Global Availability Limited, a registered company, was registered on 30 May 2003. 9429035962083 is the NZBN it was issued. This company has been run by 8 directors: John Hayson - an active director whose contract started on 19 Sep 2008,
Gina Janeen Paladini - an active director whose contract started on 13 Jun 2011,
Glenn Campbell - an inactive director whose contract started on 24 Sep 2004 and was terminated on 05 Jan 2012,
Peter Ratcliffe - an inactive director whose contract started on 30 May 2003 and was terminated on 19 Sep 2008,
Gina Ratcliffe - an inactive director whose contract started on 30 May 2003 and was terminated on 19 Sep 2008.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 8 Viridian Lane, Greenhithe, Auckland, 0632 (types include: registered, service).
Global Availability Limited had been using 58 College Hill Road, Ponsonby, Auckland as their physical address up to 06 Dec 2017.
A total of 1642500 shares are allotted to 14 shareholders (9 groups). The first group is comprised of 100000 shares (6.09 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 100000 shares (6.09 per cent). Lastly there is the next share allocation (200000 shares 12.18 per cent) made up of 1 entity.
Previous addresses
Address #1: 58 College Hill Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 01 Oct 2008 to 06 Dec 2017
Address #2: Map & Associates Limited, 5 King Street, Hamilton
Registered & physical address used from 27 Apr 2004 to 01 Oct 2008
Address #3: C/-drewbullen, Chartered Accountants, 5 King Street, Hamilton
Registered & physical address used from 30 May 2003 to 27 Apr 2004
Basic Financial info
Total number of Shares: 1642500
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Cameron, Trevor Nelson |
Nelson New Zealand |
20 Apr 2004 - |
| Individual | Bannock, Michael William |
Ngatomoti R D 1, Motueka New Zealand |
20 Apr 2004 - |
| Individual | Bannock, Anne Margaret |
Ngatomoti R D 1, Motueka New Zealand |
20 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Campbell, Glenn |
Wadestown Wellington New Zealand |
17 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Individual | Ratcliffe, Gina |
Whitianga New Zealand |
30 May 2003 - |
| Shares Allocation #4 Number of Shares: 200000 | |||
| Individual | Ratcliffe, Peter |
Whitianga New Zealand |
30 May 2003 - |
| Shares Allocation #5 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Pragmatic System Development Limited Shareholder NZBN: 9429035678144 |
East Tamaki Heights Auckland 2016 New Zealand |
06 Dec 2006 - |
| Shares Allocation #6 Number of Shares: 175000 | |||
| Individual | Mcmillin, Lynne |
Whitianga New Zealand |
20 Apr 2004 - |
| Individual | Mcmillin, Gavin Darcy |
Whitianga New Zealand |
20 Apr 2004 - |
| Shares Allocation #7 Number of Shares: 25000 | |||
| Individual | Brown, Dennis |
Whitianga New Zealand |
26 Apr 2005 - |
| Individual | Brown, Caroline |
Whitianga New Zealand |
26 Apr 2005 - |
| Shares Allocation #8 Number of Shares: 200000 | |||
| Individual | Walker, Brian David |
Whitianga New Zealand |
30 May 2003 - |
| Shares Allocation #9 Number of Shares: 592500 | |||
| Individual | Hayson, John |
Greenhithe Auckland 0632 New Zealand |
03 Oct 2008 - |
| Director | Paladini, Gina Janeen |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
03 Oct 2008 - 11 Jun 2019 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
03 Oct 2008 - 11 Jun 2019 |
| Entity | Perlustrate Limited Shareholder NZBN: 9429037695958 Company Number: 939342 |
26 Apr 2005 - 03 Oct 2008 | |
| Entity | Perlustrate Limited Shareholder NZBN: 9429037695958 Company Number: 939342 |
26 Apr 2005 - 03 Oct 2008 |
John Hayson - Director
Appointment date: 19 Sep 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Feb 2020
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 22 Feb 2016
Gina Janeen Paladini - Director
Appointment date: 13 Jun 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Feb 2020
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 22 Feb 2016
Glenn Campbell - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 05 Jan 2012
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 17 Jul 2009
Peter Ratcliffe - Director (Inactive)
Appointment date: 30 May 2003
Termination date: 19 Sep 2008
Address: Whitianga,
Address used since 11 Feb 2008
Gina Ratcliffe - Director (Inactive)
Appointment date: 30 May 2003
Termination date: 19 Sep 2008
Address: Whitianga,
Address used since 11 Feb 2008
Brian David Walker - Director (Inactive)
Appointment date: 30 May 2003
Termination date: 19 Sep 2008
Address: Whitianga,
Address used since 23 May 2007
Michael William Bannock - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 19 Sep 2008
Address: Ngatomiti, Rd 1, Motueka,
Address used since 24 Sep 2004
Gavin Darcy Mcmillin - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 19 Sep 2008
Address: Whitianga,
Address used since 24 Sep 2004
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