Georgian Aparies Limited, a registered company, was incorporated on 20 Oct 2004. 9429035154860 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 1 director, named John Gerard Darby - an active director whose contract began on 20 Oct 2004.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: registered, physical).
Georgian Aparies Limited had been using 160 Centennial Avenue, Rd 1, Queenstown as their registered address until 05 Mar 2021.
A total of 3000 shares are issued to 4 shareholders (3 groups). The first group consists of 1000 shares (33.33 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1000 shares (33.33 per cent). Finally the third share allotment (1000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 160 Centennial Avenue, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 10 Oct 2011 to 05 Mar 2021
Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 25 Mar 2011 to 10 Oct 2011
Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 16 Mar 2011 to 10 Oct 2011
Address #4: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered address used from 01 Mar 2011 to 25 Mar 2011
Address #5: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical address used from 01 Mar 2011 to 16 Mar 2011
Address #6: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 01 Mar 2010 to 01 Mar 2011
Address #7: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 09 Jul 2007 to 01 Mar 2010
Address #8: C/ -whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 03 Nov 2006 to 09 Jul 2007
Address #9: C/-cook Adam & Co, 181 Spey Street, Invercargill
Physical & registered address used from 10 Mar 2006 to 03 Nov 2006
Address #10: Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown
Physical address used from 20 Oct 2004 to 10 Mar 2006
Address #11: 1 Mcchesney Road, Queenstown
Registered address used from 20 Oct 2004 to 10 Mar 2006
Address #12: C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown
Physical address used from 20 Oct 2004 to 10 Mar 2006
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 |
173 Spey Street Invercargill 9810 New Zealand |
20 Oct 2004 - |
Individual | Hay, Robert John |
Queenstown 9371 New Zealand |
20 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Island Limited Shareholder NZBN: 9429036248056 |
Arrowtown Arrowtown 9371 New Zealand |
14 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Lake Dunstan Trustees Limited Shareholder NZBN: 9429036050833 |
Parnell Auckland 1052 New Zealand |
20 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 |
20 Oct 2004 - 27 Jun 2010 | |
Entity | Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 |
20 Oct 2004 - 27 Jun 2010 | |
Individual | Darby, John Gerard |
Rd 1 Queenstown 9371 New Zealand |
14 Sep 2005 - 27 Feb 2013 |
John Gerard Darby - Director
Appointment date: 20 Oct 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Feb 2011
Highland Capital Investments Limited
160 Centennial Avenue
Lowburn Security Holdings Limited
160 Centennial Avenue
Ajr5 Trust Co Limited
160 Centennial Avenue
Highland Capital No. 2 Limited
160 Centennial Avenue
Industrial Place Holdings Limited
160 Centennial Avenue
Two Wild Sisters Limited
160 Centennial Avenue
Industrial Place Holdings Limited
160 Centennial Avenue
Island Capital Holdings Limited
160 Centennial Avenue
Island Capital Limited
160 Centennial Avenue
Lake Hayes Properties Limited
160 Centennial Avenue
Man Street Car Park Investments Limited
160 Centennial Avenue
Man Street Car Park Limited
160 Centennial Avenue