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G L & D W George Limited

Type: NZ Limited Company (Ltd)
9429040591216
NZBN
79488
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 05 Sep 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual George, Elizabeth Margaret Rd 2
Pokeno
2472
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual George, Rex John Rd 2
Pokeno
2472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George, Dora Winifred Rd 2
Pokeno
2472
New Zealand
Individual George, Elizabeth Margaret Rd 2
Pokeno
2472
New Zealand
Individual George, Kenneth Gordon Pokeno

New Zealand
Individual George, Estate Of Gordon Louis Rd 2
Pokeno
2472
New Zealand
Individual Kay, Murray Arthur Pukekohe
2120
New Zealand
Directors

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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