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Graham Mcgeoch Limited

Type: NZ Limited Company (Ltd)
9429036667925
NZBN
1181146
Company Number
Registered
Company Status
Current address
25 Main Road,
R D 1
Governers Bay, Lyttelton 8971
New Zealand
Physical & service address used since 06 Jul 2011
25 Main Road
Rd 1
Lyttelton 8971
New Zealand
Registered address used since 06 Jul 2011

Graham Mcgeoch Limited, a registered company, was started on 21 Dec 2001. 9429036667925 is the number it was issued. The company has been managed by 2 directors: Graham Robert Burton Mcgeoch - an active director whose contract began on 21 Dec 2001,
Susan Evelyn Ann Mcgeoch - an active director whose contract began on 21 Dec 2001.
Last updated on 28 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: 25 Main Road,, R D 1, Governers Bay, Lyttelton, 8971 (physical address),
25 Main Road, Rd 1, Lyttelton, 8971 (registered address),
25 Main Road,, R D 1, Governers Bay, Lyttelton, 8971 (service address).
Graham Mcgeoch Limited had been using 25 Main Road,, R D 1, Governors Bay, Lyttelton as their registered address until 06 Jul 2011.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 25 Main Road,, R D 1, Governors Bay, Lyttelton New Zealand

Registered address used from 18 Jun 2002 to 06 Jul 2011

Address #2: 25 Main Road,, Governors Bay, Christchurch

Registered address used from 21 Dec 2001 to 18 Jun 2002

Address #3: 25 Main Road,, Governors Bay, Christchurch New Zealand

Physical address used from 21 Dec 2001 to 21 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcgeoch, Graham Robert Burton Governors Bay
Christchurch
Individual Walker, Michael Clarence Rd 2
Christchurch
Shares Allocation #2 Number of Shares: 500
Individual Mcgeoch, Susan Evelyn Ann Governors Bay
Christchurch
Individual Walker, Michael Clarence Rd 2
Christchurch
Directors

Graham Robert Burton Mcgeoch - Director

Appointment date: 21 Dec 2001

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 24 Jun 2010


Susan Evelyn Ann Mcgeoch - Director

Appointment date: 21 Dec 2001

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 24 Jun 2010