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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Mcgeorge, Susan Mary |
Ohauiti Tauranga 3112 New Zealand |
24 Jun 1982 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Mcgeorge, Alexander Richard |
Ohauiti Tauranga 3112 New Zealand |
24 Jun 1982 - |
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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