G R Environmental Lining Services Limited was launched on 28 Jun 1996 and issued a number of 9429038284694. This registered LTD company has been run by 1 director, named Graham Benjamin Rogers - an active director whose contract began on 28 Jun 1996.
According to BizDb's database (updated on 24 Apr 2024), this company uses 1 address: 774 State Highway 1, Rd 8, Whangarei, 0178 (type: registered, physical).
Until 30 Jun 2014, G R Environmental Lining Services Limited had been using 784 State Highway 1, Oakleigh, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rogers, Donna Marie (an individual) located at Rd 8, Whangarei postcode 0178.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rogers, Graham Benjamin - located at Oakleigh, Whangarei.
Previous addresses
Address #1: 784 State Highway 1, Oakleigh, Whangarei New Zealand
Registered address used from 08 Aug 2007 to 30 Jun 2014
Address #2: Northland Taxation Co Limited, 81 Kamo Road, Whangarei
Physical address used from 28 May 2001 to 08 Aug 2007
Address #3: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier
Registered address used from 11 Apr 2000 to 08 Aug 2007
Address #4: 13 Collingwood Street, Whangarei
Registered address used from 18 Jun 1999 to 11 Apr 2000
Address #5: Carlile Dowling, Solicitors, Raffles Building, Raffles Street, Napier
Physical address used from 18 Jun 1999 to 28 May 2001
Address #6: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier
Registered address used from 10 Jun 1997 to 18 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rogers, Donna Marie |
Rd 8 Whangarei 0178 New Zealand |
03 Apr 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rogers, Graham Benjamin |
Oakleigh Whangarei 0170 New Zealand |
28 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Steven Graham |
Oakleigh Whangarei 0170 New Zealand |
26 Jul 2012 - 21 Mar 2024 |
Individual | Johnson, Steven Graham |
Oakleigh Whangarei 0170 New Zealand |
26 Jul 2012 - 21 Mar 2024 |
Individual | Rogers, Charles Benjamin |
Oakleigh Whangarei 0170 New Zealand |
28 Jun 1996 - 03 Apr 2019 |
Graham Benjamin Rogers - Director
Appointment date: 28 Jun 1996
Address: Oakleigh, Whangarei, 0178 New Zealand
Address used since 05 May 2016
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