Geordie Hill Station Limited was registered on 24 Jun 2010 and issued a business number of 9429031484572. This registered LTD company has been run by 3 directors: Francis Antony Frizelle - an active director whose contract started on 24 Jun 2010,
Joanne Mary Mccaughan - an active director whose contract started on 24 Jun 2010,
Matthew Robert Mccaughan - an active director whose contract started on 24 Jun 2010.
As stated in BizDb's information (updated on 08 Apr 2024), this company filed 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, registered).
Up until 16 Apr 2019, Geordie Hill Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 3700000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 925000 shares are held by 1 entity, namely:
Mccaughan, Matthew Robert (an individual) located at Goodger Road, R D 3, Cromwell 9383.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1850000 shares) and includes
Frizelle, Francis Antony - located at Cashmere, Christchurch 8022.
The 3rd share allotment (925000 shares, 25%) belongs to 1 entity, namely:
Mccaughan, Joanne Mary, located at Goodger Road, R D 3, Cromwell 9383 (an individual). Geordie Hill Station Limited has been classified as "and beef cattle farming" (ANZSIC Sheep).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 27 Mar 2013 to 16 Apr 2019
Address: C/-ibbotson Cooney Limited, Chartered Accountants, Level 1 69 Tarbert Str, Alexandra 9320 New Zealand
Physical & registered address used from 24 Jun 2010 to 27 Mar 2013
Basic Financial info
Total number of Shares: 3700000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 925000 | |||
Individual | Mccaughan, Matthew Robert |
Goodger Road R D 3, Cromwell 9383 New Zealand |
24 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1850000 | |||
Individual | Frizelle, Francis Antony |
Cashmere Christchurch 8022 New Zealand |
24 Jun 2010 - |
Shares Allocation #3 Number of Shares: 925000 | |||
Individual | Mccaughan, Joanne Mary |
Goodger Road R D 3, Cromwell 9383 New Zealand |
24 Jun 2010 - |
Francis Antony Frizelle - Director
Appointment date: 24 Jun 2010
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 19 Apr 2016
Joanne Mary Mccaughan - Director
Appointment date: 24 Jun 2010
Address: Goodger Road, R D 3, Cromwell, 9383 New Zealand
Address used since 19 Apr 2016
Matthew Robert Mccaughan - Director
Appointment date: 24 Jun 2010
Address: Goodger Road, R D 3, Cromwell, 9383 New Zealand
Address used since 19 Apr 2016
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