Geordie (nz) Limited

Geordie (Nz) Limited was registered on 19 Dec 1995 and issued an NZ business number of 9429038377907. The registered LTD company has been run by 3 directors: James Hendry Dowell - an active director whose contract started on 12 Feb 1996,
Hamish Leslie Dowell - an active director whose contract started on 12 Feb 1996,
Gregory Noel Rathbun - an inactive director whose contract started on 19 Dec 1995 and was terminated on 12 Feb 1996.
As stated in the BizDb database (last updated on 05 May 2024), the company registered 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland, 1010 (physical address).
Until 09 Jan 2024, Geordie (Nz) Limited had been using Level 29, 188 Quay Street, Auckland as their registered address.
BizDb identified previous aliases for the company: from 19 Dec 1995 to 16 Dec 1998 they were named Party Lanes Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Dowell, Hamish Leslie (an individual) located at Shore City 0624, (J H Dowell Trust),
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626,
Dowell, James Hendry (an individual) located at Takapuna, Auckland 0622, (J H Dowell Trust).

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 01 Jul 2019 to 09 Jan 2024

Address #2: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Service address used from 17 Jun 2019 to 09 Jan 2024

Address #3: B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 10 Dec 2013 to 17 Jun 2019

Address #4: B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 10 Dec 2013 to 01 Jul 2019

Address #5: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 10 May 2011 to 10 Dec 2013

Address #6: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 14 May 2010 to 10 May 2011

Address #7: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 30 Apr 2009 to 14 May 2010

Address #8: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 29 Apr 2005 to 30 Apr 2009

Address #9: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 12 May 2004 to 29 Apr 2005

Address #10: B.d.o Spicers, 29 Northcroft St, Takapuna, Auckland

Physical & registered address used from 14 Mar 2002 to 12 May 2004

Address #11: Asda Plaza 1, 2 Fred Thomas Drive, Takapuna

Registered address used from 12 May 2001 to 14 Mar 2002

Address #12: Asda Plaza 1, 2 Fred Thomas Drive, Takapuna

Physical address used from 12 May 2001 to 12 May 2001

Previous Shareholders

James Hendry Dowell - Director

Appointment date: 12 Feb 1996

Hamish Leslie Dowell - Director

Appointment date: 12 Feb 1996

Gregory Noel Rathbun - Director (Inactive)

Appointment date: 19 Dec 1995

Termination date: 12 Feb 1996