Geotech Consulting Limited was started on 15 Feb 2000 and issued an NZBN of 9429037359843. This registered LTD company has been supervised by 5 directors: Nicholas John Traylen - an active director whose contract began on 15 Feb 2000,
Ian Ferrier Mccahon - an active director whose contract began on 15 Feb 2000,
Andrew James Cornelius Hurley - an active director whose contract began on 18 Dec 2020,
Mark David Yetton - an inactive director whose contract began on 15 Feb 2000 and was terminated on 18 Dec 2020,
Gary Charles Nightingale - an inactive director whose contract began on 15 Feb 2000 and was terminated on 15 Feb 2000.
As stated in our information (updated on 31 Mar 2024), this company uses 1 address: 26 Bluestone Drive, Parklands, Christchurch, 8083 (type: registered, physical).
Until 05 Apr 2022, Geotech Consulting Limited had been using 14 Gerald Street, Lincoln as their physical address.
BizDb found other names used by this company: from 15 Feb 2000 to 12 May 2000 they were called Yetton Enterprises Limited.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Hurley, Andrew James Cornelius (a director) located at Rd 1, Kaiapoi postcode 7691.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Mccahon, Ian Ferrier - located at Christchurch.
The 3rd share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Traylen, Nicholas John, located at Parklands, Christchurch (an individual). Geotech Consulting Limited was categorised as "Civil engineering consulting service" (ANZSIC M692320).
Previous addresses
Address: 14 Gerald Street, Lincoln, 7608 New Zealand
Physical address used from 21 Nov 2006 to 05 Apr 2022
Address: 14 Gerald Street, Lincoln New Zealand
Registered address used from 21 Nov 2006 to 05 Apr 2022
Address: Gilbert & Goode Ltd, 14 Gerald Street, Lincoln
Registered & physical address used from 27 Nov 2003 to 21 Nov 2006
Address: C/- I A Gilbert, 93 High Street, Leeston
Registered address used from 12 Apr 2000 to 27 Nov 2003
Address: C/- I A Gilbert, 93 High Street, Leeston
Physical address used from 15 Feb 2000 to 27 Nov 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Hurley, Andrew James Cornelius |
Rd 1 Kaiapoi 7691 New Zealand |
24 Mar 2021 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Mccahon, Ian Ferrier |
Christchurch |
15 Feb 2000 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Traylen, Nicholas John |
Parklands Christchurch 8083 New Zealand |
15 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yetton, Mark David |
Rd 1 Lyttelton 8971 New Zealand |
15 Feb 2000 - 24 Mar 2021 |
Nicholas John Traylen - Director
Appointment date: 15 Feb 2000
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Mar 2021
Address: Christchurch, 8022 New Zealand
Address used since 09 Mar 2016
Ian Ferrier Mccahon - Director
Appointment date: 15 Feb 2000
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 17 Feb 2010
Andrew James Cornelius Hurley - Director
Appointment date: 18 Dec 2020
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 07 Apr 2022
Address: Waltham, Christchurch, 8023 New Zealand
Address used since 18 Dec 2020
Mark David Yetton - Director (Inactive)
Appointment date: 15 Feb 2000
Termination date: 18 Dec 2020
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 17 Mar 2014
Gary Charles Nightingale - Director (Inactive)
Appointment date: 15 Feb 2000
Termination date: 15 Feb 2000
Address: Rolleston Park, Rolleston, Christchurch 8004,
Address used since 15 Feb 2000
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