Georgetown Properties Limited, a registered company, was incorporated on 04 Nov 1998. 9429037740412 is the NZBN it was issued. The company has been run by 5 directors: Colin Edwin Hill - an active director whose contract started on 04 Nov 1998,
Angela Marie Hill - an active director whose contract started on 28 Sep 2020,
Jacqueline Ann Hill - an inactive director whose contract started on 04 Nov 1998 and was terminated on 19 Apr 2002,
Beverly Epstein - an inactive director whose contract started on 04 Nov 1998 and was terminated on 01 Mar 2002,
Mark Stephen Epstein - an inactive director whose contract started on 04 Nov 1998 and was terminated on 01 Mar 2002.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 68 Potts Road, Rd1, Howick, Auckland, 2571 (type: registered, service).
Georgetown Properties Limited had been using 5 Norana Rd, Remuera, Auckland as their physical address up to 30 Apr 2002.
Previous names used by the company, as we managed to find at BizDb, included: from 04 Nov 1998 to 29 Sep 2020 they were called Remuera Veterinary Clinic (1998) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 5 Norana Rd, Remuera, Auckland
Physical address used from 30 Apr 2002 to 30 Apr 2002
Address #2: 5 Norana Rd, Remuera, Auckland
Registered address used from 30 Apr 2002 to 17 Apr 2003
Address #3: C/- Webster & Company, Chartered Accountants, 3b Hamilton Road, Herne Bay, Auckland
Registered address used from 12 Apr 2000 to 30 Apr 2002
Address #4: C/- Webster & Company, Chartered Accountants, 3b Hamilton Road, Herne Bay, Auckland
Physical address used from 04 Nov 1998 to 30 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hill, Angela Marie |
Beachlands Auckland 2018 New Zealand |
28 Sep 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hill, Colin Edwin |
Remuera Auckland 1050 New Zealand |
04 Nov 1998 - |
Colin Edwin Hill - Director
Appointment date: 04 Nov 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 28 Sep 2020
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 05 Feb 2010
Angela Marie Hill - Director
Appointment date: 28 Sep 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 28 Sep 2020
Jacqueline Ann Hill - Director (Inactive)
Appointment date: 04 Nov 1998
Termination date: 19 Apr 2002
Address: Titirangi,
Address used since 04 Nov 1998
Beverly Epstein - Director (Inactive)
Appointment date: 04 Nov 1998
Termination date: 01 Mar 2002
Address: Ellerslie,
Address used since 04 Nov 1998
Mark Stephen Epstein - Director (Inactive)
Appointment date: 04 Nov 1998
Termination date: 01 Mar 2002
Address: Ellerslie,
Address used since 04 Nov 1998
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