F T Gordon Holdings Limited
Type: NZ Limited Company (Ltd)F T Gordon Holdings Limited (NZBN 9429040228389) was incorporated on 02 Aug 1966. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 3 Byron Street, Napier South, Napier had been their registered address, up to 11 May 2022. 12500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.02% of shares), namely:
Gordon, Alison Louanne (an individual) located at Rd 11, Poukawa postcode 4178. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 2 shares); it includes
Gordon, Michael Telford (an individual) - located at Rd 11, Poukawa. Next there is the third group of shareholders, share allocation (12496 shares, 99.97%) belongs to 3 entities, namely:
Gordon, Alison Louanne, located at Rd 11, Poukawa (an individual),
Scott, David John, located at Rd 4, Porangahau (an individual),
Gordon, Michael Telford, located at Rd 11, Poukawa (an individual). Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Martime Building, 3 Byron Street, Napier, 4110 | Registered & physical & service | 11 May 2022 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 21 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Telford Gordon
Rd 11, Poukawa, 4178
Address used since 03 May 2022
Rd 4, Porangahau, 4284
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - current |
|
Evelyn Gordon
Rd 4, Waipukurau, 4282
Address used since 11 May 2016 |
Director | 23 Apr 1976 - 09 Dec 2021 |
|
Frank Telford Fergus Gordon
Rd 4, Waipukurau, 4282
Address used since 11 May 2016 |
Director | 23 Apr 1976 - 05 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Street, Napier South, Napier, 4110 | Registered | 23 Aug 2010 - 11 May 2022 |
| 3 Byron Street, Napier South, Napier 4110, 4110 | Physical | 23 Aug 2010 - 11 May 2022 |
| 121 Avenue Road, Greenmeadows, Napier 4112 | Registered & physical | 01 Oct 2009 - 23 Aug 2010 |
| Cnr Eastbourne & Market Streets, Hastings | Physical & registered | 29 Oct 2008 - 01 Oct 2009 |
| Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings | Physical & registered | 08 Apr 2008 - 29 Oct 2008 |
| Geenty Walsh & Partners, 201b Warren Street North, Hastings | Registered | 16 Apr 1992 - 08 Apr 2008 |
| - | Physical | 17 Feb 1992 - 08 Apr 2008 |
| Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street, Hastings | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Geenty Walsh & Partners, 306 Queen Street East, Hastings | Registered | 04 Dec 1991 - 16 Apr 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Alison Louanne Individual |
Rd 11 Poukawa 4178 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Michael Telford Individual |
Rd 11 Poukawa 4178 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Alison Louanne Individual |
Rd 11 Poukawa 4178 |
29 Mar 2018 - current |
|
Scott, David John Individual |
Rd 4 Porangahau 4284 |
29 Mar 2018 - current |
|
Gordon, Michael Telford Individual |
Rd 11 Poukawa 4178 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Frank Telford Fergus Individual |
Rd 4 Waipukurau |
21 Oct 2008 - 07 Nov 2017 |
|
Ftf And E Gordon Family Trust Other |
06 Dec 2005 - 27 Jun 2010 | |
|
Gordon, Frank Telford Fergus Individual |
Rd 4 Waipukurau |
31 May 2004 - 31 May 2004 |
|
Gordon, Frank Telford Fergus Individual |
Rd 4 Waipukurau |
31 May 2004 - 31 May 2004 |
|
Gordon, Evelyn Individual |
Rd 4 Waipukurau |
31 May 2004 - 31 May 2004 |
|
Lunn, Stephen Peter Individual |
Napier 4110 |
21 Oct 2008 - 29 Mar 2018 |
|
Gordon, Evelyn Individual |
Taradale Napier 4112 |
21 Oct 2008 - 29 Mar 2018 |
|
Gordon, Evelyn Individual |
Taradale Napier 4112 |
21 Oct 2008 - 29 Mar 2018 |
|
Lunn, Stephen Peter Individual |
Rd 4 Waipukurau |
31 May 2004 - 31 May 2004 |
|
Lunn, Stephen Peter Individual |
Napier 4110 |
21 Oct 2008 - 29 Mar 2018 |
|
Gordon, Evelyn Individual |
Rd 4 Waipukurau |
31 May 2004 - 31 May 2004 |
|
Null - Ftf And E Gordon Family Trust Other |
06 Dec 2005 - 27 Jun 2010 |
 |
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