Graphic Lamination And Coatings Limited

Graphic Lamination and Coatings Limited was registered on 06 Sep 1989 and issued an NZ business identifier of 9429039287533. The registered LTD company has been supervised by 7 directors: Gary John Mathers - an active director whose contract began on 27 Mar 1996,
John Herbert Jenkins - an active director whose contract began on 25 Nov 2005,
Daniel Richard Jenkins - an active director whose contract began on 21 Dec 2016,
Julius Gaddie - an inactive director whose contract began on 21 Dec 2016 and was terminated on 26 Mar 2024,
Gregory Neville Venter - an inactive director whose contract began on 25 Nov 2005 and was terminated on 02 Jun 2016.
According to BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
Until 04 Aug 2017, Graphic Lamination and Coatings Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
BizDb identified past names for the company: from 06 Sep 1989 to 12 May 2005 they were named Graphic Laminators (1989) Limited.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 6399 shares are held by 3 entities, namely:
J and A Jenkins Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Jenkins, John Herbert (an individual) located at Remuera, Auckland postcode 1050,
Jenkins, Angela Margaret (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Jenkins, John Herbert - located at Remuera, Auckland.
The third share allocation (3599 shares, 35.99%) belongs to 1 entity, namely:
G & S Mathers Investments Limited, located at Tauranga, Tauranga (an entity).

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 31 Mar 2016 to 04 Aug 2017

Address: 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 27 Jul 2009 to 31 Mar 2016

Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 22 Jun 2007 to 27 Jul 2009

Address: 12 Vega Place, Mairangi Bay, Auckland

Registered & physical address used from 17 May 2007 to 22 Jun 2007

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 14 Mar 2005 to 17 May 2007

Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland

Physical address used from 14 Mar 2005 to 17 May 2007

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland

Physical address used from 28 Jan 2000 to 28 Jan 2000

Address: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland

Physical address used from 28 Jan 2000 to 14 Mar 2005

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland 5

Registered address used from 28 Jan 2000 to 14 Mar 2005

Address: C/- D B Hargrave, 295 Remuera Road, Auckland 5

Registered address used from 12 Apr 1999 to 28 Jan 2000

Address: Hargrave Hewitt, 611 Great South Rd, Manukau City

Registered address used from 05 Apr 1995 to 12 Apr 1999

Address: -

Physical address used from 21 Feb 1992 to 28 Jan 2000

Previous Shareholders

Gary John Mathers - Director

Appointment date: 27 Mar 1996

John Herbert Jenkins - Director

Appointment date: 25 Nov 2005

Daniel Richard Jenkins - Director

Appointment date: 21 Dec 2016

Julius Gaddie - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 26 Mar 2024

Gregory Neville Venter - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 02 Jun 2016

William James Magill - Director (Inactive)

Appointment date: 06 Sep 1989

Termination date: 02 Sep 2003

Sandra Mary Magill - Director (Inactive)

Appointment date: 06 Sep 1989

Termination date: 06 Aug 2003