Geraldine Rv Limited, a registered company, was incorporated on 29 Sep 2010. 9429031363907 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Gavin Robert Briggs - an active director whose contract began on 29 Sep 2010,
Rodger Leslie Briggs - an active director whose contract began on 29 Sep 2010,
Leslie Robert Briggs - an active director whose contract began on 29 Sep 2010.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Geraldine Rv Limited had been using 144 Tancred Street, Ashburton as their registered address until 24 May 2011.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered address used from 29 Sep 2010 to 24 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Briggs, Heather Joan |
Rd 6 Ashburton 7776 New Zealand |
10 Jun 2014 - |
| Entity (NZ Limited Company) | Bk Kwr Trustees Limited Shareholder NZBN: 9429031790918 |
Ashburton Null 7700 New Zealand |
10 Jun 2014 - |
| Director | Briggs, Gavin Robert |
Rd 6 Ashburton 7776 New Zealand |
10 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Briggs, Rodger Leslie |
Rd 6 Ashburton 7776 New Zealand |
10 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Briggs Holdings Limited Shareholder NZBN: 9429039475244 Company Number: 385528 |
29 Sep 2010 - 10 Jun 2014 | |
| Entity | Briggs Holdings Limited Shareholder NZBN: 9429039475244 Company Number: 385528 |
29 Sep 2010 - 10 Jun 2014 |
Gavin Robert Briggs - Director
Appointment date: 29 Sep 2010
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 29 Sep 2010
Rodger Leslie Briggs - Director
Appointment date: 29 Sep 2010
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 29 Sep 2010
Leslie Robert Briggs - Director
Appointment date: 29 Sep 2010
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 18 May 2022
Address: R D 6, Ashburton, 7776 New Zealand
Address used since 08 Nov 2012
Demeter Fields Limited
144 Tancred Street
Edsal Limited
144 Tancred Street
Jmd Dairy Limited
144 Tancred Street
Lionfern Limited
144 Tancred Street
Matikas Dairies Limited
144 Tancred Street
Read Agriculture Limited
144 Tancred Street