George Terrace Limited was launched on 26 Jul 2004 and issued an NZ business identifier of 9429035261285. The registered LTD company has been supervised by 2 directors: Phillip Mcnicholl - an active director whose contract started on 26 Jul 2004,
John Gresson - an inactive director whose contract started on 03 Aug 2007 and was terminated on 16 Oct 2012.
As stated in our data (last updated on 29 May 2025), this company registered 5 addresess: Po Box 103, Oamaru, Oamaru, 9444 (postal address),
126 Thames Street, Oamaru, Oamaru, 9400 (physical address),
126 Thames Street, Oamaru, Oamaru, 9400 (registered address),
126 Thames Street, Oamaru, Oamaru, 9400 (service address) among others.
Until 13 Aug 2021, George Terrace Limited had been using 53 Riverlea Road, Whenuapai, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Mcnicholl Trustee Company Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Mcnicholl, Phillip (an individual) located at Oamaru, Oamaru postcode 9400.
Other active addresses
Address #4: 126 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered & service address used from 13 Aug 2021
Address #5: Po Box 103, Oamaru, Oamaru, 9444 New Zealand
Postal address used from 18 Aug 2022
Principal place of activity
126 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Previous addresses
Address #1: 53 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 06 Jul 2017 to 13 Aug 2021
Address #2: 228a Dominion Rd, Mt Eden, Auckland, 1240 New Zealand
Registered & physical address used from 22 Jul 2013 to 06 Jul 2017
Address #3: C/-reef Group Limited, Level 4, 69-71 Beach Road, Auckland New Zealand
Registered address used from 19 Sep 2008 to 22 Jul 2013
Address #4: Level 1, 69-71 Beach Road, Auckland
Registered address used from 13 Aug 2007 to 19 Sep 2008
Address #5: Level 1, 69-71 Beach Road, Auckland New Zealand
Physical address used from 13 Aug 2007 to 22 Jul 2013
Address #6: 86 Symonds Street, Auckland
Registered & physical address used from 26 Jul 2004 to 13 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mcnicholl Trustee Company Limited Shareholder NZBN: 9429030439924 |
Oamaru Oamaru 9400 New Zealand |
25 Jul 2017 - |
| Individual | Mcnicholl, Phillip |
Oamaru Oamaru 9400 New Zealand |
12 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gordon, Kim Elizabeth |
Onetangi Waiheke Island New Zealand |
12 May 2006 - 12 Jul 2013 |
| Entity | Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 |
26 Jul 2004 - 27 Jun 2010 | |
| Individual | Johannink, Darrin |
Herne Bay Auckland New Zealand |
12 May 2006 - 25 Jul 2017 |
| Entity | Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 |
26 Jul 2004 - 27 Jun 2010 |
Phillip Mcnicholl - Director
Appointment date: 26 Jul 2004
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 05 Aug 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Oct 2015
John Gresson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 16 Oct 2012
Address: Remuera, Auckland,
Address used since 03 Aug 2007
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