A R GORDON & SON LIMITED

NZBN: 9429040313139
A R Gordon & Son Limited was incorporated on 13 January 1959 (Tuesday) and as of 12 December 2016 (Monday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040313139
Company Number
145763
Company Name
A R GORDON & SON LIMITED
Previously Known As
W.A. GORDON AND SON LIMITED
before 13 July 1978, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 January 1959 (Tuesday)
Status
Removed
Status History
Removed as of 25 June 2012 (Monday)
Registered as of 13 January 1959 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-p.m Fitzgibbon
27 Albany Street
Dunedin
NZ
Country of Origin
New Zealand
Address for Service
27 Albany Street
Dunedin
NZ

Historic Data for Addresses

Address for Service

From 17 February 1992 (Monday) to 16 March 2001 (Friday)
-
From 16 March 2001 (Friday) to 23 February 2006 (Thursday)
24a Traford St, Gore
From 16 March 2001 (Friday) to 16 March 2001 (Friday)
As Per Registered Office

Principal Place of Business

From 29 April 1999 (Thursday) to 23 February 2006 (Thursday)
Messrs Coopers & Lybrand, 160 Spey Street, Invercargill

Address for Share Register

From 7 April 2000 (Friday) to 15 February 2006 (Wednesday)
P M Fitzgibbon, 24 A Traford Street, Gore

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 16 March 1989
Alexander R GORDON
5 Plantation Road, Wanaka, Wanaka, NZ, 9305
Appointed on 16 March 1989
Robyn Elcena GORDON
5 Plantation Road, Wanaka, Wanaka, NZ, 9305

Company Shareholders 4 share parcels

Shares Allocation 1
50550 shares (80.24%)

SM TRUSTEES LIMITED
5 Plantation Road, Wanaka

Robyn Elcena GORDON
5 Plantation Road, Wanaka

Alexander GORDON
5 Plantation Road, Wanaka
Shares Allocation 2
9450 shares (15%)

David Robert GORDON
5 Plantation Road, Wanaka
Shares Allocation 3
1500 shares (2.38%)

Robyn Elcena GORDON
5 Plantation Road, Wanaka
Shares Allocation 4
1500 shares (2.38%)

Alexander GORDON
5 Plantation Road, Wanaka
 
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