The Georgina Company Limited

The Georgina Company Limited, a registered company, was registered on 16 Dec 2002. 9429036197811 is the NZ business identifier it was issued. This company has been managed by 9 directors: Craig William Duncan - an active director whose contract began on 05 Sep 2023,
Nathan Rodger Williamson - an active director whose contract began on 28 Sep 2023,
Adrienne Charlotte Speakman - an inactive director whose contract began on 16 Jul 2021 and was terminated on 29 Sep 2023,
Ryan Joseph Ashworth Holmes - an inactive director whose contract began on 16 Jul 2021 and was terminated on 03 Nov 2021,
Hamish John Walton - an inactive director whose contract began on 24 Jul 2015 and was terminated on 16 Jul 2021.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 91 Rapata Road, Hikurangi, 0184 (types include: registered, physical).
The Georgina Company Limited had been using 41 Forest Heights, Wanaka, Wanaka as their registered address up until 16 Jul 2021.
A total of 1100000 shares are allocated to 12 shareholders (11 groups). The first group is comprised of 100000 shares (9.09%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (9.09%). Lastly the 3rd share allotment (100000 shares 9.09%) made up of 1 entity.

Previous addresses

Address: 41 Forest Heights, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 14 Jul 2020 to 16 Jul 2021

Address: 92 Lismore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 01 Aug 2016 to 14 Jul 2020

Address: 38 Studholme Road, Rd 2, Wanaka, 9382 New Zealand

Physical & registered address used from 29 Jul 2010 to 01 Aug 2016

Address: 38 Studholme Rd, Rd1, Wanaka New Zealand

Registered address used from 19 Jun 2007 to 29 Jul 2010

Address: C/-philip Jay, Chartered Accountant, 38 Studholme Rd, Rd1, Wanaka New Zealand

Physical address used from 19 Jun 2007 to 29 Jul 2010

Address: C/-philip Jay, Chartered Accountant, 92 Lismore Street, Wanaka

Registered & physical address used from 08 Dec 2005 to 19 Jun 2007

Address: C/-ibbotson Cooney Limited, Level1, 69 Tarbert Street, Alexandra

Physical & registered address used from 06 Sep 2004 to 08 Dec 2005

Address: C/-j Bell, 87 Mount Barker Road, R D 1, Wanaka

Registered & physical address used from 19 Aug 2004 to 06 Sep 2004

Address: C/- Murray Crossman & Patners, Chartered Accountant, First Floor, 132 First Avenue, Tauranga

Physical & registered address used from 16 Dec 2002 to 19 Aug 2004

Previous Shareholders

Craig William Duncan - Director

Appointment date: 05 Sep 2023

Nathan Rodger Williamson - Director

Appointment date: 28 Sep 2023

Adrienne Charlotte Speakman - Director (Inactive)

Appointment date: 16 Jul 2021

Termination date: 29 Sep 2023

Ryan Joseph Ashworth Holmes - Director (Inactive)

Appointment date: 16 Jul 2021

Termination date: 03 Nov 2021

Hamish John Walton - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 16 Jul 2021

Stephen William Day - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 05 Feb 2020

Jeremy Arthur Bell - Director (Inactive)

Appointment date: 16 Dec 2002

Termination date: 30 Jun 2017

Lloyd Edwin Ferguson - Director (Inactive)

Appointment date: 16 Dec 2002

Termination date: 24 Jul 2015

Robert Robertson - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 11 Jul 2015