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Geology South Limited

Type: NZ Limited Company (Ltd)
9429037110666
NZBN
1087939
Company Number
Registered
Company Status
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 29 Nov 2011

Geology South Limited, a registered company, was registered on 06 Oct 2000. 9429037110666 is the business number it was issued. This company has been supervised by 3 directors: Roger Alexander Brash - an active director whose contract began on 06 Oct 2000,
Mary-Louise Schroder - an active director whose contract began on 01 Aug 2009,
Tanya Suzanne Drummond - an inactive director whose contract began on 06 Oct 2000 and was terminated on 06 Oct 2000.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (type: registered, physical).
Geology South Limited had been using Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9305 as their registered address until 29 Nov 2011.
Other names for the company, as we found at BizDb, included: from 06 Oct 2000 to 31 May 2005 they were named Kana Consultants (Nz) Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9305 New Zealand

Registered address used from 30 Sep 2008 to 29 Nov 2011

Address: 21 Brownston Street, Wanaka 9305 New Zealand

Physical address used from 28 Feb 2008 to 29 Nov 2011

Address: 9 Cliff Wilson Street, Wanaka 9305

Physical address used from 03 Aug 2007 to 28 Feb 2008

Address: 21a Brownston Street, Wanaka

Physical address used from 27 Sep 2004 to 03 Aug 2007

Address: Accountnacy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka

Physical address used from 07 Apr 2004 to 27 Sep 2004

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka

Registered address used from 07 Apr 2004 to 30 Sep 2008

Address: 10 Tuhaere Street, Orakei, Auckland

Registered & physical address used from 05 Nov 2002 to 07 Apr 2004

Address: 5 Westbourne Road, Remuera, Auckland

Registered address used from 29 Oct 2001 to 05 Nov 2002

Address: 5 Westbourne Road, Remuera, Auckland

Physical address used from 06 Oct 2000 to 06 Oct 2000

Address: 106a Godden Cres, Mission Bay, Auckland

Physical address used from 06 Oct 2000 to 05 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Redai, Simon James Rd 2
Wanaka
9382
New Zealand
Individual Brash, Roger Alexander Wanaka
Wanaka
9305
New Zealand
Individual Schroder, Mary-louise Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brash, Roger Alexander Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Schroder, Mary-louise Wanaka
Wanaka
9305
New Zealand
Directors

Roger Alexander Brash - Director

Appointment date: 06 Oct 2000

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Sep 2020

Address: Wanaka, 9305 New Zealand

Address used since 22 Sep 2016


Mary-louise Schroder - Director

Appointment date: 01 Aug 2009

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Sep 2020

Address: Wanaka, 9305 New Zealand

Address used since 22 Sep 2016


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 06 Oct 2000

Termination date: 06 Oct 2000

Address: Rolleston Park, Christchurch,

Address used since 06 Oct 2000

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