General information
George Gould Limited
Type: NZ Limited Company (Ltd)9429038601668
New Zealand Business Number
649795
Company Number
Removed
Company Status
George Gould Limited (NZBN 9429038601668) was registered on 29 Aug 1994. 2 addresses are currently in use by the company: 478 Glenmark Drive, Rd 3, Amberley, 7483 (type: physical, registered). 36 Helmores Lane, Merivale, Christchurch had been their registered address, up until 11 Dec 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Glenmark Farms Limited (an entity) located at Mayfield, Blenheim postcode 7201. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 478 Glenmark Drive, Rd 3, Amberley, 7483 | Physical & registered & service | 11 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Arthur Churchill Gould
Rd3, Amberley, 7483
Address used since 03 Dec 2012 |
Director | 29 Aug 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Helmores Lane, Merivale, Christchurch, 8014 | Registered & physical | 19 Dec 2011 - 11 Dec 2012 |
| 20 Desmond Street, Fendalton, Christchurch | Physical | 26 Feb 2003 - 19 Dec 2011 |
| 20 Desmond St, Fendalton, Christchurch | Registered | 13 Feb 2003 - 19 Dec 2011 |
| Level 2, Warren House, 84 Gloucester St, Christchurch | Physical | 23 Jan 2003 - 26 Feb 2003 |
| Level 2, Warren House, 84 Gloucester St, Christchurch | Registered | 23 Jan 2003 - 13 Feb 2003 |
| Level 2, 11 Picton Avenue, Christchurch | Registered & physical | 03 Sep 2002 - 23 Jan 2003 |
| 20 Desmond Street, Fendalton, Christchurch | Physical & registered | 29 Aug 1994 - 03 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenmark Farms Limited Shareholder NZBN: 9429031963428 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
07 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited And Gould G A C Other |
29 Aug 1994 - 02 May 2006 | |
|
Tothill, Benjamin William Mcalpine Individual |
Cashmere Christchurch |
01 Oct 2007 - 27 Jun 2010 |
|
Null - Perpetual Trust Limited And Gould G A C Other |
29 Aug 1994 - 02 May 2006 | |
|
Gould, George Arthur Churchill Individual |
Fendalton Christchurch |
01 Oct 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Glenmark Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 125448 |
| Country of origin | NZ |
Location
Companies nearby
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Southern Hemisphere Proving Grounds Limited 478 Glenmark Drive |
|
Desmond Assets Limited 478 Glenmark Drive |
|
Gould Holdings Limited 478 Glenmark Drive |
|
Thistle And Vine Limited 410 Glenmark Drive |
|
Lions Club Of Glenmark, New Zealand Incorporated 651 Glenmark Drive |
|
Sherwood Estate Wines Limited 113 Church Road |