General information
George St Nominees Limited
Type: NZ Limited Company (Ltd)9429032104479
New Zealand Business Number
2288219
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
George St Nominees Limited (issued an NZBN of 9429032104479) was launched on 23 Jul 2009. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, up until 29 Jun 2011. 60 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12 shares (20% of shares), namely:
Singh, Jasveen (an individual) located at Gleniti, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 12 shares); it includes
Evans, Mark Lindsay (a director) - located at Rd 4, Timaru. Moving on to the third group of shareholders, share allotment (12 shares, 20%) belongs to 1 entity, namely:
Wolffenbuttel, Paul, located at Gleniti, Timaru (an individual). "Nominee service" (business classification K641935) is the classification the ABS issued to George St Nominees Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Service & physical | 07 Oct 2010 |
| 39 George Street, Timaru, 7910 | Registered | 29 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wolffenbuttel
Gleniti, Timaru, 7910
Address used since 23 Jun 2015 |
Director | 23 Jul 2009 - current |
|
Nicholas Mark Krivan
Highfield, Timaru, 7910
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Kalpesh Ramanlal Hari
Highfield, Timaru, 7910
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Mark Lindsay Evans
Rd 4, Timaru, 7974
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Jasveen Singh
Gleniti, Timaru, 7910
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Craig Douglas Copland
Gleniti, Timaru, 7910
Address used since 01 Sep 2021
Highfield, Timaru, 7910
Address used since 01 Apr 2018
Gleniti, Timaru, 7910
Address used since 24 Mar 2016
Gleniti, Timaru, 7910
Address used since 11 Sep 2017
Highfield, Timaru, 7910
Address used since 01 Apr 2018 |
Director | 23 Jul 2009 - 15 Jun 2023 |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - 01 Apr 2021 |
|
Belinda Jane Kelly
Rd 13, Pleasant Point, 7983
Address used since 02 Sep 2012 |
Director | 23 Jul 2009 - 01 Apr 2016 |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 06 Sep 2011 |
Director | 23 Jul 2009 - 28 Jul 2015 |
|
Christopher John Stark
Maori Hill, Timaru, 7910
Address used since 23 Jun 2015 |
Director | 23 Jul 2009 - 22 Jul 2015 |
|
Nigel James Gormack
Highfield, Timaru, 7910
Address used since 06 Sep 2011 |
Director | 23 Jul 2009 - 18 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered | 07 Oct 2010 - 29 Jun 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 23 Jul 2009 - 07 Oct 2010 |
Financial Data
Financial info
60
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jasveen Individual |
Gleniti Timaru 7910 |
16 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Mark Lindsay Director |
Rd 4 Timaru 7974 |
26 May 2021 - current |
Shares Allocation #3 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolffenbuttel, Paul Individual |
Gleniti Timaru 7910 |
23 Jul 2009 - current |
Shares Allocation #4 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Hari, Kalpesh Ramanlal Director |
Highfield Timaru 7910 |
04 May 2018 - current |
Shares Allocation #5 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Krivan, Nicholas Mark Director |
Highfield Timaru 7910 |
22 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Craig Douglas Individual |
Gleniti Timaru 7910 |
23 Jul 2009 - 16 Jun 2023 |
|
Copland, Craig Douglas Individual |
Gleniti Timaru 7910 |
23 Jul 2009 - 16 Jun 2023 |
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
23 Jul 2009 - 26 May 2021 |
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
23 Jul 2009 - 26 May 2021 |
|
Gormack, Nigel James Individual |
Highfield Timaru 7910 |
23 Jul 2009 - 17 Jun 2013 |
|
Kelly, Belinda Jane Individual |
Rd 13 Pleasant Point 7983 |
23 Jul 2009 - 22 Jun 2015 |
|
Stark, Christopher John Individual |
Maori Hill Timaru 7910 |
23 Jul 2009 - 02 May 2017 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |
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