Governors Bay 2009 Limited
Type: NZ Limited Company (Ltd)Governors Bay 2009 Limited (issued a business number of 9429031628839) was registered on 11 Mar 2010. 2 addresses are currently in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their physical address, until 21 May 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Posa, Stephen Gregory (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Posa, Rachel Helen (a director) - located at Chartwell, Hamilton. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Carlingford Rise, Dinsdale, Hamilton, 3240 | Registered & physical & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Helen Posa
Chartwell, Hamilton, 3210
Address used since 03 Mar 2022
Hamilton, 3200
Address used since 15 Mar 2016 |
Director | 11 Mar 2010 - current |
|
Stephen Gregory Posa
Chartwell, Hamilton, 3210
Address used since 03 Mar 2022
Hamilton, 3200
Address used since 15 Mar 2016 |
Director | 11 Mar 2010 - current |
|
Rachel Helen Rees
Hamilton, 3200
Address used since 15 Mar 2016 |
Director | 11 Mar 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3204 | Physical & registered | 26 Sep 2017 - 21 May 2021 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Physical & registered | 11 Oct 2011 - 26 Sep 2017 |
| Level 2 T & G Building, 149 Alexandra Street, Hamilton | Physical & registered | 07 Apr 2010 - 11 Oct 2011 |
| 27a Garland Drive, Hamilton | Physical & registered | 11 Mar 2010 - 07 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Posa, Stephen Gregory Individual |
Chartwell Hamilton 3210 |
11 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Posa, Rachel Helen Director |
Chartwell Hamilton 3210 |
02 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Rachel Helen Individual |
Hamilton Hamilton 3200 |
11 Mar 2010 - 02 Jul 2019 |
 |
Mcquarrie Developments Limited Level 10, Tower Building |
|
Mcquarrie Building Supplies Limited Level 10 |
|
Mcquarrie Group Limited Level 10 |
|
Karmon Limited Level 10 |
|
Chatwin Legal Limited Level 10 |
|
Chatwin (george) Trustees Limited Level 10, Tower Building |