Geraldine Building Centre Itm Limited

Geraldine Building Centre Itm Limited was started on 29 Aug 2001 and issued a business number of 9429036813308. The registered LTD company has been managed by 3 directors: Lynda Ann Leary - an active director whose contract started on 29 Aug 2001,
Jason Charles Leary - an active director whose contract started on 02 Aug 2016,
Geoffrey Francis Leary - an inactive director whose contract started on 29 Aug 2001 and was terminated on 02 Aug 2016.
According to our information (last updated on 17 Apr 2024), this company registered 1 address: 168 Talbot Street, Geraldine, Geraldine, 7930 (type: registered, physical).
Until 06 Mar 2012, Geraldine Building Centre Itm Limited had been using C/-Mark Hubbard Limited, 15 Ranui Crescent, R D 1, Lyttelton 8971 as their physical address.
A total of 100 shares are allocated to 5 groups (8 shareholders in total). In the first group, 40 shares are held by 2 entities, namely:
Leary, Jason Charles (an other) located at Geraldine,
Hubbard Trustees Limited (an entity) located at Rd 2, Linkwater postcode 7282.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Leary, Geoffrey Francis - located at Geraldine.
The third share allocation (29 shares, 29%) belongs to 3 entities, namely:
Hubbard Trustees Limited, located at Rd 2, Linkwater (an entity),
Leary, Lynda Ann, located at Geraldine (an individual),
Leary, Geoffrey Francis, located at Geraldine (an individual).

Previous addresses

Address: C/-mark Hubbard Limited, 15 Ranui Crescent, R D 1, Lyttelton 8971 New Zealand

Physical & registered address used from 07 Mar 2008 to 06 Mar 2012

Address: C/- Md Hubbard, 304 Downs Road, R D 21, Geraldine

Physical & registered address used from 07 Mar 2002 to 07 Mar 2008

Address: Mark Hubbard, Accountant, 52 Mckenzie Street, Geraldine

Registered & physical address used from 29 Aug 2001 to 07 Mar 2002

Lynda Ann Leary - Director

Appointment date: 29 Aug 2001

Jason Charles Leary - Director

Appointment date: 02 Aug 2016

Geoffrey Francis Leary - Director (Inactive)

Appointment date: 29 Aug 2001

Termination date: 02 Aug 2016