By George Limited, a registered company, was started on 17 Jul 1978. 9429040411767 is the number it was issued. This company has been supervised by 4 directors: Douglas Martin George - an active director whose contract started on 25 Aug 1993,
Elizabeth Mary George - an active director whose contract started on 25 Aug 1993,
Ross Mcewan - an inactive director whose contract started on 17 Jul 1978 and was terminated on 25 Aug 1993,
Lois Christine Mcewan - an inactive director whose contract started on 17 Jul 1978 and was terminated on 25 Aug 1993.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 15 Palliser Lane, Browns Bay, Auckland, 0630 (service address),
15 Palliser Lane, Browns Bay, Auckland, 0630 (registered address),
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 (physical address) among others.
By George Limited had been using 1/76 Paul Matthews Road, Rosedale, North Shore City as their registered address up to 15 Aug 2013.
Old names used by the company, as we established at BizDb, included: from 17 Jul 1978 to 01 Sep 1993 they were called R. Mcewan Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 17 Aug 2010 to 15 Aug 2013
Address #2: 11a 80 Paul Matthews Avenue, Albany, Auckland
Registered address used from 02 Jun 2001 to 02 Jun 2001
Address #3: 11a 80 Paul Matthews Road, Albany, Auckland
Physical address used from 02 Jun 2001 to 02 Jun 2001
Address #4: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Physical & registered address used from 02 Jun 2001 to 17 Aug 2010
Address #5: 39 Taharoto Rd, Takapuna, Auckland
Registered & physical address used from 30 Jun 1999 to 02 Jun 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | George, Douglas Martin |
Browns Bay |
17 Jul 1978 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | George, Elizabeth Mary |
Browns Bay Auckland |
17 Jul 1978 - |
Douglas Martin George - Director
Appointment date: 25 Aug 1993
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 22 Jun 2016
Elizabeth Mary George - Director
Appointment date: 25 Aug 1993
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Aug 1993
Ross Mcewan - Director (Inactive)
Appointment date: 17 Jul 1978
Termination date: 25 Aug 1993
Address: Glenfield, Auckland,
Address used since 17 Jul 1978
Lois Christine Mcewan - Director (Inactive)
Appointment date: 17 Jul 1978
Termination date: 25 Aug 1993
Address: Glenfield, Auckland,
Address used since 17 Jul 1978
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