Cable Logging Geraldine Limited, a registered company, was registered on 22 Jun 2001. 9429036859627 is the business number it was issued. The company has been run by 4 directors: Michael John May - an active director whose contract started on 22 Jun 2001,
James Edward Brown - an active director whose contract started on 03 Mar 2023,
Glen Nicholas Paul - an active director whose contract started on 03 Mar 2023,
Tracy Adrian Denton Burrows - an inactive director whose contract started on 22 Jun 2001 and was terminated on 21 Feb 2023.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: registered, physical).
Cable Logging Geraldine Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up to 06 Aug 2018.
A total of 1000 shares are issued to 12 shareholders (7 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 249 shares (24.9 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 12 Oct 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 02 May 2014 to 12 Oct 2015
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 24 Oct 2013 to 02 May 2014
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Physical & registered address used from 02 Nov 2011 to 24 Oct 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 30 Jul 2010 to 02 Nov 2011
Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Physical & registered address used from 11 Nov 2002 to 30 Jul 2010
Address: C/- Grant Thornton Chartered Accountants, Level 8, 47 Cathedral Square, Christchurch
Registered & physical address used from 22 Jun 2001 to 11 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, James Edward |
Gleniti Timaru 7910 New Zealand |
03 Mar 2023 - |
Shares Allocation #2 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Skt Trustee Services (paul) Limited Shareholder NZBN: 9429051048495 |
Timaru Timaru 7910 New Zealand |
03 Mar 2023 - |
Individual | Paul, Glen Nicholas |
Timaru 7910 New Zealand |
03 Mar 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Paul, Glen Nicholas |
Timaru 7910 New Zealand |
03 Mar 2023 - |
Shares Allocation #4 Number of Shares: 249 | |||
Individual | Brown, James Edward |
Gleniti Timaru 7910 New Zealand |
03 Mar 2023 - |
Entity (NZ Limited Company) | Skt Trustee Services (brown) Limited Shareholder NZBN: 9429051048624 |
Timaru Timaru 7910 New Zealand |
03 Mar 2023 - |
Individual | Brown, Andrea Hope |
Gleniti Timaru 7910 New Zealand |
03 Mar 2023 - |
Shares Allocation #5 Number of Shares: 498 | |||
Individual | May, Helen Maree |
Geraldine Geraldine 7930 New Zealand |
22 Jun 2001 - |
Individual | Grave, Kenneth Selwyn |
Geraldine Geraldine 7930 New Zealand |
03 Mar 2023 - |
Individual | May, Michael John |
Geraldine Geraldine 7930 New Zealand |
22 Jun 2001 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | May, Michael John |
Geraldine Geraldine 7930 New Zealand |
22 Jun 2001 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | May, Helen Maree |
Geraldine Geraldine 7930 New Zealand |
22 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrows, Tracy Adrian Denton |
Geraldine Geraldine 7930 New Zealand |
22 Jun 2001 - 03 Mar 2023 |
Individual | Burrows, Avrill Tiripa |
Geraldine Geraldine 7930 New Zealand |
22 Jun 2001 - 03 Mar 2023 |
Michael John May - Director
Appointment date: 22 Jun 2001
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 02 Oct 2015
James Edward Brown - Director
Appointment date: 03 Mar 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 03 Mar 2023
Glen Nicholas Paul - Director
Appointment date: 03 Mar 2023
Address: Timaru, 7910 New Zealand
Address used since 03 Mar 2023
Tracy Adrian Denton Burrows - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 21 Feb 2023
Address: Geraldine, 7930 New Zealand
Address used since 15 Oct 2018
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 24 Sep 2015
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