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Ski M.d. Limited

Type: NZ Limited Company (Ltd)
9429033524528
NZBN
1922381
Company Number
Registered
Company Status
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 30 Aug 2016
46 Pepe Road
Tairua
Tairua 3508
New Zealand
Physical address used since 25 Jul 2019
29a Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Service address used since 21 Feb 2023

Ski M.d. Limited was started on 16 Apr 2007 and issued an NZBN of 9429033524528. The registered LTD company has been managed by 2 directors: Cathie Maree Geard - an active director whose contract started on 16 Apr 2007,
Kevin Geard - an active director whose contract started on 15 Mar 2008.
According to the BizDb information (last updated on 06 May 2024), this company registered 4 addresses: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
29A Whitaker Street, Te Aroha, Te Aroha, 3320 (service address),
46 Pepe Road, Tairua, Tairua, 3508 (physical address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address) among others.
Up until 21 Feb 2023, Ski M.d. Limited had been using 46 Pepe Road, Tairua, Tairua as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Geard, Cathie Maree (an individual) located at Te Aroha, Te Aroha postcode 3320.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Geard, Kevin - located at Te Aroha, Te Aroha.

Addresses

Other active addresses

Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 02 Feb 2024

Previous addresses

Address #1: 46 Pepe Road, Tairua, Tairua, 3508 New Zealand

Service address used from 25 Jul 2019 to 21 Feb 2023

Address #2: 416 Main Road, Tairua, Tairua, 3508 New Zealand

Physical address used from 28 Nov 2016 to 25 Jul 2019

Address #3: 347a Main Road, Tairua, 3508 New Zealand

Registered address used from 27 Jun 2014 to 30 Aug 2016

Address #4: 347a Main Road, Tairua, 3508 New Zealand

Physical address used from 27 Jun 2014 to 28 Nov 2016

Address #5: Unit 7, 4 Markedo Place, Papakura 2110 New Zealand

Registered & physical address used from 26 May 2009 to 27 Jun 2014

Address #6: 197c Great South Rd, Takanini, Auckland

Registered & physical address used from 16 Apr 2007 to 26 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Geard, Cathie Maree Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Geard, Kevin Te Aroha
Te Aroha
3320
New Zealand
Directors

Cathie Maree Geard - Director

Appointment date: 16 Apr 2007

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 03 May 2023

Address: Tairua, Tairua, 3508 New Zealand

Address used since 17 Jul 2019

Address: Tairua, Tairua, 3508 New Zealand

Address used since 18 Nov 2016


Kevin Geard - Director

Appointment date: 15 Mar 2008

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 03 May 2023

Address: Tairua, Tairua, 3508 New Zealand

Address used since 17 Jul 2019

Address: Tairua, Tairua, 3508 New Zealand

Address used since 18 Nov 2016

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