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GORDON ROAD NOMINEES LIMITED

● Registered
NZBN 9429038561115 · NZ Company No. 658440 · NZ Limited Company · Incorporated 21 Nov 1994

Gordon Road Nominees Limited was incorporated on 21 November 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11537 days.

Overview

NZ Business Number
9429038561115
Company Number
658440
Company Name
GORDON ROAD NOMINEES LIMITED
Previously Known As
METROPOLITAN GLASS PROPERTIES LIMITED
before 27 July 2006, Thursday

METROPOLITAN GLASS (ST LUKES) LIMITED
before 3 May 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 November 1994 (Monday)
Status
Registered
Status History
Registered as of 21 November 1994 (Monday)
Registered Office
Level 6, 57 Symonds Street
Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 6, 57 Symonds Street
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 21 November 1994 to 24 October 2001
    7 Gordon Road, St Lukes, Auckland
  2. From 21 November 1994 to 21 November 1994
    15 Gordon Road, St Lukes, Auckland
  3. From 24 October 2001 to 31 October 2001
    15 Gordon Road, Morningside, Auckland
  4. From 31 October 2001 to 16 October 2003
    15 Gordon Road, Morningside, Auckland
  5. From 31 October 2001 to 31 October 2001
    24 Lady Ruby Drive, East Tamaki, Auckland
  6. From 16 October 2003 to 3 November 2006
    24 Lady Ruby Drive, East Tamaki, Auckland
  7. From 3 November 2006 to 30 August 2007
    Level 6, 57 Symonds Street, Auckland 1140

Principal Place of Business

  1. From 20 October 1995 to 7 March 2001
    7 Gordon Road, St Lukes, Auckland
  2. From 7 March 2001 to 3 August 2006
    15 Gordon Road, Morningside, Auckland
  3. From 3 August 2006 to 30 August 2007
    Level 6, 57 Symonds Street, Auckland

Address for Share Register

  1. From 24 October 1995 to 27 October 2006
    15 Gordon Road, Morningside, Auckland
  2. From 27 October 2006 to 23 August 2007
    Level 6, 57 Symonds Street, Auckland 1140

Company Directors

2 listed
JB
John Clinton BEDOGNI
Appointed 21 Nov 1994 · 37 Seymour Road, Mellons Bay, Manukau, NZ, 2014
AS
Andrew James SMITH
Appointed 21 Nov 1994 · 21 Burwood Crescent, Remuera, Auckland, NZ, 1050

Company Shareholders

4 share parcels · 150 shares total

Share allocation 1
25 shares (16.67%)
Kenda Marina BEDOGNI
37 Seymour Road, Cockle Bay, Manukau 2014
Andrew James SMITH
21 Burwood Crescent, Remuera, Auckland
John Clinton BEDOGNI
37 Seymour Road, Cockle Bay, Manukau 2014
Share allocation 2
25 shares (16.67%)
John Clinton BEDOGNI
37 Seymour Road, Cockle Bay, Manukau 2014
Kenda Marina BEDOGNI
37 Seymour Road, Cockle Bay, Manukau 2014
Andrew James SMITH
21 Burwood Crescent, Remuera, Auckland
Share allocation 3
50 shares (33.33%)
Bruce COWPER
21 Burwood Crescent, Remuera, Auckland
Jennifer Elizabeth SMITH
21 Burwood Crescent, Remuera, Auckland
Andrew James SMITH
21 Burwood Crescent, Remuera, Auckland
Share allocation 4
50 shares (33.33%)
Jennifer Elizabeth SMITH
21 Burwood Crescent, Remuera, Auckland
Andrew James SMITH
21 Burwood Crescent, Remuera, Auckland