Godfrey Garrard Group Limited

Godfrey Garrard Group Limited, a registered company, was registered on 17 Jul 1956. 9429040138954 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been managed by 4 directors: Warwick John Bainbridge - an active director whose contract started on 05 Aug 1988,
Raewyn Beverly Bainbridge - an inactive director whose contract started on 05 Feb 2004 and was terminated on 22 Dec 2011,
Lewis John Brown - an inactive director whose contract started on 01 Jul 1998 and was terminated on 05 Feb 2004,
Peter Wesley Brown - an inactive director whose contract started on 05 Aug 1988 and was terminated on 22 Jun 1999.
Updated on 13 Mar 2025, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 23 Muritai Road, Rd 4, Parua Bay, 0174 (service address),
23 Muritai Road, Rd 4, Parua Bay, 0174 (registered address),
1268 B Whangaparaoa Rd, Gulf Harbour, Auckland, 0930 (registered address),
1268 B Whangaparaoa Rd, Gulf Harbour, Auckland, 0930 (physical address) among others.
Godfrey Garrard Group Limited had been using 23 Muritai Road, Rd 4, Parua Bay as their registered address up to 10 Sep 2021.
Former names for the company, as we managed to find at BizDb, included: from 17 Jul 1956 to 09 Nov 1988 they were called Brown & Brown (Waihi) Limited.
A total of 2435000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 403650 shares (16.58 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2031350 shares (83.42 per cent).

Other active addresses

Address #4: 23 Muritai Road, Rd 4, Parua Bay, 0174 New Zealand

Service address used from 04 Mar 2025

Principal place of activity

23 Muritai Road, R D 4, Whangarei, 0174 New Zealand

Previous addresses

Address #1: 23 Muritai Road, Rd 4, Parua Bay, 0174 New Zealand

Registered & physical address used from 04 Sep 2020 to 10 Sep 2021

Address #2: 23 Muritai Road, R D 4, Whangarei, 0174 New Zealand

Physical & registered address used from 18 Aug 2017 to 04 Sep 2020

Address #3: 23 Muritai Road, Rd 4, Whangarei, 0174 New Zealand

Physical address used from 26 Aug 2016 to 18 Aug 2017

Address #4: 23 Muritai Road, Rd 4, Whangarei, 0174 New Zealand

Registered address used from 19 Aug 2016 to 18 Aug 2017

Address #5: 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 30 Aug 2013 to 26 Aug 2016

Address #6: 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 30 Aug 2013 to 19 Aug 2016

Address #7: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Registered & physical address used from 05 Nov 2008 to 30 Aug 2013

Address #8: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 04 May 2007 to 05 Nov 2008

Address #9: 4th Floor, Barclays House, 70 Shortland Street, Auckland

Registered address used from 18 Sep 2001 to 04 May 2007

Address #10: 4th Floor, Barclays House, 70 Shortland Street, Auckland 1

Registered address used from 06 Oct 2000 to 18 Sep 2001

Address #11: 4th Floor, 70 Shortland Street, Auckland

Physical address used from 21 Oct 1997 to 04 May 2007

Address #12: 4th Floor, Barclays House, 70 Shortland Street, Auckland

Physical address used from 21 Oct 1997 to 21 Oct 1997

Address #13: Devon St, Waihi

Registered address used from 05 Jun 1991 to 06 Oct 2000

Previous Shareholders

Ultimate Holding Company

Warwick John Bainbridge - Director

Appointment date: 05 Aug 1988

Raewyn Beverly Bainbridge - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 22 Dec 2011

Lewis John Brown - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 05 Feb 2004

Peter Wesley Brown - Director (Inactive)

Appointment date: 05 Aug 1988

Termination date: 22 Jun 1999