G3 Nominees Limited (issued a New Zealand Business Number of 9429033889580) was incorporated on 20 Sep 2006. 2 addresses are in use by the company: 58 Union Road, Rd 3, Pukekohe, 2678 (type: physical, registered). 26D Aviemore Drive, Highland Park, Auckland had been their registered address, up to 26 Jul 2013. G3 Nominees Limited used more names, namely: G4 Nominees Limited from 20 Sep 2006 to 30 Jul 2021. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (37.5 per cent of shares), namely:
Wilcox, Brent Michael (an individual) located at Union Road, Mauku, Pukekohe Rd 3. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 45 shares); it includes
Wilcox, Kevin Paul (an individual) - located at Union Road, Mauku, Pukekohe Rd3. Next there is the next group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Wilcox, John Mcgregor, located at Union Road, Mauku, Pukekohe Rd 3 (an individual). The Businesscheck database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
58 Union Road, Rd 3, Pukekohe, 2678 | Physical & registered & service | 26 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Kevin Paul Wilcox
Rd 3, Pukekohe, 2678
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
John Mcgregor Wilcox
Rd 4, Pukekohe, 2679
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
Brent Michael Wilcox
Rd 3, Pukekohe, 2678
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
David Malcolm Vince Gibbs
Highland Park, Auckland, 2010
Address used since 26 Jul 2012 |
Director | 20 Sep 2006 - 31 Aug 2020 |
Carol Marie Livingstone
Rd 2, Clevedon, 2582
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - 31 Aug 2020 |
Sam Khalesi
Saint Johns, Auckland, 1072
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - 31 Aug 2020 |
Valerie Jean Mills
Highland Park, Auckland, 2010
Address used since 26 Jul 2012 |
Director | 20 Sep 2006 - 27 Mar 2019 |
Previous address | Type | Period |
---|---|---|
26d Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical | 03 Aug 2012 - 26 Jul 2013 |
26d Aviemore Drive, Highland Park | Physical & registered | 20 Sep 2006 - 03 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Wilcox, Brent Michael Individual |
Union Road Mauku, Pukekohe Rd 3 |
20 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilcox, Kevin Paul Individual |
Union Road Mauku, Pukekohe Rd3 |
20 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilcox, John Mcgregor Individual |
Union Road Mauku, Pukekohe Rd 3 |
20 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilcox, Glen Andrew Individual |
Union Road Mauku, Pukekohe Rd3 |
20 Sep 2006 - 04 Sep 2020 |
Coropen Trustees Limited 58 Union Road |
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Wilcox Growers Limited 58 Union Road |
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Southern Fresh Produce Limited 58 Union Road |
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A. S. Wilcox & Sons Limited 58 Union Road |
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Pasifika Broadcasting Limited 46 Union Road |
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Franklin District Rose Society Incorporated 326c Patumahoe Road |