General information

Georges Michel Limited

Type: NZ Limited Company (Ltd)

9429037949730

New Zealand Business Number

886363

Company Number

Registered

Company Status

Georges Michel Limited (issued a business number of 9429037949730) was incorporated on 02 Dec 1997. 8 addresess are in use by the company: 134 O'dwyers Road, Rd 3, Blenheim, 7273 (type: registered, service). Vintage Lane, Rd3, Blenheim had been their physical address, up to 03 Apr 2013. 1500101 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 765051 shares (51% of shares), namely:
Michel, Huguette Therese Aline (an individual) located at Rd 3, Blenheim postcode 7273,
Maido Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Michel, Georges Maxime (an individual) located at Rd 3, Blenheim postcode 7273. In the second group, a total of 1 shareholder holds 49% of all shares (735050 shares); it includes
Michel, Georges Maxime (an individual) - located at Rd 3, Blenheim. Businesscheck's database was last updated on 20 Apr 2024.

Current address	Type	Used since
Vintage Lane, Rd 3, Blenheim, 7273	Physical & registered & service	03 Apr 2013
52 Scott Street, Blenheim, Blenheim, 7201	Other (Address For Share Register)	04 Apr 2016
45 Queen Street, Blenheim, Blenheim, 7201	Other (Address For Share Register) & records & shareregister (Address For Share Register)	21 Dec 2017
134 O'dwyers Road, Rd 3, Blenheim, 7273	Registered & service	30 Mar 2023

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
Georges Maxime Michel Rd 3, Blenheim, 7273 Address used since 15 Mar 2010	Director	02 Dec 1997 - current

Addresses

Other active addresses

	Type	Used since
134 O'dwyers Road, Rd 3, Blenheim, 7273	Registered & service	30 Mar 2023

Previous address	Type	Period
Vintage Lane, Rd3, Blenheim	Physical	02 Apr 2004 - 03 Apr 2013
Vintage Lane, R D 3, Blenheim	Registered	17 Apr 2001 - 03 Apr 2013
C/- G M Michel, 1 Russell Terrace, Blenheim	Registered	17 Apr 2001 - 17 Apr 2001
C/- G M Michel, 1 Russell Terrace, Blenheim	Physical	09 Apr 2001 - 09 Apr 2001
A M I Building, 12 Main Street, Blenheim	Physical	09 Apr 2001 - 02 Apr 2004
C/- G M Michel, 1 Russell Terrace, Blenheim	Registered	12 Apr 2000 - 17 Apr 2001

Financial Data

Financial info

1500101

Total number of Shares

March

Annual return filing month

25 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 765051

Shareholder Name	Address	Period
Michel, Huguette Therese Aline Individual	Rd 3 Blenheim 7273	08 Feb 2024 - current
Maido Trustee Company Limited Shareholder NZBN: 9429050767205 Entity (NZ Limited Company)	Blenheim Blenheim 7201	22 Aug 2022 - current
Michel, Georges Maxime Individual	Rd 3 Blenheim 7273	02 Dec 1997 - current

Shares Allocation #2 Number of Shares: 735050

Shareholder Name	Address	Period
Michel, Georges Maxime Individual	Rd 3 Blenheim 7273	02 Dec 1997 - current

Historic shareholders

Shareholder Name	Address	Period
Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 Entity	Blenheim Blenheim 7201	06 Apr 2011 - 22 Aug 2022
Tva Trustees Limited Shareholder NZBN: 9429036593804 Company Number: 1193956 Entity	Blenheim Blenheim 7201	06 Apr 2011 - 22 Aug 2022

Location

Companies nearby

	Spring Creek Family Estate Limited Vintage Lane
	Whitehaven Wine Company Limited 39 Pauls Road
	Marlborough No 1 Limited 169 Rapaura Road
	Plunkett Stream Forest (no 2) Limited 48 Alma Street North
	Wine Limited 31 Alma Street North