Geraldine Trustees Limited, a registered company, was started on 10 Dec 2001. 9429036678822 is the business number it was issued. The company has been supervised by 9 directors: Norman Walden Fitzgerald - an active director whose contract started on 16 Jun 2004,
Barbara Mona Fitzgerald - an active director whose contract started on 16 Jun 2004,
Peter Norman Gerald Fitzgerald - an active director whose contract started on 26 Jan 2016,
Robert Henry Fitzgerald - an active director whose contract started on 26 Jan 2016,
Mary Constance Louise Fitzgerald - an active director whose contract started on 26 Jan 2016.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
Geraldine Trustees Limited had been using 67 Princes Street, Dunedin as their registered address until 27 Apr 2021.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group includes 200 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (20 per cent). Finally there is the third share allotment (200 shares 20 per cent) made up of 1 entity.
Previous address
Address: 67 Princes Street, Dunedin New Zealand
Registered & physical address used from 10 Dec 2001 to 27 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Fitzgerald, Peter Norman Gerald |
Waikouaiti 9471 New Zealand |
22 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Fitzgerald, Robert Henry |
Paddington Nsw 2021 Australia |
22 Jan 2018 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Fitzgerald, Norman Walden |
Wanaka Wanaka 9305 New Zealand |
22 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Director | Fitzgerald, Barbara Mona |
Wanaka Wanaka 9305 New Zealand |
22 Jan 2018 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Fitzgerald, Mary Constance Louise |
Rd 1 Waiheke Island 1971 New Zealand |
22 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alloo, Peter Bertram |
Dunedin |
10 Dec 2001 - 07 Aug 2013 |
| Individual | Alloo, Lawrence Gordon |
Roslyn Dunedin 9010 New Zealand |
07 Aug 2013 - 22 Jan 2018 |
| Individual | Alloo, Albert Peter |
Maori Hill Dunedin 9010 New Zealand |
07 Aug 2013 - 22 Jan 2018 |
| Individual | Alloo, Howard Travers |
Waverley Dunedin 9013 New Zealand |
07 Aug 2013 - 22 Jan 2018 |
Norman Walden Fitzgerald - Director
Appointment date: 16 Jun 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Aug 2015
Barbara Mona Fitzgerald - Director
Appointment date: 16 Jun 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Aug 2015
Peter Norman Gerald Fitzgerald - Director
Appointment date: 26 Jan 2016
Address: Waikouaiti, 9471 New Zealand
Address used since 10 Nov 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Jan 2016
Robert Henry Fitzgerald - Director
Appointment date: 26 Jan 2016
ASIC Name: Owaka Investments Pty Limited
Address: Paddington, Nsw, 2021 Australia
Address used since 26 Jan 2016
Mary Constance Louise Fitzgerald - Director
Appointment date: 26 Jan 2016
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 16 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2016
Matthew David Taylor - Director
Appointment date: 16 Feb 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Feb 2023
Albert Peter Alloo - Director (Inactive)
Appointment date: 20 Oct 2009
Termination date: 24 Mar 2015
Address: 34 Prestwick Street, Dunedin,
Address used since 20 Oct 2009
Address: 34 Prestwick Street, Dunedin,
Address used since 20 Oct 2009
Peter Bertram Alloo - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 16 Jun 2004
Address: Dunedin,
Address used since 10 Dec 2001
Albert Peter Alloo - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 16 Jun 2004
Address: Dunedin,
Address used since 10 Oct 2003
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