Godfrey Garrard Group Limited
Type: NZ Limited Company (Ltd)Godfrey Garrard Group Limited (issued an NZ business number of 9429040138954) was started on 17 Jul 1956. 4 addresses are currently in use by the company: 23 Muritai Road, Rd 4, Parua Bay, 0174 (type: registered, registered). 23 Muritai Road, Rd 4, Parua Bay had been their registered address, up to 10 Sep 2021. Godfrey Garrard Group Limited used other names, namely: Brown & Brown (Waihi) Limited from 17 Jul 1956 to 09 Nov 1988. 2435000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 403650 shares (16.58 per cent of shares), namely:
Brown, Peter Wesley (an individual) located at Waihi Beach. As far as the second group is concerned, a total of 1 shareholder holds 83.42 per cent of all shares (2031350 shares); it includes
Warae Group Holdings Limited (an other) - located at Gulf Harbour, Whangaparaoa. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Godfrey Garrard Group Limited. The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Muritai Road, R D 4, Whangarei, 0174 | Office | 31 Aug 2019 |
| 1268 B Whangaparaoa Rd, Gulf Harbour, Auckland, 0930 | Physical & registered & service | 10 Sep 2021 |
| 23 Muritai Road, Rd 4, Parua Bay, 0174 | Registered | 28 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Bainbridge
Rd 4, Whangarei, 0174
Address used since 11 Aug 2016 |
Director | 05 Aug 1988 - current |
|
Raewyn Beverly Bainbridge
Ellerslie, Auckland 1051,
Address used since 13 Nov 2009 |
Director | 05 Feb 2004 - 22 Dec 2011 |
|
Lewis John Brown
Onehunga, Auckland,
Address used since 07 Oct 2003 |
Director | 01 Jul 1998 - 05 Feb 2004 |
|
Peter Wesley Brown
Waihi,
Address used since 05 Aug 1988 |
Director | 05 Aug 1988 - 22 Jun 1999 |
| 23 Muritai Road , R D 4 , Whangarei , 0174 |
| Previous address | Type | Period |
|---|---|---|
| 23 Muritai Road, Rd 4, Parua Bay, 0174 | Registered & physical | 04 Sep 2020 - 10 Sep 2021 |
| 23 Muritai Road, R D 4, Whangarei, 0174 | Physical & registered | 18 Aug 2017 - 04 Sep 2020 |
| 23 Muritai Road, Rd 4, Whangarei, 0174 | Physical | 26 Aug 2016 - 18 Aug 2017 |
| 23 Muritai Road, Rd 4, Whangarei, 0174 | Registered | 19 Aug 2016 - 18 Aug 2017 |
| 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical | 30 Aug 2013 - 26 Aug 2016 |
| 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered | 30 Aug 2013 - 19 Aug 2016 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 05 Nov 2008 - 30 Aug 2013 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 04 May 2007 - 05 Nov 2008 |
| 4th Floor, Barclays House, 70 Shortland Street, Auckland | Registered | 18 Sep 2001 - 04 May 2007 |
| 4th Floor, Barclays House, 70 Shortland Street, Auckland 1 | Registered | 06 Oct 2000 - 18 Sep 2001 |
| 4th Floor, 70 Shortland Street, Auckland | Physical | 21 Oct 1997 - 04 May 2007 |
| 4th Floor, Barclays House, 70 Shortland Street, Auckland | Physical | 21 Oct 1997 - 21 Oct 1997 |
| Devon St, Waihi | Registered | 05 Jun 1991 - 06 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Peter Wesley Individual |
Waihi Beach |
17 Jul 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warae Group Holdings Limited Other (Other) |
Gulf Harbour Whangaparaoa 0930 |
17 Jul 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Lewis John Individual |
Onehunga Auckland |
07 Oct 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 09 Aug 2017 |
| Name | Warae Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 566025 |
| Country of origin | NZ |
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