Genesis Projects Limited was incorporated on 03 Sep 2002 and issued a business number of 9429036350148. This registered LTD company has been managed by 1 director, named Derek Ronald Mcfadden - an active director whose contract began on 03 Sep 2002.
According to our information (updated on 11 May 2024), this company filed 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Up to 14 Jan 2015, Genesis Projects Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Mcfadden, Derek Ronald (an individual) located at Northwood, Christchurch postcode 8051,
Mcfadden, Suzanne Lynne (an individual) located at Northwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mcfadden, Suzanne Lynne - located at Northwood, Christchurch.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcfadden, Derek Ronald, located at Northwood, Christchurch (an individual).
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 02 Mar 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Physical & registered address used from 14 Feb 2007 to 02 Mar 2012
Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch
Registered & physical address used from 21 Feb 2003 to 14 Feb 2007
Address: Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch
Registered & physical address used from 03 Sep 2002 to 21 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Mcfadden, Derek Ronald |
Northwood Christchurch 8051 New Zealand |
22 Feb 2005 - |
Individual | Mcfadden, Suzanne Lynne |
Northwood Christchurch 8051 New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcfadden, Suzanne Lynne |
Northwood Christchurch 8051 New Zealand |
03 Sep 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcfadden, Derek Ronald |
Northwood Christchurch 8051 New Zealand |
03 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cattermole, Trevor John |
Havelock New Zealand |
22 Feb 2005 - 05 May 2015 |
Derek Ronald Mcfadden - Director
Appointment date: 03 Sep 2002
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 28 Mar 2013
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