Georges Michel Limited, a registered company, was launched on 02 Dec 1997. 9429037949730 is the NZBN it was issued. The company has been supervised by 1 director, named Georges Maxime Michel - an active director whose contract began on 02 Dec 1997.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 134 O'dwyers Road, Rd 3, Blenheim, 7273 (types include: registered, service).
Georges Michel Limited had been using Vintage Lane, Rd3, Blenheim as their physical address until 03 Apr 2013.
A total of 1500101 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 765051 shares (51%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 735050 shares (49%).
Other active addresses
Address #4: 134 O'dwyers Road, Rd 3, Blenheim, 7273 New Zealand
Registered & service address used from 30 Mar 2023
Previous addresses
Address #1: Vintage Lane, Rd3, Blenheim New Zealand
Physical address used from 02 Apr 2004 to 03 Apr 2013
Address #2: Vintage Lane, R D 3, Blenheim New Zealand
Registered address used from 17 Apr 2001 to 03 Apr 2013
Address #3: C/- G M Michel, 1 Russell Terrace, Blenheim
Registered address used from 17 Apr 2001 to 17 Apr 2001
Address #4: C/- G M Michel, 1 Russell Terrace, Blenheim
Physical address used from 09 Apr 2001 to 09 Apr 2001
Address #5: A M I Building, 12 Main Street, Blenheim
Physical address used from 09 Apr 2001 to 02 Apr 2004
Address #6: C/- G M Michel, 1 Russell Terrace, Blenheim
Registered address used from 12 Apr 2000 to 17 Apr 2001
Basic Financial info
Total number of Shares: 1500101
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 765051 | |||
Individual | Michel, Huguette Therese Aline |
Rd 3 Blenheim 7273 New Zealand |
08 Feb 2024 - |
Entity (NZ Limited Company) | Maido Trustee Company Limited Shareholder NZBN: 9429050767205 |
Blenheim Blenheim 7201 New Zealand |
22 Aug 2022 - |
Individual | Michel, Georges Maxime |
Rd 3 Blenheim 7273 New Zealand |
02 Dec 1997 - |
Shares Allocation #2 Number of Shares: 735050 | |||
Individual | Michel, Georges Maxime |
Rd 3 Blenheim 7273 New Zealand |
02 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 |
Blenheim Blenheim 7201 New Zealand |
06 Apr 2011 - 22 Aug 2022 |
Entity | Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 |
Blenheim Blenheim 7201 New Zealand |
06 Apr 2011 - 22 Aug 2022 |
Georges Maxime Michel - Director
Appointment date: 02 Dec 1997
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 15 Mar 2010
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