Geomodelling Limited, a registered company, was registered on 18 Jul 2005. 9429034651292 is the number it was issued. The company has been managed by 2 directors: Kerrin John Allwood - an active director whose contract began on 18 Jul 2005,
Jannene Susan Allwood - an active director whose contract began on 18 Jul 2005.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 56 Adelaide Street, Petone, Lower Hutt, 5012 (category: physical, service).
Geomodelling Limited had been using Level 9, 94 Dixon Street, Te Aro, Wellington as their registered address up until 05 Feb 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 05 Feb 2020 to 05 Feb 2020
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 19 Oct 2016 to 05 Feb 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Sep 2011 to 19 Oct 2016
Address: 203-209 Willis Street, Wellington New Zealand
Physical & registered address used from 18 Jul 2005 to 22 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Miller Dean Trustee Company 6 Limited Shareholder NZBN: 9429034650714 |
Petone Lower Hutt 5012 New Zealand |
20 Oct 2016 - |
| Individual | Allwood, Kerrin John |
Petone Lower Hutt 5012 New Zealand |
18 Jul 2005 - |
| Individual | Allwood, Jannene Susan |
Petone Lower Hutt 5012 New Zealand |
18 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allwood, Kerrin John |
Petone Lower Hutt 5012 New Zealand |
18 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Allwood, Jannene Susan |
Petone Lower Hutt 5012 New Zealand |
18 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Miller Dean Trustee Company 5 Limited Shareholder NZBN: 9429034742235 Company Number: 1639218 |
18 Jul 2005 - 20 Oct 2016 | |
| Entity | Miller Dean Trustee Company 5 Limited Shareholder NZBN: 9429034742235 Company Number: 1639218 |
18 Jul 2005 - 20 Oct 2016 |
Kerrin John Allwood - Director
Appointment date: 18 Jul 2005
Address: Petone, Wellington, 5012 New Zealand
Address used since 18 Jul 2005
Jannene Susan Allwood - Director
Appointment date: 18 Jul 2005
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 Sep 2009
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