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Geotech Consulting Limited

Type: NZ Limited Company (Ltd)
9429037359843
NZBN
1015951
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
26 Bluestone Drive
Parklands
Christchurch 8083
New Zealand
Registered & physical & service address used since 05 Apr 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Director Hurley, Andrew James Cornelius Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Mccahon, Ian Ferrier Christchurch
Shares Allocation #3 Number of Shares: 400
Individual Traylen, Nicholas John Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yetton, Mark David Rd 1
Lyttelton
8971
New Zealand
Directors

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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