General information
The Georgina Company Limited
Type: NZ Limited Company (Ltd)9429036197811
New Zealand Business Number
1264297
Company Number
Registered
Company Status
The Georgina Company Limited (issued a business number of 9429036197811) was registered on 16 Dec 2002. 2 addresses are in use by the company: 91 Rapata Road, Hikurangi, 0184 (type: registered, physical). 41 Forest Heights, Wanaka, Wanaka had been their registered address, until 16 Jul 2021. 1100000 shares are allotted to 12 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 100000 shares (9.09% of shares), namely:
Warren, Rhys Anthony (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 9.09% of all shares (100000 shares); it includes
Duncan, Craig William (an individual) - located at Beerescourt, Hamilton. Next there is the 3rd group of shareholders, share allotment (100000 shares, 9.09%) belongs to 1 entity, namely:
Point Seventy Limited, located at Auckland Central, Auckland (an entity). Businesscheck's information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Rapata Road, Hikurangi, 0184 | Registered & physical & service | 16 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Duncan
Beerescourt, Hamilton, 3200
Address used since 05 Sep 2023 |
Director | 05 Sep 2023 - current |
|
Nathan Rodger Williamson
Rd 6, Christchurch, 7676
Address used since 28 Sep 2023 |
Director | 28 Sep 2023 - current |
|
Adrienne Charlotte Speakman
Rd 1, Queenstown, 9371
Address used since 16 Jul 2021 |
Director | 16 Jul 2021 - 29 Sep 2023 |
|
Ryan Joseph Ashworth Holmes
Glenholme, Rotorua, 3010
Address used since 16 Jul 2021 |
Director | 16 Jul 2021 - 03 Nov 2021 |
|
Hamish John Walton
Rd 4, Hamilton, 3284
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 16 Jul 2021 |
|
Stephen William Day
Rd 2, Wanaka, 9382
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 05 Feb 2020 |
|
Jeremy Arthur Bell
Rd2, Wanaka, 9382
Address used since 24 Jul 2015 |
Director | 16 Dec 2002 - 30 Jun 2017 |
|
Lloyd Edwin Ferguson
Rd2, Wanaka, 9382
Address used since 13 Jan 2011 |
Director | 16 Dec 2002 - 24 Jul 2015 |
|
Robert Robertson
Wanaka,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 11 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Forest Heights, Wanaka, Wanaka, 9305 | Registered & physical | 14 Jul 2020 - 16 Jul 2021 |
| 92 Lismore Street, Wanaka, Wanaka, 9305 | Registered & physical | 01 Aug 2016 - 14 Jul 2020 |
| 38 Studholme Road, Rd 2, Wanaka, 9382 | Physical & registered | 29 Jul 2010 - 01 Aug 2016 |
| 38 Studholme Rd, Rd1, Wanaka | Registered | 19 Jun 2007 - 29 Jul 2010 |
| C/-philip Jay, Chartered Accountant, 38 Studholme Rd, Rd1, Wanaka | Physical | 19 Jun 2007 - 29 Jul 2010 |
| C/-philip Jay, Chartered Accountant, 92 Lismore Street, Wanaka | Registered & physical | 08 Dec 2005 - 19 Jun 2007 |
| C/-ibbotson Cooney Limited, Level1, 69 Tarbert Street, Alexandra | Physical & registered | 06 Sep 2004 - 08 Dec 2005 |
| C/-j Bell, 87 Mount Barker Road, R D 1, Wanaka | Registered & physical | 19 Aug 2004 - 06 Sep 2004 |
| C/- Murray Crossman & Patners, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Physical & registered | 16 Dec 2002 - 19 Aug 2004 |
Financial Data
Financial info
1100000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Rhys Anthony Individual |
Kohimarama Auckland 1071 |
29 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Craig William Individual |
Beerescourt Hamilton 3200 |
29 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Point Seventy Limited Shareholder NZBN: 9429046534019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ramarama Trust Other (Other) |
Rd 6 Christchurch 7676 |
23 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robert David Individual |
Rd 4 Waipawa 4278 |
17 Nov 2011 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schick, Jonathon Edward Individual |
Rd 3 Ohaupo 3495 |
26 Oct 2018 - current |
Shares Allocation #7 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoman, Alister Graeme Individual |
Willowby Ashburton 7773 |
10 Apr 2017 - current |
Shares Allocation #8 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Robert Lloyd Individual |
Wanaka Wanaka 9305 |
08 Feb 2020 - current |
Shares Allocation #9 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansley, Bruce Robin Individual |
Wanaka Wanaka 9382 |
05 Sep 2016 - current |
Shares Allocation #10 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Lloyd Edwin Individual |
Rd2 Wanaka 9382 |
13 Jan 2011 - current |
|
Lloyd Edwin Ferguson Director |
Rd2 Wanaka 9382 |
13 Jan 2011 - current |
Shares Allocation #11 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Jeremy Arthur Individual |
Wanaka |
16 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Ryan Joseph Ashworth Individual |
Rotorua Rotorua 3010 |
17 Nov 2011 - 23 Dec 2021 |
|
Warren, Rhys Roger Individual |
Kohimarama Auckland 1071 |
01 Mar 2023 - 29 Sep 2023 |
|
Speakman, Ross Haddon Individual |
Rd 1 Queenstown 9371 |
03 Jul 2018 - 29 Sep 2023 |
|
Speakman, Adrienne Charlotte Individual |
Rd 1 Queenstown 9371 |
03 Jul 2018 - 29 Sep 2023 |
|
Walton, Hamish John Individual |
Wainui Gisborne 4010 |
17 Nov 2011 - 01 Mar 2023 |
|
Tin Shed Company Limited Shareholder NZBN: 9429037457624 Company Number: 984103 Entity |
16 Dec 2002 - 12 Jun 2007 | |
|
Tin Shed Company Limited Shareholder NZBN: 9429037457624 Company Number: 984103 Entity |
27 Mar 2009 - 13 Jan 2011 | |
|
Tin Shed Company Limited Shareholder NZBN: 9429037457624 Company Number: 984103 Entity |
27 Mar 2009 - 13 Jan 2011 | |
|
Dempsey, Julian Individual |
Rd2 Wanaka |
12 Jun 2007 - 12 Jun 2007 |
|
Gamble, Steve Individual |
Rd2 Wanaka |
12 Jun 2007 - 12 Jun 2007 |
|
Robertson, Robert Individual |
Wanaka |
12 Jun 2007 - 26 Oct 2018 |
|
Day, Stephen William Individual |
Rd 2 Wanaka 9382 |
17 Nov 2011 - 08 Feb 2020 |
|
Tin Shed Company Limited Shareholder NZBN: 9429037457624 Company Number: 984103 Entity |
16 Dec 2002 - 12 Jun 2007 | |
|
Ferguson, Lloyd Edwin Individual |
Wanaka |
12 Jun 2007 - 12 Jun 2007 |
Location
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