George St Nominees Limited was incorporated on 23 Jul 2009 and issued a business number of 9429032104479. This registered LTD company has been managed by 11 directors: Paul Wolffenbuttel - an active director whose contract started on 23 Jul 2009,
Nicholas Mark Krivan - an active director whose contract started on 01 Apr 2015,
Kalpesh Ramanlal Hari - an active director whose contract started on 01 Apr 2018,
Mark Lindsay Evans - an active director whose contract started on 01 Apr 2021,
Jasveen Singh - an active director whose contract started on 15 Jun 2023.
According to our information (updated on 08 May 2024), the company uses 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Up to 29 Jun 2011, George St Nominees Limited had been using 39 George Street, Timaru as their registered address.
A total of 60 shares are allotted to 5 groups (5 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Singh, Jasveen (an individual) located at Gleniti, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 12 shares) and includes
Evans, Mark Lindsay - located at Rd 4, Timaru.
The third share allocation (12 shares, 20%) belongs to 1 entity, namely:
Wolffenbuttel, Paul, located at Gleniti, Timaru (an individual). George St Nominees Limited is classified as "Nominee service" (ANZSIC K641935).
Previous addresses
Address #1: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 07 Oct 2010 to 29 Jun 2011
Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru New Zealand
Registered & physical address used from 23 Jul 2009 to 07 Oct 2010
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Singh, Jasveen |
Gleniti Timaru 7910 New Zealand |
16 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Evans, Mark Lindsay |
Rd 4 Timaru 7974 New Zealand |
26 May 2021 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Wolffenbuttel, Paul |
Gleniti Timaru 7910 New Zealand |
23 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Director | Hari, Kalpesh Ramanlal |
Highfield Timaru 7910 New Zealand |
04 May 2018 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Director | Krivan, Nicholas Mark |
Highfield Timaru 7910 New Zealand |
22 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Copland, Craig Douglas |
Gleniti Timaru 7910 New Zealand |
23 Jul 2009 - 16 Jun 2023 |
| Individual | Copland, Craig Douglas |
Gleniti Timaru 7910 New Zealand |
23 Jul 2009 - 16 Jun 2023 |
| Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
23 Jul 2009 - 26 May 2021 |
| Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
23 Jul 2009 - 26 May 2021 |
| Individual | Gormack, Nigel James |
Highfield Timaru 7910 New Zealand |
23 Jul 2009 - 17 Jun 2013 |
| Individual | Kelly, Belinda Jane |
Rd 13 Pleasant Point 7983 New Zealand |
23 Jul 2009 - 22 Jun 2015 |
| Individual | Stark, Christopher John |
Maori Hill Timaru 7910 New Zealand |
23 Jul 2009 - 02 May 2017 |
Paul Wolffenbuttel - Director
Appointment date: 23 Jul 2009
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 23 Jun 2015
Nicholas Mark Krivan - Director
Appointment date: 01 Apr 2015
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Apr 2015
Kalpesh Ramanlal Hari - Director
Appointment date: 01 Apr 2018
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Apr 2018
Mark Lindsay Evans - Director
Appointment date: 01 Apr 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Apr 2021
Jasveen Singh - Director
Appointment date: 15 Jun 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 15 Jun 2023
Craig Douglas Copland - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 15 Jun 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 01 Sep 2021
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Apr 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 24 Mar 2016
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 11 Sep 2017
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Apr 2018
Duncan Clement Brand - Director (Inactive)
Appointment date: 15 Jan 2019
Termination date: 01 Apr 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 15 Jan 2019
Belinda Jane Kelly - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 01 Apr 2016
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 02 Sep 2012
Duncan Clement Brand - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 28 Jul 2015
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 06 Sep 2011
Christopher John Stark - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 22 Jul 2015
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 23 Jun 2015
Nigel James Gormack - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 18 Mar 2012
Address: Highfield, Timaru, 7910 New Zealand
Address used since 06 Sep 2011
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