General information

484 George St Management Limited

Type: NZ Limited Company (Ltd)
9429033893983
New Zealand Business Number
1861238
Company Number
Registered
Company Status

484 George St Management Limited (issued a business number of 9429033893983) was registered on 04 Sep 2006. 2 addresses are in use by the company: The Mountaineer Building, Level 3, 32 Rees Street, Queenstown, 9300 (type: registered, physical). The Mountaineer Building, Level 3, 32 Rees Street, Queenstown had been their registered address, up until 12 Aug 2019. 484 George St Management Limited used more names, namely: Brent Trustees Limited from 08 Sep 2014 to 12 Jul 2021, Ra Trustee Holdings Limited (04 Sep 2006 to 08 Sep 2014). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
O'meara, Richard James (an individual) located at Lake Hayes, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brent, Stephen Ross (an individual) - located at Lower Shotover, Queenstown. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
The Mountaineer Building, Level 3, 32 Rees Street, Queenstown, 9300 Registered & physical & service 12 Aug 2019
Directors
Name and Address Role Period
Stephen Ross Brent
Lower Shotover, Queenstown, 9304
Address used since 04 Aug 2017
R D 1, Queenstown, 9371
Address used since 24 Aug 2015
Director 04 Sep 2006 - current
Richard James O'meara
Lake Hayes, Queenstown, 9304
Address used since 15 Dec 2022
Lake Hayes, Queenstown, 9304
Address used since 12 Jul 2021
Director 12 Jul 2021 - current
Addresses
Previous address Type Period
The Mountaineer Building, Level 3, 32 Rees Street, Queenstown, 9300 Registered & physical 01 Sep 2015 - 12 Aug 2019
C/- Cavell Leitch, Level 2, 32 Rees Street, Queenstown, 9300 Physical & registered 28 Aug 2013 - 01 Sep 2015
C/- Anderson Lloyd, Level 2, 13 Camp Street, Queenstown, 9300 Physical & registered 20 Aug 2010 - 28 Aug 2013
C/-brent Law, Level 1, 24 Camp Street, Queenstown 9348 Registered & physical 03 Mar 2008 - 20 Aug 2010
C/-stephen Brent Solicitor, Level 2, 36 Shotover Street, Queenstown Registered & physical 04 Sep 2006 - 03 Mar 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'meara, Richard James
Individual
Lake Hayes
Queenstown
9304
12 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brent, Stephen Ross
Individual
Lower Shotover
Queenstown
9304
04 Sep 2006 - current
Location
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