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G L & D W George Limited

Type: NZ Limited Company (Ltd)
9429040591216
NZBN
79488
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 05 Sep 2013

G L & D W George Limited, a registered company, was started on 25 Jun 1970. 9429040591216 is the NZ business number it was issued. This company has been supervised by 6 directors: Rex John George - an active director whose contract started on 25 Oct 1984,
Elizabeth Margaret George - an active director whose contract started on 01 Jul 2014,
Kenneth Gordon George - an inactive director whose contract started on 09 Oct 2012 and was terminated on 01 Jul 2014,
Dora Winifred George - an inactive director whose contract started on 25 Oct 1984 and was terminated on 09 Oct 2012,
Gordon Louis George - an inactive director whose contract started on 25 Oct 1984 and was terminated on 28 Aug 2009.
Last updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
G L & D W George Limited had been using C/-Campbell Tyson Limited, 17 Hall Street, Pukekohe as their registered address until 05 Sep 2013.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address: C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2340 New Zealand

Registered address used from 30 Aug 2012 to 05 Sep 2013

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered address used from 09 May 2006 to 30 Aug 2012

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Physical address used from 09 May 2006 to 05 Sep 2013

Address: Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 13 Aug 2003 to 09 May 2006

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 09 Aug 2002 to 13 Aug 2003

Address: C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 31 May 1997 to 09 Aug 2002

Address: Cnr Roulston St & Massey Ave, Pukekohe

Registered address used from 01 May 1997 to 13 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual George, Elizabeth Margaret Bombay
2472
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual George, Rex John Bombay
2472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George, Kenneth Gordon Pokeno

New Zealand
Individual Kay, Murray Arthur Pukekohe
2120
New Zealand
Individual George, Elizabeth Margaret Rd 2
Pokeno
2472
New Zealand
Individual George, Estate Of Gordon Louis Rd 2
Pokeno
2472
New Zealand
Individual George, Dora Winifred Rd 2
Pokeno
2472
New Zealand
Directors

Rex John George - Director

Appointment date: 25 Oct 1984

Address: Bombay, 2472 New Zealand

Address used since 03 Feb 2025

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 09 Sep 2015


Elizabeth Margaret George - Director

Appointment date: 01 Jul 2014

Address: Bombay, 2472 New Zealand

Address used since 03 Feb 2025

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 09 Sep 2015


Kenneth Gordon George - Director (Inactive)

Appointment date: 09 Oct 2012

Termination date: 01 Jul 2014

Address: Pokeno, 2472 New Zealand

Address used since 09 Oct 2012


Dora Winifred George - Director (Inactive)

Appointment date: 25 Oct 1984

Termination date: 09 Oct 2012

Address: Pokeno, 2472 New Zealand

Address used since 31 Aug 2006


Gordon Louis George - Director (Inactive)

Appointment date: 25 Oct 1984

Termination date: 28 Aug 2009

Address: Pokeno, 2472 New Zealand

Address used since 31 Aug 2006


Kenneth Gordon George - Director (Inactive)

Appointment date: 25 Oct 1984

Termination date: 01 Feb 1993

Address: Pokeno,

Address used since 25 Oct 1984

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