Genedah Limited, a registered company, was started on 20 May 2003. 9429035976295 is the NZ business number it was issued. The company has been run by 3 directors: Erin Louise Mckenzie - an active director whose contract started on 15 Mar 2015,
Geoffrey John Lomas Turner - an active director whose contract started on 15 Mar 2015,
Paul Wilkes Turner - an inactive director whose contract started on 20 May 2003 and was terminated on 15 Mar 2015.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 13 Kitchener Terrace, Johnsonville, Wellington, 6037 (types include: physical, registered).
Genedah Limited had been using Level 1, 100 Tory Street, Te Aro, Wellington as their physical address up to 24 Mar 2015.
Old names for the company, as we identified at BizDb, included: from 16 Mar 2015 to 20 Nov 2017 they were called G & E Turner Limited, from 20 May 2003 to 16 Mar 2015 they were called Ant Telecommunications Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 19 Nov 2012 to 24 Mar 2015
Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Williis Street, Wellington New Zealand
Physical address used from 09 Dec 2004 to 19 Nov 2012
Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand
Registered address used from 09 Dec 2004 to 19 Nov 2012
Address: C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington
Physical & registered address used from 20 May 2003 to 09 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 |
Karori Wellington 6012 New Zealand |
20 May 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckenzie, Erin Louise |
Johnsonville Wellington 6037 New Zealand |
16 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Turner, Geoffrey John Lomas |
Johnsonville Wellington 6037 New Zealand |
16 Mar 2015 - |
Erin Louise Mckenzie - Director
Appointment date: 15 Mar 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 15 Mar 2015
Geoffrey John Lomas Turner - Director
Appointment date: 15 Mar 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 15 Mar 2015
Paul Wilkes Turner - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 15 Mar 2015
Address: Wellington, 6011 New Zealand
Address used since 20 May 2003
Caf Accounting Limited
11 Kitchener Terrace
M B Winter Limited
7 Kitchener Terrace
Rhonwick Limited
18 Kitchener Terrace
Rhonserv Limited
18 Kitchener Terrace
Conroy It Limited
62 Tarawera Road
Action Sports Hutt Valley Limited
9 Haumia Street