General information
Ge Davies Nominees Limited
Type: NZ Limited Company (Ltd)9429032937473
New Zealand Business Number
2087872
Company Number
Registered
Company Status
Ge Davies Nominees Limited (NZBN 9429032937473) was registered on 19 Feb 2008. 2 addresses are in use by the company: 102 Princes Street, Hawera, 4610 (type: registered, physical). C/-Mccallum & Dallas Limited, Chartered Accountants, 102 Princes Street, Hawera 4610 had been their registered address, up until 11 Feb 2011. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Forsyth, Janice Maree (an individual) located at Hawera postcode 4675. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 102 Princes Street, Hawera, 4610 | Registered & physical & service | 11 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guido Thomas Biggelaar
Rd 12, Hawera, 4672
Address used since 13 Nov 2024 |
Director | 13 Nov 2024 - current |
|
Annette Charlotte Cater
Hutt Central, Lower Hutt, 5011
Address used since 13 Nov 2024 |
Director | 13 Nov 2024 - current |
|
Karyn Maria Dance
Wigram, Christchurch, 8025
Address used since 30 Jan 2024
Grandview Heights, Hamilton, 3200
Address used since 07 Feb 2017 |
Director | 19 Feb 2008 - 18 Nov 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-mccallum & Dallas Limited, Chartered Accountants, 102 Princes Street, Hawera 4610 | Registered & physical | 19 Feb 2008 - 11 Feb 2011 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Hawera 4675 |
13 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dance, Karyn Maria Individual |
Wigram Christchurch 8025 |
19 Feb 2008 - 13 Nov 2024 |
Location
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