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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Individual | George, Ruth Ann |
Stratford 4332 New Zealand |
21 Sep 2004 - |
| Individual | George, Herbert Walter |
Stratford 4332 New Zealand |
21 Sep 2004 - |
| Individual | Mills, Robert |
Stratford New Zealand |
21 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 248 | |||
| Individual | Horton, Leigh Joseph |
Rd 2 New Plymouth 4372 New Zealand |
21 Sep 2004 - |
| Individual | George, Peter Darryn |
Rd 24 Stratford 4394 New Zealand |
21 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | George, Herbert Walter |
Stratford 4332 New Zealand |
21 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | George, Peter Darryn |
Rd 24 Stratford 4394 New Zealand |
21 Sep 2004 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | George, Ruth Ann |
Stratford 4332 New Zealand |
21 Sep 2004 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | George, Katy |
Rd 24 Stratford 4394 New Zealand |
21 Sep 2004 - |
| Shares Allocation #7 Number of Shares: 250 | |||
| Individual | George, Robert Leslie |
Prebbleton 7604 New Zealand |
18 Jun 2008 - |
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
Manukau Rd Equities Limited
335 Devon Street East
124 Tauroa Street Limited
335 Devon Street East
Te Rapa Rd Nominees Limited
335 Devon Street East
Courtenay St Equities Limited
335 Devon Street East
Morrin Rd Equities Limited
335 Devon Street East
Ronwood Ave Equities Limited
335 Devon Street East