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George Terrace Limited

Type: NZ Limited Company (Ltd)
9429035261285
NZBN
1539220
Company Number
Registered
Company Status
Current address
228a Dominion Rd
Mt Eden
Auckland, New Zealand 1240
New Zealand
Other address (Address For Share Register) used since 12 Jul 2013
53 Riverlea Road
Whenuapai
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 28 Jun 2017
126 Thames Street
Oamaru
Oamaru 9400
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 05 Aug 2021

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.

Addresses

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

Contact info
64 21 733547
07 Jul 2020 Phone
phillipm@pacifika.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mcnicholl Trustee Company Limited
Shareholder NZBN: 9429030439924
Oamaru
Oamaru
9400
New Zealand
Individual Mcnicholl, Phillip Oamaru
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Kim Elizabeth Onetangi
Waiheke Island

New Zealand
Entity Reef Group Limited
Shareholder NZBN: 9429038195679
Company Number: 835592
Individual Johannink, Darrin Herne Bay
Auckland

New Zealand
Entity Reef Group Limited
Shareholder NZBN: 9429038195679
Company Number: 835592
Directors

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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