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Mcgeorge And Associates Limited

Type: NZ Limited Company (Ltd)
9429032089592
NZBN
114567
Company Number
Registered
Company Status
Current address
85 Adler Drive
Ohauiti
Tauranga 3112
New Zealand
Physical & service & registered address used since 23 Jul 2021

Mcgeorge and Associates Limited, a registered company, was incorporated on 24 Jun 1982. 9429032089592 is the number it was issued. The company has been supervised by 2 directors: Susan Mary Mcgeorge - an active director whose contract began on 30 Aug 1991,
Alexander Richard Mcgeorge - an active director whose contract began on 30 Aug 1991.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: 85 Adler Drive, Ohauiti, Tauranga, 3112 (type: physical, service).
Mcgeorge and Associates Limited had been using 15 Western Road, Ngongotaha, Rotorua as their registered address until 23 Jul 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 200 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 800 shares (80%).

Addresses

Previous addresses

Address: 15 Western Road, Ngongotaha, Rotorua, 3010 New Zealand

Registered & physical address used from 31 Jul 2020 to 23 Jul 2021

Address: 34 Carlton Street, Glenholme, Rotorua, 3010 New Zealand

Physical & registered address used from 25 Jun 2010 to 31 Jul 2020

Address: 34 Carlton Street, Rotorua

Registered address used from 26 Sep 2002 to 25 Jun 2010

Address: 34 Carlton Street, Rotorua

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 10 Sloane Avenue, Rotorua

Physical address used from 01 Jul 1997 to 25 Jun 2010

Address: 14a Davidson St, Rotorua

Registered address used from 04 Aug 1993 to 26 Sep 2002

Address: 33 Aldred Road, Remuera, Auckland 5

Registered address used from 04 Sep 1991 to 04 Aug 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 15 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Mcgeorge, Susan Mary Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Mcgeorge, Alexander Richard Ohauiti
Tauranga
3112
New Zealand
Directors

Susan Mary Mcgeorge - Director

Appointment date: 30 Aug 1991

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 15 Jul 2021

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 23 Jul 2020

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 20 Jun 2010


Alexander Richard Mcgeorge - Director

Appointment date: 30 Aug 1991

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 15 Jul 2021

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 23 Jul 2020

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 20 Jun 2010

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