George Henry & Company Limited, a registered company, was registered on 07 May 1923. 9429031997997 is the NZBN it was issued. The company has been managed by 9 directors: William Blair Mccallum - an active director whose contract started on 03 Oct 1989,
John Joseph Lennox Ridd - an active director whose contract started on 24 Jul 2012,
Geoffrey Anthony Bolderston - an active director whose contract started on 06 Jul 2017,
Timothy Alexander Hamilton - an active director whose contract started on 01 Aug 2019,
Richard John W Hamilton - an inactive director whose contract started on 23 Sep 1999 and was terminated on 01 Aug 2019.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 258 Main South Road, Hornby, Christchurch, 8042 (category: registered, service).
George Henry & Company Limited had been using 25 Manchester St, Christchurch as their registered address up until 31 Mar 1996.
A total of 615000 shares are issued to 6 shareholders (4 groups). The first group includes 122631 shares (19.94%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 221564 shares (36.03%). Lastly there is the 3rd share allocation (209387 shares 34.05%) made up of 2 entities.
Previous addresses
Address #1: 25 Manchester St, Christchurch
Registered address used from 31 Mar 1996 to 31 Mar 1996
Address #2: 47 Manchester St, Christchurch
Registered address used from 31 Mar 1996 to 31 Mar 1996
Basic Financial info
Total number of Shares: 615000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 122631 | |||
| Other (Other) | Boon & Co P/l |
Lawrence Bennett Portelli, 9/79 Market St, Mudgee Nsw 28500 Australia |
29 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 221564 | |||
| Director | Ridd, John Joseph Lennox |
R D 10 Palmerston North 4470 New Zealand |
25 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 209387 | |||
| Individual | Hamilton, Richard John |
Maryville Nsw Australia 2293 |
07 May 1923 - |
| Individual | Richard John Hamilton |
Maryville Nsw Australia 2293 |
07 May 1923 - |
| Shares Allocation #4 Number of Shares: 61418 | |||
| Individual | Mccallum, William Blair |
Papanui Christchurch 8052 New Zealand |
07 May 1923 - |
| Individual | William Blair Mccallum |
Christchurch |
07 May 1923 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jolly, Mary Jean |
Rd 2 Tauranga 3172 New Zealand |
25 Nov 2013 - 23 Sep 2014 |
| Individual | Ridd, Marjorie |
Palmerston North New Zealand |
07 May 1923 - 25 Nov 2013 |
| Individual | Hamilton, Timothy Alexander B |
Off Lyndhurst Road Dudley Nsw Australia 2290 |
07 May 1923 - 15 Mar 2005 |
| Individual | Ridd, Andrew George Lennox |
No 10 R D Palmerston North 4470 New Zealand |
25 Nov 2013 - 25 Nov 2013 |
| Individual | Timothy Alexander B Hamilton |
Off Lyndhurst Road Dudley Nsw Australia 2290 |
07 May 1923 - 15 Mar 2005 |
| Individual | Marjorie Ridd |
Palmerston North New Zealand |
07 May 1923 - 25 Nov 2013 |
William Blair Mccallum - Director
Appointment date: 03 Oct 1989
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 26 Apr 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 22 Apr 2016
John Joseph Lennox Ridd - Director
Appointment date: 24 Jul 2012
Address: R D 10, Palmerston North, 4470 New Zealand
Address used since 24 Jul 2012
Geoffrey Anthony Bolderston - Director
Appointment date: 06 Jul 2017
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 06 Jul 2017
Timothy Alexander Hamilton - Director
Appointment date: 01 Aug 2019
ASIC Name: Boon & Co. Pty. Limited
Address: Adamstown, Nsw, 2289 Australia
Address used since 08 May 2020
Address: Merewether, Nsw, 2291 Australia
Address used since 01 Aug 2019
Address: Mudgee, Nsw, 28500 Australia
Richard John W Hamilton - Director (Inactive)
Appointment date: 23 Sep 1999
Termination date: 01 Aug 2019
Address: Maryville, N S W 2293, Australia
Address used since 06 Apr 2009
Clyde Leslie Sugden - Director (Inactive)
Appointment date: 02 Sep 1997
Termination date: 06 Jul 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 Apr 2016
Marjorie A Ridd - Director (Inactive)
Appointment date: 27 Jul 1989
Termination date: 24 Jul 2012
Address: Palmerston North,
Address used since 27 Jul 1989
Thomas James Chamberlin - Director (Inactive)
Appointment date: 03 Oct 1989
Termination date: 23 Sep 1999
Address: Christchurch,
Address used since 03 Oct 1989
James Robert Maddren - Director (Inactive)
Appointment date: 03 Oct 1989
Termination date: 22 Dec 1998
Address: Christchurch,
Address used since 03 Oct 1989
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