Graphic Lamination And Coatings Limited
Type: NZ Limited Company (Ltd)Graphic Lamination and Coatings Limited (issued an NZ business number of 9429039287533) was registered on 06 Sep 1989. 2 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 04 Aug 2017. Graphic Lamination and Coatings Limited used other aliases, namely: Graphic Laminators (1989) Limited from 06 Sep 1989 to 12 May 2005. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 6399 shares (63.99% of shares), namely:
J and A Jenkins Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Jenkins, John Herbert (an individual) located at Remuera, Auckland postcode 1050,
Jenkins, Angela Margaret (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Jenkins, John Herbert (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (3599 shares, 35.99%) belongs to 1 entity, namely:
G & S Mathers Investments Limited, located at Tauranga, Tauranga (an entity). Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 04 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Mathers
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Feb 2019
Tindalls Beach, Whangaparaoa, 0930
Address used since 02 Sep 2015 |
Director | 27 Mar 1996 - current |
|
John Herbert Jenkins
Remuera, Auckland, 1050
Address used since 24 Feb 2015 |
Director | 25 Nov 2005 - current |
|
Daniel Richard Jenkins
Greenlane, Auckland, 1061
Address used since 15 Mar 2022
Ellerslie, Auckland, 1060
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
|
Julius Gaddie
Saint Johns, Auckland, 1050
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 26 Mar 2024 |
|
Gregory Neville Venter
Beachlands, Auckland, 2018
Address used since 09 Jan 2015 |
Director | 25 Nov 2005 - 02 Jun 2016 |
|
William James Magill
Gulf Harbour, Auckland,
Address used since 06 Sep 1989 |
Director | 06 Sep 1989 - 02 Sep 2003 |
|
Sandra Mary Magill
Gulf Harbour, Whangaparaoa,
Address used since 06 Sep 1989 |
Director | 06 Sep 1989 - 06 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 31 Mar 2016 - 04 Aug 2017 |
| 13 Louvain Street, Whakatane | Physical & registered | 27 Jul 2009 - 31 Mar 2016 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 22 Jun 2007 - 27 Jul 2009 |
| 12 Vega Place, Mairangi Bay, Auckland | Registered & physical | 17 May 2007 - 22 Jun 2007 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Registered | 14 Mar 2005 - 17 May 2007 |
| C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland | Physical | 14 Mar 2005 - 17 May 2007 |
| C/- Hargrave Accounting, 295 Remuera Road, Auckland | Physical | 28 Jan 2000 - 28 Jan 2000 |
| C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland | Physical | 28 Jan 2000 - 14 Mar 2005 |
| C/- Hargrave Accounting, 295 Remuera Road, Auckland 5 | Registered | 28 Jan 2000 - 14 Mar 2005 |
| C/- D B Hargrave, 295 Remuera Road, Auckland 5 | Registered | 12 Apr 1999 - 28 Jan 2000 |
| Hargrave Hewitt, 611 Great South Rd, Manukau City | Registered | 05 Apr 1995 - 12 Apr 1999 |
| - | Physical | 21 Feb 1992 - 28 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J And A Jenkins Trustee Company Limited Shareholder NZBN: 9429042453383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Mar 2018 - current |
|
Jenkins, John Herbert Individual |
Remuera Auckland 1050 |
21 Apr 2006 - current |
|
Jenkins, Angela Margaret Individual |
Remuera Auckland 1050 |
21 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, John Herbert Individual |
Remuera Auckland 1050 |
21 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
G & S Mathers Investments Limited Shareholder NZBN: 9429034095201 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
15 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magill, Sandra Mary Individual |
Gulf Harbour Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Magill, Sandra Mary Individual |
Gulf Harbour Whangaparaoa |
01 Mar 2004 - 01 Mar 2004 |
|
Magill, William James Individual |
Gulf Harbour Whangaparaoa |
01 Mar 2004 - 01 Mar 2004 |
|
Mathers, Gary John Individual |
Gulf Harbour Whangaparaoa 0930 |
06 Sep 1989 - 21 Apr 2006 |
|
Venter Investments Other |
21 Apr 2006 - 13 Jun 2016 | |
|
Magill, William James Individual |
Gulf Harbour Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Martin, James Peter Individual |
Mount Albert Auckland 1025 |
21 Jul 2016 - 07 Mar 2018 |
|
Mathers, Sheryl Ann Individual |
Gulf Harbour |
06 Sep 1989 - 21 Apr 2006 |
|
Jh Jenkins, Am Jenkins, & Pm Martin Jointly Other |
21 Apr 2006 - 21 Jul 2016 | |
|
Bode, Ian Hendrick Individual |
Gulf Harbour |
06 Sep 1989 - 21 Apr 2006 |
|
Bode, Ian Hendrick Individual |
Gulf Harbour Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Mathers, Gary John Individual |
Gulf Harbour |
06 Sep 1989 - 21 Apr 2006 |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
01 Mar 2004 - 07 Mar 2005 | |
|
Null - Jh Jenkins, Am Jenkins, & Pm Martin Jointly Other |
21 Apr 2006 - 21 Jul 2016 | |
|
Null - Venter Investments Other |
21 Apr 2006 - 13 Jun 2016 | |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
01 Mar 2004 - 07 Mar 2005 | |
|
Venter, Gregory Neville Individual |
Beachlands Auckland 2018 |
21 Apr 2006 - 13 Jun 2016 |
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