Georgian Aparies Limited
Type: NZ Limited Company (Ltd)Georgian Aparies Limited (issued a business number of 9429035154860) was launched on 20 Oct 2004. 2 addresses are in use by the company: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: registered, physical). 160 Centennial Avenue, Rd 1, Queenstown had been their registered address, until 05 Mar 2021. 3000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1000 shares (33.33% of shares), namely:
Cook Adam Trustees Limited (an entity) located at 173 Spey Street, Invercargill postcode 9810,
Hay, Robert John (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1000 shares); it includes
Island Limited (an entity) - located at Arrowtown, Arrowtown. Next there is the third group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Lake Dunstan Trustees Limited, located at Parnell, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Georgian Aparies Limited. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Rd 1, Queenstown, 9371 | Service & physical | 10 Oct 2011 |
| 160 Centennial Avenue, Rd 1, Queenstown, 9371 | Registered | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 01 Jan 2020
Rd 1, Queenstown, 9371
Address used since 21 Feb 2011 |
Director | 20 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Rd 1, Queenstown, 9371 | Registered | 10 Oct 2011 - 05 Mar 2021 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered | 25 Mar 2011 - 10 Oct 2011 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical | 16 Mar 2011 - 10 Oct 2011 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered | 01 Mar 2011 - 25 Mar 2011 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical | 01 Mar 2011 - 16 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 01 Mar 2010 - 01 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 09 Jul 2007 - 01 Mar 2010 |
| C/ -whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 03 Nov 2006 - 09 Jul 2007 |
| C/-cook Adam & Co, 181 Spey Street, Invercargill | Physical & registered | 10 Mar 2006 - 03 Nov 2006 |
| Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown | Physical | 20 Oct 2004 - 10 Mar 2006 |
| 1 Mcchesney Road, Queenstown | Registered | 20 Oct 2004 - 10 Mar 2006 |
| C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown | Physical | 20 Oct 2004 - 10 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Entity (NZ Limited Company) |
173 Spey Street Invercargill 9810 |
20 Oct 2004 - current |
|
Hay, Robert John Individual |
Queenstown 9371 |
20 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Island Limited Shareholder NZBN: 9429036248056 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
14 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Dunstan Trustees Limited Shareholder NZBN: 9429036050833 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 Entity |
20 Oct 2004 - 27 Jun 2010 | |
|
Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 Entity |
20 Oct 2004 - 27 Jun 2010 | |
|
Darby, John Gerard Individual |
Rd 1 Queenstown 9371 |
14 Sep 2005 - 27 Feb 2013 |
 |
Highland Capital Investments Limited 160 Centennial Avenue |
|
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|
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|
Highland Capital No. 2 Limited 160 Centennial Avenue |
|
Industrial Place Holdings Limited 160 Centennial Avenue |
|
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|
Industrial Place Holdings Limited 160 Centennial Avenue |
|
Amisfield Wine Company Limited 160 Centennial Avenue |
|
Lowburn Land Holdings Gp Limited 160 Centennial Avenue |
|
Percy Enterprises Limited 160 Centennial Avenue |
|
Mohawk Properties Limited 74 Jean Robins Drive Lake Hayes |
|
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