G&g Options Limited

G&G Options Limited, a removed company, was started on 19 Oct 1990. 9429039165268 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. The company has been managed by 6 directors: Graeme Earle Butcher - an active director whose contract began on 20 Jul 1992,
Margaret Gail Butcher - an active director whose contract began on 20 Jul 1992,
James Ramsay - an inactive director whose contract began on 29 Jul 1998 and was terminated on 22 May 2014,
Gregory Peter Whitham - an inactive director whose contract began on 31 Jul 1998 and was terminated on 22 May 2014,
Ian Campbell Davidson - an inactive director whose contract began on 18 Oct 1990 and was terminated on 20 Jul 1992.
Last updated on 10 May 2023, BizDb's data contains detailed information about 1 address: 107 Butcher Road, R D 4, Hamilton, 3284 (type: registered, postal).
G&G Options Limited had been using 107 Butcher Road, Rd 4, Hamilton as their registered address up until 15 Feb 2021.
Other names used by the company, as we identified at BizDb, included: from 09 May 1994 to 23 May 2014 they were called Independent Molasses Limited, from 30 Jun 1992 to 09 May 1994 they were called Bilberry Holdings Limited and from 19 Oct 1990 to 30 Jun 1992 they were called Cassia Enterprises Limited.
All shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Butcher, Margaret Gail (a director) located at Rd 4, Hamilton postcode 3284,
Butcher, Graeme Earle (a director) located at Rd 4, Hamilton postcode 3284.

Principal place of activity

107 Butcher Road, Rd 4, Hamilton, 3284 New Zealand

Previous addresses

Address #1: 107 Butcher Road, Rd 4, Hamilton, 3284 New Zealand

Registered address used from 16 Jan 2004 to 15 Feb 2021

Address #2: C/- Stace Hammond Grace & Partners, Solicitors, Stace Hammond House, 3 Caro, Str, Hamilton

Physical address used from 06 Mar 2000 to 06 Mar 2000

Address #3: Same As Registered Office

Physical address used from 18 Feb 1999 to 06 Mar 2000

Address #4: C/- Stace Hammond Grace & Partners,, Stace Hammond House,, 3 Caro Street,, Hamilton.

Registered address used from 17 May 1994 to 16 Jan 2004

Address #5: -

Physical address used from 21 Feb 1992 to 18 Feb 1999

Previous Shareholders

Graeme Earle Butcher - Director

Appointment date: 20 Jul 1992

Margaret Gail Butcher - Director

Appointment date: 20 Jul 1992

James Ramsay - Director (Inactive)

Appointment date: 29 Jul 1998

Termination date: 22 May 2014

Gregory Peter Whitham - Director (Inactive)

Appointment date: 31 Jul 1998

Termination date: 22 May 2014

Ian Campbell Davidson - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 20 Jul 1992

Patrick William Frank Wilson - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 20 Jul 1992