Gee Gee Co Limited, a registered company, was registered on 09 Nov 2001. 9429036714223 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Gordon Peter Calder - an active director whose contract began on 09 Nov 2001,
Margot Calder - an active director whose contract began on 09 Nov 2001,
Maryanne Wynn Simon - an inactive director whose contract began on 09 Nov 2001 and was terminated on 26 Oct 2004,
George William Simon - an inactive director whose contract began on 09 Nov 2001 and was terminated on 26 Oct 2004.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 19 Jarrett Tce, Cambridge, 3432 (category: postal, office).
Gee Gee Co Limited had been using 628 Maungatautari Road, Rd 2, Cambridge as their physical address until 30 Aug 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 19 Jarrett Tce, Cambridge, 3432 New Zealand
Registered & physical & service address used from 30 Aug 2018
Address #5: 19 Jarrett Tce, Cambridge, 3432 New Zealand
Postal & office & delivery address used from 28 Sep 2020
Principal place of activity
19 Jarrett Tce, Cambridge, 3432 New Zealand
Previous addresses
Address #1: 628 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand
Physical & registered address used from 10 Sep 2010 to 30 Aug 2018
Address #2: C/- Gp Calder, 71 Taylor St, Calder New Zealand
Registered address used from 08 Oct 2003 to 10 Sep 2010
Address #3: C/- Gp Calder, 71 Taylor St, Cambridge New Zealand
Physical address used from 08 Oct 2003 to 10 Sep 2010
Address #4: C/- G P Calder, 156 Victoria Street, Cambridge
Physical & registered address used from 05 Oct 2002 to 08 Oct 2003
Address #5: Lindsay & Associates, Chartered Accountants, 60 Moorhouse Street, Morrinsville
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address #6: C/- G P Calder, 39 Hemans Street, Cambridge
Physical address used from 19 Nov 2001 to 05 Oct 2002
Address #7: Lindsay & Associates, Chartered Accountants, 60 Moorhouse Street, Morrinsville
Registered address used from 19 Nov 2001 to 05 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Calder, Margot |
Leamington Cambridge 3432 New Zealand |
09 Nov 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Calder, Gordon Peter |
Leamington Cambridge 3432 New Zealand |
09 Nov 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Calder, Kate Maree |
Leamington Cambridge 3432 New Zealand |
29 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simon, George William |
Woodside Road R D 4, Hamilton |
09 Nov 2001 - 26 Oct 2004 |
Individual | Simon, Maryanne Wynn |
Woodside Road R D 4, Hamilton |
09 Nov 2001 - 26 Oct 2004 |
Gordon Peter Calder - Director
Appointment date: 09 Nov 2001
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 04 Sep 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 02 Sep 2010
Margot Calder - Director
Appointment date: 09 Nov 2001
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 04 Sep 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 02 Sep 2010
Maryanne Wynn Simon - Director (Inactive)
Appointment date: 09 Nov 2001
Termination date: 26 Oct 2004
Address: Woodside Road, R D 4, Hamilton,
Address used since 09 Nov 2001
George William Simon - Director (Inactive)
Appointment date: 09 Nov 2001
Termination date: 26 Oct 2004
Address: Woodside Road, R D 4, Hamilton,
Address used since 09 Nov 2001
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