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The Gecko Theatre And Cafe Limited

Type: NZ Limited Company (Ltd)
9429036364657
NZBN
1233636
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Physical & registered & service address used since 03 Jul 2019

The Gecko Theatre and Cafe Limited, a registered company, was launched on 03 Sep 2002. 9429036364657 is the business number it was issued. This company has been supervised by 6 directors: Simon Myles Clark - an active director whose contract began on 03 Sep 2002,
William Lewis Cameron - an active director whose contract began on 03 Sep 2002,
Ted Basdevant - an active director whose contract began on 24 Nov 2003,
Rewa Glasgow - an active director whose contract began on 26 Apr 2006,
Alana Wendy Sims - an inactive director whose contract began on 03 Sep 2002 and was terminated on 13 Sep 2021.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 23 Wallace Street, Motueka, Motueka, 7120 (types include: physical, registered).
The Gecko Theatre and Cafe Limited had been using 23 Wallace Street, Motueka, Motueka as their physical address until 03 Jul 2019.
A total of 100000 shares are allocated to 34 shareholders (29 groups). The first group is comprised of 47350 shares (47.35%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 2500 shares (2.5%). Lastly there is the next share allocation (1000 shares 1%) made up of 2 entities.

Addresses

Previous addresses

Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 16 May 2018 to 03 Jul 2019

Address: 23 Wallace Street, Motueka, 7120 New Zealand

Registered & physical address used from 05 Jun 2009 to 16 May 2018

Address: C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka

Physical & registered address used from 18 Oct 2005 to 05 Jun 2009

Address: C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Registered & physical address used from 03 Sep 2002 to 18 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47350
Entity (NZ Limited Company) The Gecko Theatre And Cafe Limited
Shareholder NZBN: 9429036364657
Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Wagner, Ingrid Marahau
Motueka
Individual Horn, Tom Marahau
Motueka
Shares Allocation #3 Number of Shares: 1000
Individual Thomas, David Upper Moutere
Nelson
Individual Thomas, Juliet Upper Moutere
Nelson
Shares Allocation #4 Number of Shares: 1000
Individual Dearborn, Poppy Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 75
Individual Stanley, Zelma Constance Motueka
Motueka
7120
New Zealand
Shares Allocation #6 Number of Shares: 75
Individual Stanley, Harold John Motueka
Motueka
7120
New Zealand
Shares Allocation #7 Number of Shares: 750
Individual Glasgow, Rewa Wakefield
Nelson

New Zealand
Shares Allocation #8 Number of Shares: 250
Individual Clark, Simon Myles Seaview
Timaru
7910
New Zealand
Shares Allocation #9 Number of Shares: 5000
Individual Glasgow, Rewa Wakefield
Nelson

New Zealand
Shares Allocation #10 Number of Shares: 500
Individual Gowan, Carol Margaret Riwaka
Motueka
7197
New Zealand
Shares Allocation #11 Number of Shares: 1000
Individual Bar-even, Marja-mia Motueka
Shares Allocation #12 Number of Shares: 100
Individual Farrow, Joseph Dennis Motueka
7120
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Lister, Philip Damien Lower Moutere
Motueka
Shares Allocation #14 Number of Shares: 500
Individual Shortley, Patrick Motueka
Shares Allocation #15 Number of Shares: 1000
Individual Mitchell, Anna Motueka
Shares Allocation #16 Number of Shares: 6000
Individual Cameron, William Lewis Wakefield
Nelson
Shares Allocation #17 Number of Shares: 6000
Individual Glasgow, Rewa Wakefield
Nelson

New Zealand
Shares Allocation #18 Number of Shares: 6000
Individual Clark, Simon Myles Seaview
Timaru
7910
New Zealand
Shares Allocation #19 Number of Shares: 500
Individual Scott, Russell Motueka
Individual Scott, Rose Motueka
Shares Allocation #20 Number of Shares: 1000
Individual Jaenecke, Victoria Belmont
Lower Hutt
5010
New Zealand
Individual Jaenecke, Martin Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #21 Number of Shares: 6000
Individual Basdevant, Ted Christian Roger Rd Riwaka
Motueka
7197
New Zealand
Shares Allocation #22 Number of Shares: 500
Individual Rush, Colin Tasman
Nelson
Individual Rush, Sarah Tasman
Nelson
Shares Allocation #23 Number of Shares: 6000
Individual Sims, Alana Wendy Parkside
Timaru
7910
New Zealand
Shares Allocation #24 Number of Shares: 500
Individual Brown, Nic Motueka
Shares Allocation #25 Number of Shares: 500
Individual Rush, Hamish James Tasman
Nelson
Shares Allocation #26 Number of Shares: 200
Individual Besier, Floris Willem Motueka
Shares Allocation #27 Number of Shares: 100
Individual Macdonald, Alwynne Mary Motueka
Motueka
7120
New Zealand
Shares Allocation #28 Number of Shares: 5000
Individual Cameron, William Lewis Wakefield
Nelson
Shares Allocation #29 Number of Shares: 500
Individual Glasgow, John Ngatimoti
Rd1, Motueka 7196

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Mark Philip Richmond
Nelson
Individual Sims, Alan Gerald Motueka
Individual Sims, Astrid Mary Motueka
Entity Murphy Trustees Limited
Shareholder NZBN: 9429035708315
Company Number: 1426996
Motueka
Motueka
7120
New Zealand
Entity Murphy Trustees Limited
Shareholder NZBN: 9429035708315
Company Number: 1426996
Motueka
Motueka
7120
New Zealand
Entity Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Company Number: 1176253
Entity Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Company Number: 1176253
Directors

Simon Myles Clark - Director

Appointment date: 03 Sep 2002

Address: Seaview, Timaru, 7910 New Zealand

Address used since 20 Jun 2012

Address: Maungati Corner, Rd, Timaru, 7972 New Zealand

Address used since 20 Jun 2012


William Lewis Cameron - Director

Appointment date: 03 Sep 2002

Address: Wakefield, Nelson, 7095 New Zealand

Address used since 01 Jun 2016


Ted Basdevant - Director

Appointment date: 24 Nov 2003

Address: Rd, Riwaka, Motueka, 7198 New Zealand

Address used since 20 Jun 2012


Rewa Glasgow - Director

Appointment date: 26 Apr 2006

Address: Wakefield, Nelson, 7095 New Zealand

Address used since 01 Jun 2016


Alana Wendy Sims - Director (Inactive)

Appointment date: 03 Sep 2002

Termination date: 13 Sep 2021

Address: Parkside, Timaru, 7910 New Zealand

Address used since 20 Jun 2012

Address: Maungati Corner, Rd, Timaru, 7972 New Zealand

Address used since 20 Jun 2012


Rewa Glascow - Director (Inactive)

Appointment date: 03 Sep 2002

Termination date: 14 Aug 2003

Address: Wakefield, Nelson,

Address used since 03 Sep 2002

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