G Squared Builders Limited
Type: NZ Limited Company (Ltd)G Squared Builders Limited (issued a New Zealand Business Number of 9429036160112) was incorporated on 28 Jan 2003. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North, 4414 (type: registered, physical). 633 Main Street, Palmerston North, Palmerston North had been their physical address, until 21 Feb 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Castles, Janine Marie (an individual) located at Rd 8, Dannevirke postcode 4978,
Castles, Blair Murray (an individual) located at Rd 2, Dannevirke postcode 4972,
Castles, Glyn Alexander (an individual) located at Rd 8, Dannevirke postcode 4978. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Castles, Janine Marie (an individual) - located at Rd 8, Dannevirke. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Castles, Glyn Alexander, located at Rd 8, Dannevirke (an individual). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North, 4414 | Registered & physical & service | 21 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Glyn Alexander Castles
Rd 8, Dannevirke, 4978
Address used since 28 Sep 2016 |
Director | 28 Jan 2003 - current |
|
Campbell Bryce Easton
Rd 8, Dannevirke, 4978
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 27 Nov 2015 |
|
Glen Derek Higginson
Rd 6, Dannevirke, 4976
Address used since 10 Sep 2009 |
Director | 28 Jan 2003 - 15 Aug 2013 |
|
Simon Christopher Curran
Dannevirke,
Address used since 17 Sep 2007 |
Director | 28 Jan 2003 - 15 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| 633 Main Street, Palmerston North, Palmerston North, 4414 | Physical & registered | 04 Nov 2013 - 21 Feb 2014 |
| Mci & Associates, Chartered Accountants, 6 Gordon Street, Dannevirke | Registered & physical | 21 Aug 2007 - 04 Nov 2013 |
| Holloway & Irwin, Chartered Accountants, 40 Denmark Street, Dannevirke | Physical & registered | 28 Jan 2003 - 21 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castles, Janine Marie Individual |
Rd 8 Dannevirke 4978 |
17 Oct 2006 - current |
|
Castles, Blair Murray Individual |
Rd 2 Dannevirke 4972 |
06 Sep 2016 - current |
|
Castles, Glyn Alexander Individual |
Rd 8 Dannevirke 4978 |
14 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castles, Janine Marie Individual |
Rd 8 Dannevirke 4978 |
17 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castles, Glyn Alexander Individual |
Rd 8 Dannevirke 4978 |
14 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curran, Simon Christopher Individual |
Dannevirke 4930 |
14 Nov 2006 - 28 Aug 2013 |
|
Higginson, Lisa Ellen Individual |
R D 7 Dannevirke |
17 Oct 2006 - 17 Oct 2006 |
|
Higginson, Glen Derek Individual |
R D 6 Dannevirke 4976 |
28 Jan 2003 - 28 Aug 2013 |
|
Curran, Simon Christopher Individual |
Dannevirke |
17 Oct 2006 - 17 Oct 2006 |
|
L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 Entity |
17 Oct 2006 - 06 Sep 2016 | |
|
L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 Entity |
17 Oct 2006 - 06 Sep 2016 | |
|
Higginson, Lisa Ellen Individual |
R D 6 Dannevirke 4976 |
14 Nov 2006 - 28 Aug 2013 |
|
Higginson, Glen Derek Individual |
R D 6 Dannevirke 4976 |
14 Nov 2006 - 28 Aug 2013 |
 |
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