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Geordie Hill Station Limited

Type: NZ Limited Company (Ltd)
9429031484572
NZBN
2528228
Company Number
Registered
Company Status
Sheep
Industry classification code
And Beef Cattle Farming
Industry classification description
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 16 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 925000
Individual Mccaughan, Matthew Robert Goodger Road
R D 3, Cromwell 9383

New Zealand
Shares Allocation #2 Number of Shares: 1850000
Individual Frizelle, Francis Antony Cashmere
Christchurch 8022

New Zealand
Shares Allocation #3 Number of Shares: 925000
Individual Mccaughan, Joanne Mary Goodger Road
R D 3, Cromwell 9383

New Zealand
Directors

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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