Geoff Read Limited was registered on 26 Mar 2014 and issued an NZ business number of 9429041160817. The registered LTD company has been managed by 5 directors: Robert Geoffrey Read - an active director whose contract started on 26 Mar 2014,
Hamish Roderick Mcleod - an active director whose contract started on 02 Apr 2015,
Corey Hayden Geddes - an active director whose contract started on 02 Apr 2015,
Lachlan Robert Read - an active director whose contract started on 13 Oct 2019,
Alistair John Read - an inactive director whose contract started on 26 Mar 2014 and was terminated on 31 Dec 2023.
According to BizDb's database (last updated on 20 Oct 2024), this company uses 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Up to 20 Mar 2017, Geoff Read Limited had been using 100 Burnett Street, Ashburton as their registered address.
BizDb identified old names for this company: from 26 Mar 2014 to 01 Apr 2014 they were called Alford Forest Limited.
A total of 2000000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 800000 shares are held by 1 entity, namely:
Dancehall Investments Limited (an entity) located at Methven, Methven postcode 7730.
Then there is a group that consists of 3 shareholders, holds 22.5% shares (exactly 450000 shares) and includes
Mcleod, Hamish Roderick - located at Allenton, Ashburton,
Mcleod, Hayley Jayne - located at Allenton, Ashburton,
Mcleod, Thomas Alasdair - located at Rd 5, Ashburton.
The 3rd share allocation (360000 shares, 18%) belongs to 2 entities, namely:
Geddes, Raewyn Margaret, located at Allenton, Ashburton (an individual),
Geddes, Corey Hayden, located at Allenton, Ashburton (a director). Geoff Read Limited was categorised as "Building, house construction" (business classification E301120).
Previous address
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 26 Mar 2014 to 20 Mar 2017
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800000 | |||
Entity (NZ Limited Company) | Dancehall Investments Limited Shareholder NZBN: 9429051891367 |
Methven Methven 7730 New Zealand |
04 Mar 2024 - |
Shares Allocation #2 Number of Shares: 450000 | |||
Director | Mcleod, Hamish Roderick |
Allenton Ashburton 7700 New Zealand |
27 May 2015 - |
Individual | Mcleod, Hayley Jayne |
Allenton Ashburton 7700 New Zealand |
19 Dec 2023 - |
Individual | Mcleod, Thomas Alasdair |
Rd 5 Ashburton 7775 New Zealand |
19 Dec 2023 - |
Shares Allocation #3 Number of Shares: 360000 | |||
Individual | Geddes, Raewyn Margaret |
Allenton Ashburton 7700 New Zealand |
23 Aug 2023 - |
Director | Geddes, Corey Hayden |
Allenton Ashburton 7700 New Zealand |
27 May 2015 - |
Shares Allocation #4 Number of Shares: 390000 | |||
Director | Read, Robert Geoffrey |
Allenton Ashburton 7700 New Zealand |
26 Mar 2014 - |
Entity (NZ Limited Company) | L S Trustees (no. 42) Limited Shareholder NZBN: 9429049855548 |
Ashburton 7700 New Zealand |
07 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Read, Lachlan Robert |
Methven Methven 7730 New Zealand |
28 Nov 2019 - 04 Mar 2024 |
Director | Read, Lachlan Robert |
Methven Methven 7730 New Zealand |
28 Nov 2019 - 04 Mar 2024 |
Director | Read, Lachlan Robert |
Methven Methven 7730 New Zealand |
28 Nov 2019 - 04 Mar 2024 |
Director | Read, Lachlan Robert |
Methven Methven 7730 New Zealand |
28 Nov 2019 - 04 Mar 2024 |
Individual | Read, Henry James |
Methven 7730 New Zealand |
12 Oct 2021 - 04 Mar 2024 |
Individual | Read, Henry James |
Methven 7730 New Zealand |
12 Oct 2021 - 04 Mar 2024 |
Individual | Read, Henry James |
Methven 7730 New Zealand |
12 Oct 2021 - 04 Mar 2024 |
Individual | Read, Hana Patricia |
Methven 7730 New Zealand |
12 Oct 2021 - 04 Mar 2024 |
Individual | Read, Hana Patricia |
Methven 7730 New Zealand |
12 Oct 2021 - 04 Mar 2024 |
Individual | Read, Hana Patricia |
Methven 7730 New Zealand |
12 Oct 2021 - 04 Mar 2024 |
Individual | Read, Sarndra Marie |
Allenton Ashburton 7700 New Zealand |
07 Oct 2022 - 19 Dec 2023 |
Individual | Read, Sarndra Marie |
Allenton Ashburton 7700 New Zealand |
07 Oct 2022 - 19 Dec 2023 |
Individual | Read, Alistair John |
Allenton Ashburton 7700 New Zealand |
26 Mar 2014 - 19 Dec 2023 |
Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
26 Mar 2014 - 07 Oct 2022 |
Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
26 Mar 2014 - 07 Oct 2022 |
Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
26 Mar 2014 - 07 Oct 2022 |
Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
26 Mar 2014 - 07 Oct 2022 |
Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
26 Mar 2014 - 07 Oct 2022 |
Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
26 Mar 2014 - 07 Oct 2022 |
Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
26 Mar 2014 - 07 Oct 2022 |
Robert Geoffrey Read - Director
Appointment date: 26 Mar 2014
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 26 Mar 2014
Hamish Roderick Mcleod - Director
Appointment date: 02 Apr 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 02 Apr 2015
Corey Hayden Geddes - Director
Appointment date: 02 Apr 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 02 Apr 2015
Lachlan Robert Read - Director
Appointment date: 13 Oct 2019
Address: Methven, Methven, 7730 New Zealand
Address used since 13 Oct 2019
Alistair John Read - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 31 Dec 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 26 Mar 2014
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