The Game Group Limited was registered on 18 Dec 1978 and issued an NZ business number of 9429040806044. The registered LTD company has been managed by 4 directors: Ngaruma Mako Karaitiana - an active director whose contract began on 26 Jan 2018,
Joan Kennett - an inactive director whose contract began on 31 Jul 1991 and was terminated on 06 Jul 2018,
Ngaruma Karaitiana - an inactive director whose contract began on 31 Jul 1991 and was terminated on 21 Apr 1997,
Isabel Karaitiana - an inactive director whose contract began on 31 Jul 1991 and was terminated on 21 Apr 1997.
According to BizDb's database (last updated on 13 May 2024), this company filed 1 address: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered).
Up to 13 Jun 2019, The Game Group Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their physical address.
A total of 10000 shares are issued to 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Anderson, Sandra Blanche (an individual) located at Cnr The Square & Level 1 Main Street, Palmerston North postcode 4410,
Karaitiana, Ngaruma Mako (an individual) located at Palmerston North, Palmerston North postcode 4414.
Previous addresses
Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand
Physical & registered address used from 28 Mar 2008 to 13 Jun 2019
Address: 8th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 31 Mar 2005 to 28 Mar 2008
Address: 20 Ward Street, Palmerston North
Registered address used from 09 Apr 2001 to 28 Mar 2008
Address: Offices Of A R Short & Co, 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 11 Apr 2000 to 09 Apr 2001
Address: A R Short & Co, 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 11 Apr 2000 to 11 Apr 2000
Address: Same As Above
Physical address used from 11 Apr 2000 to 31 Mar 2005
Address: 20 Ward Street, Palmerston North
Physical address used from 29 Feb 2000 to 11 Apr 2000
Address: 20 Ward Street, Palmerston
Registered address used from 29 Feb 2000 to 11 Apr 2000
Address: 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 16 Jun 1997 to 29 Feb 2000
Address: C/o Greg Hughes, Suite 3, Challenge Realty House, 219 Broadway Avenue, Palmerston North
Registered address used from 07 May 1997 to 16 Jun 1997
Address: 3rd Floor, Farmers Mutual Building, 68 The Square, Palmerston North
Registered address used from 06 Oct 1993 to 07 May 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Anderson, Sandra Blanche |
Cnr The Square & Level 1 Main Street Palmerston North 4410 New Zealand |
30 Mar 2020 - |
Individual | Karaitiana, Ngaruma Mako |
Palmerston North Palmerston North 4414 New Zealand |
18 Dec 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennett, Joan Francesca |
Palmerston North |
18 Dec 1978 - 21 Mar 2023 |
Individual | Mansell, Joanna Rangi Katherine |
Palmerston North |
18 Dec 1978 - 30 Mar 2020 |
Individual | Karaitiana, Terresa Aroha |
Rd 1 Palmerston North 4471 New Zealand |
18 Dec 1978 - 30 Mar 2020 |
Individual | Kennett, Joan Francesca |
Palmerston North |
18 Dec 1978 - 21 Mar 2023 |
Individual | Kennett, Joan Francesca |
Palmerston North |
18 Dec 1978 - 21 Mar 2023 |
Ngaruma Mako Karaitiana - Director
Appointment date: 26 Jan 2018
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 26 Jan 2018
Joan Kennett - Director (Inactive)
Appointment date: 31 Jul 1991
Termination date: 06 Jul 2018
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 29 Apr 2016
Ngaruma Karaitiana - Director (Inactive)
Appointment date: 31 Jul 1991
Termination date: 21 Apr 1997
Address: Palmerston North,
Address used since 31 Jul 1991
Isabel Karaitiana - Director (Inactive)
Appointment date: 31 Jul 1991
Termination date: 21 Apr 1997
Address: Palmerston North,
Address used since 31 Jul 1991
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