George Henry & Company Limited
Type: NZ Limited Company (Ltd)George Henry & Company Limited (issued an NZBN of 9429031997997) was started on 07 May 1923. 4 addresses are currently in use by the company: 258 Main South Road, Hornby, Christchurch, 8042 (type: registered, service). 25 Manchester St, Christchurch had been their registered address, until 31 Mar 1996. 615000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 122631 shares (19.94 per cent of shares), namely:
Boon & Co P/L (an other) located at Lawrence Bennett Portelli,, 9/79 Market St, Mudgee Nsw postcode 28500. In the second group, a total of 1 shareholder holds 36.03 per cent of all shares (221564 shares); it includes
Ridd, John Joseph Lennox (a director) - located at R D 10, Palmerston North. Moving on to the 3rd group of shareholders, share allocation (209387 shares, 34.05%) belongs to 2 entities, namely:
Hamilton, Richard John, located at Maryville, Nsw Australia 2293 (an individual),
Richard Hamilton, located at Maryville, Nsw Australia 2293 (an individual). Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Manchester Street, Christchurch | Registered | 31 Mar 1996 |
| 47 Manchester Street, Christchurch | Physical & service | 27 Jun 1997 |
| 258 Main South Road, Hornby, Christchurch, 8042 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Blair Mccallum
Papanui, Christchurch, 8052
Address used since 26 Apr 2022
Mount Pleasant, Christchurch, 8081
Address used since 22 Apr 2016 |
Director | 03 Oct 1989 - current |
|
John Joseph Lennox Ridd
R D 10, Palmerston North, 4470
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - current |
|
Geoffrey Anthony Bolderston
Bryndwr, Christchurch, 8052
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - current |
|
Timothy Alexander Hamilton
Adamstown, Nsw, 2289
Address used since 08 May 2020
Merewether, Nsw, 2291
Address used since 01 Aug 2019
Mudgee, Nsw, 28500
Address used since 01 Jan 1970 |
Director | 01 Aug 2019 - current |
|
Richard John W Hamilton
Maryville, N S W 2293,
Address used since 06 Apr 2009 |
Director | 23 Sep 1999 - 01 Aug 2019 |
|
Clyde Leslie Sugden
Fendalton, Christchurch, 8052
Address used since 22 Apr 2016 |
Director | 02 Sep 1997 - 06 Jul 2017 |
|
Marjorie A Ridd
Palmerston North,
Address used since 27 Jul 1989 |
Director | 27 Jul 1989 - 24 Jul 2012 |
|
Thomas James Chamberlin
Christchurch,
Address used since 03 Oct 1989 |
Director | 03 Oct 1989 - 23 Sep 1999 |
|
James Robert Maddren
Christchurch,
Address used since 03 Oct 1989 |
Director | 03 Oct 1989 - 22 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| 25 Manchester St, Christchurch | Registered | 31 Mar 1996 - 31 Mar 1996 |
| 47 Manchester St, Christchurch | Registered | 31 Mar 1996 - 31 Mar 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon & Co P/l Other (Other) |
Lawrence Bennett Portelli, 9/79 Market St, Mudgee Nsw 28500 |
29 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridd, John Joseph Lennox Director |
R D 10 Palmerston North 4470 |
25 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Richard John Individual |
Maryville Nsw Australia 2293 |
07 May 1923 - current |
|
Richard John Hamilton Individual |
Maryville Nsw Australia 2293 |
07 May 1923 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, William Blair Individual |
Papanui Christchurch 8052 |
07 May 1923 - current |
|
William Blair Mccallum Individual |
Christchurch |
07 May 1923 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolly, Mary Jean Individual |
Rd 2 Tauranga 3172 |
25 Nov 2013 - 23 Sep 2014 |
|
Ridd, Marjorie Individual |
Palmerston North |
07 May 1923 - 25 Nov 2013 |
|
Hamilton, Timothy Alexander B Individual |
Off Lyndhurst Road Dudley Nsw Australia 2290 |
07 May 1923 - 15 Mar 2005 |
|
Ridd, Andrew George Lennox Individual |
No 10 R D Palmerston North 4470 |
25 Nov 2013 - 25 Nov 2013 |
|
Timothy Alexander B Hamilton Individual |
Off Lyndhurst Road Dudley Nsw Australia 2290 |
07 May 1923 - 15 Mar 2005 |
|
Marjorie Ridd Individual |
Palmerston North |
07 May 1923 - 25 Nov 2013 |
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