Geline Holdings Limited was registered on 06 Dec 2007 and issued a business number of 9429033011042. This registered LTD company has been managed by 2 directors: Caroline Margaret Hammar - an active director whose contract started on 06 Dec 2007,
Gerald Arnold Hammar - an active director whose contract started on 06 Dec 2007.
According to BizDb's information (updated on 27 Apr 2024), this company filed 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: registered, physical).
Up to 30 Apr 2013, Geline Holdings Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Hammar, Caroline Margaret (an individual) located at Hope, Nelson 7020,
Knapps Lawyers Trustee Company 2009 (No.2) Limited (an entity) located at Richmond, Nelson, Null,
Hammar, Gerald Arnold (an individual) located at Hope, Nelson 7020.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Hammar, Gerald Arnold - located at Hope, Nelson 7020.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Hammar, Caroline Margaret, located at Hope, Nelson 7020 (an individual). Geline Holdings Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 28 May 2010 to 30 Apr 2013
Address: 105 Trafalgar Street, Nelson
Physical & registered address used from 06 Dec 2007 to 28 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hammar, Caroline Margaret |
Hope Nelson 7020 New Zealand |
06 Dec 2007 - |
Entity (NZ Limited Company) | Knapps Lawyers Trustee Company 2009 (no.2) Limited Shareholder NZBN: 9429032468625 |
Richmond Nelson Null New Zealand |
15 Jun 2011 - |
Individual | Hammar, Gerald Arnold |
Hope Nelson 7020 New Zealand |
06 Dec 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hammar, Gerald Arnold |
Hope Nelson 7020 New Zealand |
06 Dec 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Hammar, Caroline Margaret |
Hope Nelson 7020 New Zealand |
06 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Trevor Nelson |
Nelson 7010 New Zealand |
06 Dec 2007 - 15 Jun 2011 |
Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
Buxton Square Nelson 7010 New Zealand |
15 Jun 2011 - 29 Sep 2021 |
Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
Buxton Square Nelson 7010 New Zealand |
15 Jun 2011 - 29 Sep 2021 |
Individual | Turner, Ian James |
Nelson 7010 New Zealand |
06 Dec 2007 - 15 Jun 2011 |
Caroline Margaret Hammar - Director
Appointment date: 06 Dec 2007
Address: Hope, Nelson, 7020 New Zealand
Address used since 06 Dec 2007
Gerald Arnold Hammar - Director
Appointment date: 06 Dec 2007
Address: Hope, Nelson, 7020 New Zealand
Address used since 06 Dec 2007
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