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George Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429035173878
NZBN
1558037
Company Number
Registered
Company Status
Current address
27 Brecon Road
Stratford
Stratford 4332
New Zealand
Physical & service address used since 14 Feb 2020
27 Brecon Road
Stratford 4332
New Zealand
Registered address used since 06 Mar 2024
27 Brecon Road
Stratford 4332
New Zealand
Service address used since 26 Feb 2025

George Family Holdings Limited, a registered company, was registered on 21 Sep 2004. 9429035173878 is the number it was issued. This company has been supervised by 3 directors: Peter Darryn George - an active director whose contract started on 21 Sep 2004,
Herbert Walter George - an active director whose contract started on 21 Sep 2004,
Robert Leslie George - an active director whose contract started on 18 Dec 2005.
Last updated on 18 May 2025, the BizDb data contains detailed information about 1 address: 27 Brecon Road, Stratford, 4332 (types include: service, registered).
George Family Holdings Limited had been using 27 Brecon Road, Stratford, Stratford as their registered address until 06 Mar 2024.
A total of 1000 shares are allotted to 10 shareholders (7 groups). The first group is comprised of 498 shares (49.8%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 248 shares (24.8%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 27 Brecon Road, Stratford, Stratford, 4332 New Zealand

Registered address used from 14 Feb 2020 to 06 Mar 2024

Address #2: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand

Registered & physical address used from 15 Feb 2019 to 14 Feb 2020

Address #3: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 14 Feb 2011 to 15 Feb 2019

Address #4: Horton & Co Limited, 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered address used from 05 Feb 2010 to 14 Feb 2011

Address #5: Cnr Broadway And Regan Streets, Stratford

Registered address used from 21 Sep 2004 to 05 Feb 2010

Address #6: Cnr Broadway And Regan Streets, Stratford New Zealand

Physical address used from 21 Sep 2004 to 14 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual George, Ruth Ann Stratford
4332
New Zealand
Individual George, Herbert Walter Stratford
4332
New Zealand
Individual Mills, Robert Stratford

New Zealand
Shares Allocation #2 Number of Shares: 248
Individual Horton, Leigh Joseph Rd 2
New Plymouth
4372
New Zealand
Individual George, Peter Darryn Rd 24
Stratford
4394
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual George, Herbert Walter Stratford
4332
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual George, Peter Darryn Rd 24
Stratford
4394
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual George, Ruth Ann Stratford
4332
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual George, Katy Rd 24
Stratford
4394
New Zealand
Shares Allocation #7 Number of Shares: 250
Individual George, Robert Leslie Prebbleton
7604
New Zealand
Directors

Peter Darryn George - Director

Appointment date: 21 Sep 2004

Address: Stratford, 4394 New Zealand

Address used since 10 Feb 2012


Herbert Walter George - Director

Appointment date: 21 Sep 2004

Address: Stratford, 4332 New Zealand

Address used since 27 Feb 2024

Address: Stratford, 4332 New Zealand

Address used since 10 Feb 2012

Address: Stratford, Stratford, 4332 New Zealand

Address used since 07 Feb 2019


Robert Leslie George - Director

Appointment date: 18 Dec 2005

Address: Prebbleton, 7604 New Zealand

Address used since 27 Feb 2024

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 10 Feb 2023

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 29 Jan 2010

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