G R Environmental Lining Services Limited
Type: NZ Limited Company (Ltd)G R Environmental Lining Services Limited (NZBN 9429038284694) was registered on 28 Jun 1996. 2 addresses are currently in use by the company: 774 State Highway 1, Rd 8, Whangarei, 0178 (type: registered, physical). 784 State Highway 1, Oakleigh, Whangarei had been their registered address, up to 30 Jun 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Rogers, Donna Marie (an individual) located at Rd 8, Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rogers, Graham Benjamin (an individual) - located at Oakleigh, Whangarei. The next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Johnson, Steven Graham, located at Oakleigh, Whangarei (an individual). Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Macan Agency, 93 Whau Valley Road, Whangarei | Service & physical | 08 Aug 2007 |
| 774 State Highway 1, Rd 8, Whangarei, 0178 | Registered | 30 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Benjamin Rogers
Oakleigh, Whangarei, 0178
Address used since 05 May 2016 |
Director | 28 Jun 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 784 State Highway 1, Oakleigh, Whangarei | Registered | 08 Aug 2007 - 30 Jun 2014 |
| Northland Taxation Co Limited, 81 Kamo Road, Whangarei | Physical | 28 May 2001 - 08 Aug 2007 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 11 Apr 2000 - 08 Aug 2007 |
| 13 Collingwood Street, Whangarei | Registered | 18 Jun 1999 - 11 Apr 2000 |
| Carlile Dowling, Solicitors, Raffles Building, Raffles Street, Napier | Physical | 18 Jun 1999 - 28 May 2001 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 10 Jun 1997 - 18 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Donna Marie Individual |
Rd 8 Whangarei 0178 |
03 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Graham Benjamin Individual |
Oakleigh Whangarei 0170 |
28 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Steven Graham Individual |
Oakleigh Whangarei 0170 |
26 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Charles Benjamin Individual |
Oakleigh Whangarei 0170 |
28 Jun 1996 - 03 Apr 2019 |
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