George Family Holdings Limited
Type: NZ Limited Company (Ltd)George Family Holdings Limited (issued a business number of 9429035173878) was launched on 21 Sep 2004. 3 addresses are in use by the company: 27 Brecon Road, Stratford, 4332 (type: service, registered). 27 Brecon Road, Stratford, Stratford had been their registered address, up to 06 Mar 2024. 1000 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 498 shares (49.8 per cent of shares), namely:
George, Ruth Ann (an individual) located at Stratford postcode 4332,
George, Herbert Walter (an individual) located at Stratford postcode 4332,
Mills, Robert (an individual) located at Stratford. As far as the second group is concerned, a total of 2 shareholders hold 24.8 per cent of all shares (248 shares); it includes
Horton, Leigh Joseph (an individual) - located at Rd 2, New Plymouth,
George, Peter Darryn (an individual) - located at Rd 24, Stratford. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
George, Herbert Walter, located at Stratford (an individual). The Businesscheck data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Brecon Road, Stratford, Stratford, 4332 | Physical & service | 14 Feb 2020 |
| 27 Brecon Road, Stratford, 4332 | Registered | 06 Mar 2024 |
| 27 Brecon Road, Stratford, 4332 | Service | 26 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Darryn George
Stratford, 4394
Address used since 10 Feb 2012 |
Director | 21 Sep 2004 - current |
|
Herbert Walter George
Stratford, 4332
Address used since 27 Feb 2024
Stratford, 4332
Address used since 10 Feb 2012
Stratford, Stratford, 4332
Address used since 07 Feb 2019 |
Director | 21 Sep 2004 - current |
|
Robert Leslie George
Prebbleton, 7604
Address used since 27 Feb 2024
Prebbleton, Prebbleton, 7604
Address used since 10 Feb 2023
Rd 2, Pokeno, 2472
Address used since 29 Jan 2010 |
Director | 18 Dec 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 27 Brecon Road, Stratford, Stratford, 4332 | Registered | 14 Feb 2020 - 06 Mar 2024 |
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Registered & physical | 15 Feb 2019 - 14 Feb 2020 |
| 331 Devon Street East, New Plymouth, 4312 | Registered & physical | 14 Feb 2011 - 15 Feb 2019 |
| Horton & Co Limited, 331 Devon Street East, New Plymouth, 4312 | Registered | 05 Feb 2010 - 14 Feb 2011 |
| Cnr Broadway And Regan Streets, Stratford | Registered | 21 Sep 2004 - 05 Feb 2010 |
| Cnr Broadway And Regan Streets, Stratford | Physical | 21 Sep 2004 - 14 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Ruth Ann Individual |
Stratford 4332 |
21 Sep 2004 - current |
|
George, Herbert Walter Individual |
Stratford 4332 |
21 Sep 2004 - current |
|
Mills, Robert Individual |
Stratford |
21 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Leigh Joseph Individual |
Rd 2 New Plymouth 4372 |
21 Sep 2004 - current |
|
George, Peter Darryn Individual |
Rd 24 Stratford 4394 |
21 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Herbert Walter Individual |
Stratford 4332 |
21 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Peter Darryn Individual |
Rd 24 Stratford 4394 |
21 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Ruth Ann Individual |
Stratford 4332 |
21 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Katy Individual |
Rd 24 Stratford 4394 |
21 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Robert Leslie Individual |
Prebbleton 7604 |
18 Jun 2008 - current |
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