 Apr 1998 - 01 Aug 2007
209s Market Street, Hastings Physical 17 Apr 1998 - 17 Apr 1998
209s Market Street, Hastings Registered 17 Apr 1998 - 01 Aug 2007
112e Frederick Street,, Hastings Registered 17 Jan 1994 - 17 Apr 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gunson, Belinda Louise
Individual
Havelock North
Havelock North
4130
11 Apr 2005 - current
Lunn, Stepehen Peter
Individual
Bluff Hill
Napier
4110
05 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gunson, Belinda Louise
Individual
Havelock North
Havelock North
4130
11 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Gunson, James Alexander
Individual
Havelock North
Havelock North
4130
26 Oct 1993 - 05 Aug 2021
Gunson, James Alexander
Individual
Havelock North
Havelock North
4130
26 Oct 1993 - 05 Aug 2021
Gunson, Robert James
Individual
Onga Onga
26 Oct 1993 - 05 Aug 2021
Gunson, James Alexander
Individual
Havelock North
4294
26 Oct 1993 - 05 Aug 2021
Lunn, Stephen Peter
Individual
Napier
26 Oct 1993 - 11 Apr 2005
Beamish, Simon Noel
Individual
R D 1
Onga Onga
11 Apr 2005 - 11 Apr 2005
Location
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