G L & D W George Limited
Type: NZ Limited Company (Ltd)G L & D W George Limited (issued a New Zealand Business Number of 9429040591216) was incorporated on 25 Jun 1970. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). C/-Campbell Tyson Limited, 17 Hall Street, Pukekohe had been their registered address, up to 05 Sep 2013. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
George, Elizabeth Margaret (an individual) located at Rd 2, Pokeno postcode 2472. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
George, Rex John (an individual) - located at Rd 2, Pokeno. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 05 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Rex John George
Rd 2, Pokeno, 2472
Address used since 09 Sep 2015 |
Director | 25 Oct 1984 - current |
|
Elizabeth Margaret George
Rd 2, Pokeno, 2472
Address used since 09 Sep 2015 |
Director | 01 Jul 2014 - current |
|
Kenneth Gordon George
Pokeno, 2472
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 01 Jul 2014 |
|
Dora Winifred George
Pokeno, 2472
Address used since 31 Aug 2006 |
Director | 25 Oct 1984 - 09 Oct 2012 |
|
Gordon Louis George
Pokeno, 2472
Address used since 31 Aug 2006 |
Director | 25 Oct 1984 - 28 Aug 2009 |
|
Kenneth Gordon George
Pokeno,
Address used since 25 Oct 1984 |
Director | 25 Oct 1984 - 01 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Limited, 17 Hall Street, Pukekohe, 2340 | Registered | 30 Aug 2012 - 05 Sep 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered | 09 May 2006 - 30 Aug 2012 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical | 09 May 2006 - 05 Sep 2013 |
| Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 13 Aug 2003 - 09 May 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 09 Aug 2002 - 13 Aug 2003 |
| C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Physical | 31 May 1997 - 09 Aug 2002 |
| Cnr Roulston St & Massey Ave, Pukekohe | Registered | 01 May 1997 - 13 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Elizabeth Margaret Individual |
Rd 2 Pokeno 2472 |
20 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Rex John Individual |
Rd 2 Pokeno 2472 |
25 Jun 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Dora Winifred Individual |
Rd 2 Pokeno 2472 |
25 Jun 1970 - 17 Oct 2012 |
|
George, Elizabeth Margaret Individual |
Rd 2 Pokeno 2472 |
13 May 2010 - 17 Oct 2012 |
|
George, Kenneth Gordon Individual |
Pokeno |
25 Jun 1970 - 08 Aug 2014 |
|
George, Estate Of Gordon Louis Individual |
Rd 2 Pokeno 2472 |
25 Jun 1970 - 02 Sep 2011 |
|
Kay, Murray Arthur Individual |
Pukekohe 2120 |
02 Sep 2011 - 17 Oct 2012 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |