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Godfrey Garrard Group Limited

Type: NZ Limited Company (Ltd)
9429040138954
NZBN
179450
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
23 Muritai Road
R D 4
Whangarei 0174
New Zealand
Office address used since 31 Aug 2019
1268 B Whangaparaoa Rd
Gulf Harbour
Auckland 0930
New Zealand
Physical & registered & service address used since 10 Sep 2021
23 Muritai Road
Rd 4
Parua Bay 0174
New Zealand
Registered address used since 28 Aug 2023

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 18 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 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),
1268 B Whangaparaoa Rd, Gulf Harbour, Auckland, 0930 (service 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).

Addresses

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

Contact info
64 21 912915
Phone
warwick.bainbridge@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2435000

Annual return filing month: August

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 403650
Individual Brown, Peter Wesley Waihi Beach

New Zealand
Shares Allocation #2 Number of Shares: 2031350
Other (Other) Warae Group Holdings Limited Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Lewis John Onehunga
Auckland

Ultimate Holding Company

09 Aug 2017
Effective Date
Warae Group Holdings Limited
Name
Ltd
Type
566025
Ultimate Holding Company Number
NZ
Country of origin
Directors

Warwick John Bainbridge - Director

Appointment date: 05 Aug 1988

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 11 Aug 2016


Raewyn Beverly Bainbridge - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 22 Dec 2011

Address: Ellerslie, Auckland 1051,

Address used since 13 Nov 2009


Lewis John Brown - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 05 Feb 2004

Address: Onehunga, Auckland,

Address used since 07 Oct 2003


Peter Wesley Brown - Director (Inactive)

Appointment date: 05 Aug 1988

Termination date: 22 Jun 1999

Address: Waihi,

Address used since 05 Aug 1988

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