Geotech Consulting Technical Limited was registered on 01 Jul 2004 and issued a New Zealand Business Number of 9429035341178. The registered LTD company has been managed by 5 directors: Ian Ferrier Mccahon - an active director whose contract started on 01 Jul 2004,
Nicholas John Traylen - an active director whose contract started on 01 Jul 2004,
Andrew James Cornelius Hurley - an active director whose contract started on 18 Dec 2020,
Mark David Yetton - an inactive director whose contract started on 01 Jul 2004 and was terminated on 18 Dec 2020,
Richard Brian Wise - an inactive director whose contract started on 01 Jul 2004 and was terminated on 09 May 2006.
As stated in BizDb's data (last updated on 20 Mar 2024), the company uses 1 address: 26 Bluestone Drive, Parklands, Christchurch, 8083 (category: registered, physical).
Until 05 Apr 2022, Geotech Consulting Technical Limited had been using 14 Gerald Street, Lincoln as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Hurley, Andrew James Cornelius (a director) located at Rd 1, Kaiapoi postcode 7691.
Then there is a group that consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Mccahon, Ian Ferrier - located at Beckenham, Christchurch.
The 3rd share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Traylen, Nicholas John, located at Parklands, Christchurch (an individual). Geotech Consulting Technical Limited is categorised as "Civil engineering service" (business classification M692320).
Previous address
Address: 14 Gerald Street, Lincoln New Zealand
Physical & registered address used from 01 Jul 2004 to 05 Apr 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Hurley, Andrew James Cornelius |
Rd 1 Kaiapoi 7691 New Zealand |
24 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Mccahon, Ian Ferrier |
Beckenham Christchurch 8023 New Zealand |
01 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Individual | Traylen, Nicholas John |
Parklands Christchurch 8083 New Zealand |
01 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yetton, Mark David |
Rd 1 Lyttelton 8971 New Zealand |
01 Jul 2004 - 24 Mar 2021 |
| Individual | Wise, Richard Brian |
Lincoln |
01 Jul 2004 - 01 Jul 2004 |
Ian Ferrier Mccahon - Director
Appointment date: 01 Jul 2004
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 22 Apr 2010
Nicholas John Traylen - Director
Appointment date: 01 Jul 2004
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Mar 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Apr 2016
Andrew James Cornelius Hurley - Director
Appointment date: 18 Dec 2020
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 24 Mar 2021
Mark David Yetton - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 18 Dec 2020
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 30 Apr 2014
Richard Brian Wise - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 09 May 2006
Address: Christchurch,
Address used since 20 Oct 2005
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