General information

Gee Gee Co Limited

Type: NZ Limited Company (Ltd)
9429036714223
New Zealand Business Number
1172569
Company Number
Registered
Company Status
81351465
GST Number

Gee Gee Co Limited (issued an NZ business number of 9429036714223) was registered on 09 Nov 2001. 11 addresess are currently in use by the company: 19 Jarrett Tce, Cambridge, 3432 (type: postal, office). 628 Maungatautari Road, Rd 2, Cambridge had been their physical address, up until 30 Aug 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Calder, Margot (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Calder, Gordon Peter (an individual) - located at Leamington, Cambridge. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Calder, Kate Maree, located at Leamington, Cambridge (an individual). Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
628 Maungatautari Road, Rd 2, Cambridge, 3494 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Sep 2010
19 Jarrett Terrace, Leamington, Cambridge, 3432 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Aug 2018
19 Jarrett Tce, Cambridge, 3432 Other (Address for Records) & records (Address for Records) 22 Aug 2018
19 Jarrett Tce, Cambridge, 3432 Registered & physical & service 30 Aug 2018
Contact info
64 7 8275099
Phone (Phone)
64 21 841612
Phone (Phone)
gordon@calderbloodstock.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gordon@calderbloodstock.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gordon Peter Calder
Leamington, Cambridge, 3432
Address used since 04 Sep 2018
Rd 2, Cambridge, 3494
Address used since 02 Sep 2010
Director 09 Nov 2001 - current
Margot Calder
Leamington, Cambridge, 3432
Address used since 04 Sep 2018
Rd 2, Cambridge, 3494
Address used since 02 Sep 2010
Director 09 Nov 2001 - current
Maryanne Wynn Simon
Woodside Road, R D 4, Hamilton,
Address used since 09 Nov 2001
Director 09 Nov 2001 - 26 Oct 2004
George William Simon
Woodside Road, R D 4, Hamilton,
Address used since 09 Nov 2001
Director 09 Nov 2001 - 26 Oct 2004
Addresses
Other active addresses
Type Used since
19 Jarrett Tce, Cambridge, 3432 Registered & physical & service 30 Aug 2018
19 Jarrett Tce, Cambridge, 3432 Postal & office & delivery 28 Sep 2020
Principal place of activity
19 Jarrett Tce , Cambridge , 3432
Previous address Type Period
628 Maungatautari Road, Rd 2, Cambridge, 3494 Physical & registered 10 Sep 2010 - 30 Aug 2018
C/- Gp Calder, 71 Taylor St, Calder Registered 08 Oct 2003 - 10 Sep 2010
C/- Gp Calder, 71 Taylor St, Cambridge Physical 08 Oct 2003 - 10 Sep 2010
C/- G P Calder, 156 Victoria Street, Cambridge Physical & registered 05 Oct 2002 - 08 Oct 2003
Lindsay & Associates, Chartered Accountants, 60 Moorhouse Street, Morrinsville Physical 19 Nov 2001 - 19 Nov 2001
C/- G P Calder, 39 Hemans Street, Cambridge Physical 19 Nov 2001 - 05 Oct 2002
Lindsay & Associates, Chartered Accountants, 60 Moorhouse Street, Morrinsville Registered 19 Nov 2001 - 05 Oct 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Calder, Margot
Individual
Leamington
Cambridge
3432
09 Nov 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Calder, Gordon Peter
Individual
Leamington
Cambridge
3432
09 Nov 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Calder, Kate Maree
Individual
Leamington
Cambridge
3432
29 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Simon, George William
Individual
Woodside Road
R D 4, Hamilton
09 Nov 2001 - 26 Oct 2004
Simon, Maryanne Wynn
Individual
Woodside Road
R D 4, Hamilton
09 Nov 2001 - 26 Oct 2004
Location
Companies nearby
Ic2 Cambridge Limited
Unit 4, 618 Maungatautari Road
Thirdrock Limited
618h Maungatautari Road
Myhousekeeper Leamington Limited
Unit 4, 618 Maungatautari Road
Myhousekeeper Rural Limited
Unit 4, 618 Maungatautari Road
Cambridge Committee Of Social Services Incorporated
646 Maungatautari Road
New Zealand Rowing Association Incorporated
High Performance Centre