Germar Limited was registered on 18 Apr 2001 and issued an NZBN of 9429036940820. This registered LTD company has been managed by 2 directors: Liane Marie Oliver - an active director whose contract started on 18 Apr 2001,
James Geard Oliver - an active director whose contract started on 18 Apr 2001.
According to BizDb's information (updated on 31 Mar 2024), this company filed 1 address: 13 Manchester Place, Te Rapa, Hamilton, 3200 (category: physical, registered).
Up until 11 Feb 2019, Germar Limited had been using 3 Harris Street, Pukekohe as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Oliver, Liane Marie (an individual) located at State Highway 1, Mercer.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Oliver, James Geard - located at State Highway 1, Mercer. Germar Limited has been categorised as "Pub operation - mainly drinking place" (ANZSIC H452040).
Previous addresses
Address: 3 Harris Street, Pukekohe New Zealand
Registered address used from 14 Jan 2009 to 11 Feb 2019
Address: 3 Harris Street, Pukekohe, 2120 New Zealand
Physical address used from 14 Jan 2009 to 11 Feb 2019
Address: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City
Registered address used from 28 Nov 2006 to 14 Jan 2009
Address: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland
Physical address used from 28 Nov 2006 to 14 Jan 2009
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Physical & registered address used from 13 Dec 2004 to 28 Nov 2006
Address: Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 12 Nov 2002 to 13 Dec 2004
Address: 1st Floor, Nzi Building, 507 Lake Road, Takapuna
Registered & physical address used from 18 Apr 2001 to 12 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Oliver, Liane Marie |
State Highway 1 Mercer New Zealand |
18 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Oliver, James Geard |
State Highway 1 Mercer New Zealand |
18 Apr 2001 - |
Liane Marie Oliver - Director
Appointment date: 18 Apr 2001
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2021
Address: State Highway 1, Mercer, New Zealand
Address used since 05 Nov 2002
James Geard Oliver - Director
Appointment date: 18 Apr 2001
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2021
Address: State Highway 1, Mercer, New Zealand
Address used since 05 Nov 2002
Pvb Properties Limited
3 Harris Street
Window Dressings Nz Limited
3 Harris Street
Ajf Trustee No 2 Limited
3 Harris Street
Ingram Enterprises Limited
3 Harris Street
Mount Cook Tours Limited
3 Harris Street
Jbj Properties Limited
3 Harris Street
Ana Express Limited
2 Rohea Place
Mana Aman Rai Private Limited
11 Balgowan Terrace
Np Hospitality Limited
18a Charles Street
Rd & St Group Limited
117 Fitzgerald Road
Slainte Mhor Limited
17 Hinau Road
Weiti Holdings (2008) Limited
3 Patrick St