G L & D W George Limited, a registered company, was started on 25 Jun 1970. 9429040591216 is the NZ business number it was issued. This company has been supervised by 6 directors: Rex John George - an active director whose contract started on 25 Oct 1984,
Elizabeth Margaret George - an active director whose contract started on 01 Jul 2014,
Kenneth Gordon George - an inactive director whose contract started on 09 Oct 2012 and was terminated on 01 Jul 2014,
Dora Winifred George - an inactive director whose contract started on 25 Oct 1984 and was terminated on 09 Oct 2012,
Gordon Louis George - an inactive director whose contract started on 25 Oct 1984 and was terminated on 28 Aug 2009.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
G L & D W George Limited had been using C/-Campbell Tyson Limited, 17 Hall Street, Pukekohe as their registered address until 05 Sep 2013.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2340 New Zealand
Registered address used from 30 Aug 2012 to 05 Sep 2013
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Registered address used from 09 May 2006 to 30 Aug 2012
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical address used from 09 May 2006 to 05 Sep 2013
Address: Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 13 Aug 2003 to 09 May 2006
Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 09 Aug 2002 to 13 Aug 2003
Address: C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 31 May 1997 to 09 Aug 2002
Address: Cnr Roulston St & Massey Ave, Pukekohe
Registered address used from 01 May 1997 to 13 Aug 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | George, Elizabeth Margaret |
Rd 2 Pokeno 2472 New Zealand |
20 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | George, Rex John |
Rd 2 Pokeno 2472 New Zealand |
25 Jun 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | George, Dora Winifred |
Rd 2 Pokeno 2472 New Zealand |
25 Jun 1970 - 17 Oct 2012 |
Individual | George, Elizabeth Margaret |
Rd 2 Pokeno 2472 New Zealand |
13 May 2010 - 17 Oct 2012 |
Individual | George, Kenneth Gordon |
Pokeno New Zealand |
25 Jun 1970 - 08 Aug 2014 |
Individual | George, Estate Of Gordon Louis |
Rd 2 Pokeno 2472 New Zealand |
25 Jun 1970 - 02 Sep 2011 |
Individual | Kay, Murray Arthur |
Pukekohe 2120 New Zealand |
02 Sep 2011 - 17 Oct 2012 |
Rex John George - Director
Appointment date: 25 Oct 1984
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 09 Sep 2015
Elizabeth Margaret George - Director
Appointment date: 01 Jul 2014
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 09 Sep 2015
Kenneth Gordon George - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 01 Jul 2014
Address: Pokeno, 2472 New Zealand
Address used since 09 Oct 2012
Dora Winifred George - Director (Inactive)
Appointment date: 25 Oct 1984
Termination date: 09 Oct 2012
Address: Pokeno, 2472 New Zealand
Address used since 31 Aug 2006
Gordon Louis George - Director (Inactive)
Appointment date: 25 Oct 1984
Termination date: 28 Aug 2009
Address: Pokeno, 2472 New Zealand
Address used since 31 Aug 2006
Kenneth Gordon George - Director (Inactive)
Appointment date: 25 Oct 1984
Termination date: 01 Feb 1993
Address: Pokeno,
Address used since 25 Oct 1984
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