G3 Nominees Limited was started on 20 Sep 2006 and issued a New Zealand Business Number of 9429033889580. The registered LTD company has been run by 7 directors: Kevin Paul Wilcox - an active director whose contract started on 01 Sep 2020,
John Mcgregor Wilcox - an active director whose contract started on 01 Sep 2020,
Brent Michael Wilcox - an active director whose contract started on 01 Sep 2020,
David Malcolm Vince Gibbs - an inactive director whose contract started on 20 Sep 2006 and was terminated on 31 Aug 2020,
Carol Marie Livingstone - an inactive director whose contract started on 27 Mar 2019 and was terminated on 31 Aug 2020.
As stated in our data (last updated on 11 Mar 2024), the company registered 1 address: 58 Union Road, Rd 3, Pukekohe, 2678 (category: physical, registered).
Up until 26 Jul 2013, G3 Nominees Limited had been using 26D Aviemore Drive, Highland Park, Auckland as their registered address.
BizDb found former names used by the company: from 20 Sep 2006 to 30 Jul 2021 they were called G4 Nominees Limited.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Wilcox, Brent Michael (an individual) located at Union Road, Mauku, Pukekohe Rd 3.
The 2nd group consists of 1 shareholder, holds 37.5 per cent shares (exactly 45 shares) and includes
Wilcox, Kevin Paul - located at Union Road, Mauku, Pukekohe Rd3.
The next share allotment (30 shares, 25%) belongs to 1 entity, namely:
Wilcox, John Mcgregor, located at Union Road, Mauku, Pukekohe Rd 3 (an individual).
Previous addresses
Address: 26d Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 03 Aug 2012 to 26 Jul 2013
Address: 26d Aviemore Drive, Highland Park New Zealand
Physical & registered address used from 20 Sep 2006 to 03 Aug 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Wilcox, Brent Michael |
Union Road Mauku, Pukekohe Rd 3 New Zealand |
20 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Wilcox, Kevin Paul |
Union Road Mauku, Pukekohe Rd3 New Zealand |
20 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Wilcox, John Mcgregor |
Union Road Mauku, Pukekohe Rd 3 New Zealand |
20 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilcox, Glen Andrew |
Union Road Mauku, Pukekohe Rd3 New Zealand |
20 Sep 2006 - 04 Sep 2020 |
Kevin Paul Wilcox - Director
Appointment date: 01 Sep 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 01 Sep 2020
John Mcgregor Wilcox - Director
Appointment date: 01 Sep 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Sep 2020
Brent Michael Wilcox - Director
Appointment date: 01 Sep 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 01 Sep 2020
David Malcolm Vince Gibbs - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 31 Aug 2020
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 26 Jul 2012
Carol Marie Livingstone - Director (Inactive)
Appointment date: 27 Mar 2019
Termination date: 31 Aug 2020
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 27 Mar 2019
Sam Khalesi - Director (Inactive)
Appointment date: 27 Mar 2019
Termination date: 31 Aug 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 Mar 2019
Valerie Jean Mills - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 27 Mar 2019
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 26 Jul 2012
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