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Geoff Read Limited

Type: NZ Limited Company (Ltd)
9429041160817
NZBN
5079822
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

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).

Addresses

Previous address

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 26 Mar 2014 to 20 Mar 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 800000
Entity (NZ Limited Company) Dancehall Investments Limited
Shareholder NZBN: 9429051891367
Methven
Methven
7730
New Zealand
Shares Allocation #2 Number of Shares: 450000
Director Mcleod, Hamish Roderick Allenton
Ashburton
7700
New Zealand
Individual Mcleod, Hayley Jayne Allenton
Ashburton
7700
New Zealand
Individual Mcleod, Thomas Alasdair Rd 5
Ashburton
7775
New Zealand
Shares Allocation #3 Number of Shares: 360000
Individual Geddes, Raewyn Margaret Allenton
Ashburton
7700
New Zealand
Director Geddes, Corey Hayden Allenton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 390000
Director Read, Robert Geoffrey Allenton
Ashburton
7700
New Zealand
Entity (NZ Limited Company) L S Trustees (no. 42) Limited
Shareholder NZBN: 9429049855548
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Read, Lachlan Robert Methven
Methven
7730
New Zealand
Director Read, Lachlan Robert Methven
Methven
7730
New Zealand
Director Read, Lachlan Robert Methven
Methven
7730
New Zealand
Director Read, Lachlan Robert Methven
Methven
7730
New Zealand
Individual Read, Henry James Methven
7730
New Zealand
Individual Read, Henry James Methven
7730
New Zealand
Individual Read, Henry James Methven
7730
New Zealand
Individual Read, Hana Patricia Methven
7730
New Zealand
Individual Read, Hana Patricia Methven
7730
New Zealand
Individual Read, Hana Patricia Methven
7730
New Zealand
Individual Read, Sarndra Marie Allenton
Ashburton
7700
New Zealand
Individual Read, Sarndra Marie Allenton
Ashburton
7700
New Zealand
Individual Read, Alistair John Allenton
Ashburton
7700
New Zealand
Individual Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Individual Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Individual Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Individual Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Individual Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Individual Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Individual Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Directors

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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