General information

William Mae George Limited

Type: NZ Limited Company (Ltd)
9429038303418
New Zealand Business Number
811901
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
066838285
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

William Mae George Limited (issued an NZ business number of 9429038303418) was started on 29 May 1996. 5 addresess are in use by the company: 54 -56 Kent Terrace, Wellington, 6011 (type: postal, office). 95 Ludlam Street, Seatoun, Wellington had been their physical address, up to 19 Oct 2018. William Mae George Limited used more names, namely: William Mae Limited from 29 May 1996 to 30 Jun 2018. 500000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 500000 shares (100 per cent of shares), namely:
Prescott, Timothy Martin (a director) located at Mount Victoria, Wellington postcode 6011,
Treadwell, Mical Shane Jervis (an individual) located at Hataitai, Wellington postcode 6021,
Prescott, Karen Jillian (an individual) located at Mount Victoria, Wellington postcode 6011. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued William Mae George Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
54 -56 Kent Terrace, Wellington, 6011 Registered 24 Oct 2012
54 -56 Kent Terrace, Wellington, 6011 Physical & service 19 Oct 2018
54 -56 Kent Terrace, Wellington, 6011 Postal & office & delivery 05 Oct 2019
Contact info
accounts@wmgl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Martin Prescott
Mount Victoria, Wellington, 6011
Address used since 11 Oct 2018
Te Aro, Wellington, 6011
Address used since 11 Oct 2018
Seatoun, Wellington, 6022
Address used since 09 Oct 2005
Director 29 May 1996 - current
Addresses
Principal place of activity
54 -56 Kent Terrace , Wellington , 6011
Previous address Type Period
95 Ludlam Street, Seatoun, Wellington, 6022 Physical 04 Nov 2014 - 19 Oct 2018
54 -56 Kent Terrace, Wellington, 6011 Physical 24 Oct 2012 - 04 Nov 2014
54 -56 Kent Terrace, Wellington Registered 27 Oct 2009 - 24 Oct 2012
95 Ludlam Street, Seatoun, Wellington Physical 20 Oct 2008 - 24 Oct 2012
95 Ludlam Street, Seatoun, Wellington Registered 20 Oct 2008 - 27 Oct 2009
54-56 Kent Terrace, Wellington Registered 11 Apr 2000 - 20 Oct 2008
54-56 Kent Terrace, Wellington Physical 29 May 1996 - 20 Oct 2008
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Prescott, Timothy Martin
Director
Mount Victoria
Wellington
6011
24 Feb 2012 - current
Treadwell, Mical Shane Jervis
Individual
Hataitai
Wellington
6021
02 Mar 2023 - current
Prescott, Karen Jillian
Individual
Mount Victoria
Wellington
6011
24 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Williams, Christopher Dan
Individual
Plimmerton
Porirua
5026
24 Feb 2012 - 02 Mar 2023
Williams, Christopher Dan
Individual
Plimmerton
Porirua
5026
24 Feb 2012 - 02 Mar 2023
Peach, Stephanie Ann
Individual
Rd 1
Otaki
5581
17 Aug 2006 - 15 Apr 2020
Peach, Glenn Ian
Individual
Rd 1
Otaki
5581
29 May 1996 - 15 Apr 2020
Peach, Stephanie Ann
Individual
Rd 1
Otaki
5581
17 Aug 2006 - 15 Apr 2020
Peach, Beverley
Individual
Rd 1
Otaki
5581
17 Aug 2006 - 16 Apr 2018
Null - Prescott Family Trust
Other
29 May 1996 - 24 Feb 2012
Prescott Family Trust
Other
29 May 1996 - 24 Feb 2012
Peach, Glenn Ian
Individual
Rd 1
Otaki
5581
29 May 1996 - 15 Apr 2020
Location
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