General information
George Terrace Limited
Type: NZ Limited Company (Ltd)9429035261285
New Zealand Business Number
1539220
Company Number
Registered
Company Status
George Terrace Limited (issued a New Zealand Business Number of 9429035261285) was launched on 26 Jul 2004. 9 addresess are in use by the company: Po Box 103, Oamaru, Oamaru, 9444 (type: postal, physical). 53 Riverlea Road, Whenuapai, Auckland had been their registered address, until 13 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Mcnicholl Trustee Company Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Mcnicholl, Phillip (an individual) located at Oamaru, Oamaru postcode 9400. The Businesscheck database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 228a Dominion Rd, Mt Eden, Auckland, New Zealand, 1240 | Other (Address For Share Register) | 12 Jul 2013 |
| 53 Riverlea Road, Whenuapai, Auckland, 0618 | Other (Address For Share Register) | 28 Jun 2017 |
| 126 Thames Street, Oamaru, Oamaru, 9400 | Office & delivery & other (Address For Share Register) & shareregister | 05 Aug 2021 |
| 126 Thames Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 13 Aug 2021 |
Contact info
64 21 733547
Phone (Phone)
phillipm@pacifika.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Mcnicholl
Oamaru, Oamaru, 9400
Address used since 05 Aug 2021
Whenuapai, Auckland, 0618
Address used since 01 Oct 2015 |
Director | 26 Jul 2004 - current |
|
John Gresson
Remuera, Auckland,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 16 Oct 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 126 Thames Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 13 Aug 2021 |
| Po Box 103, Oamaru, Oamaru, 9444 | Postal | 18 Aug 2022 |
Principal place of activity
| 126 Thames Street , Oamaru , Oamaru , 9400 |
| Previous address | Type | Period |
|---|---|---|
| 53 Riverlea Road, Whenuapai, Auckland, 0618 | Registered & physical | 06 Jul 2017 - 13 Aug 2021 |
| 228a Dominion Rd, Mt Eden, Auckland, 1240 | Registered & physical | 22 Jul 2013 - 06 Jul 2017 |
| C/-reef Group Limited, Level 4, 69-71 Beach Road, Auckland | Registered | 19 Sep 2008 - 22 Jul 2013 |
| Level 1, 69-71 Beach Road, Auckland | Registered | 13 Aug 2007 - 19 Sep 2008 |
| Level 1, 69-71 Beach Road, Auckland | Physical | 13 Aug 2007 - 22 Jul 2013 |
| 86 Symonds Street, Auckland | Registered & physical | 26 Jul 2004 - 13 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnicholl Trustee Company Limited Shareholder NZBN: 9429030439924 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
25 Jul 2017 - current |
|
Mcnicholl, Phillip Individual |
Oamaru Oamaru 9400 |
12 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Kim Elizabeth Individual |
Onetangi Waiheke Island |
12 May 2006 - 12 Jul 2013 |
|
Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 Entity |
26 Jul 2004 - 27 Jun 2010 | |
|
Johannink, Darrin Individual |
Herne Bay Auckland |
12 May 2006 - 25 Jul 2017 |
|
Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 Entity |
26 Jul 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Sunwise Limited 24 Riverlea Road |
|
C E And E J Crowe Trustee Limited 18 Riverlea Road |
|
The New Zealand School Of Meditation Incorporated 27 Riverlea Road |
|
Helensville Developments Limited 23 Riverlea Road |
|
Ambergold Limited 23 Riverlea Road |
|
Riverlea Limited 23 Riverlea Road |