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Geemac Trading (nz) Limited

Type: NZ Limited Company (Ltd)
9429038765094
NZBN
611836
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 14 Jun 2017

Geemac Trading (Nz) Limited, a registered company, was registered on 08 Dec 1993. 9429038765094 is the business number it was issued. The company has been run by 2 directors: Gordon Douglas Mckendry - an active director whose contract began on 08 Dec 1993,
Jan Christine Mckendry - an active director whose contract began on 08 Dec 1993.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Geemac Trading (Nz) Limited had been using 32 Arney Road, Remuera, Auckland as their registered address up to 14 Jun 2017.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 29 shares (29 per cent). Lastly there is the 3rd share allotment (28 shares 28 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Jul 2010 to 14 Jun 2017

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand

Physical & registered address used from 09 Jul 2008 to 12 Jul 2010

Address: C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address: C/- Jonathan Rose, Chartered Accoutants, 23 Masons Avenue, Herne Bay, Auckland

Registered & physical address used from 25 Jan 1999 to 09 Jul 2008

Address: 91 Jervois Road, Herne Bay, Auckland

Registered address used from 27 Mar 1997 to 25 Jan 1999

Address: Level 10, Barclays House, 70 Shortland Street, Auckland

Registered address used from 10 Jul 1996 to 27 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mckendry, Callum James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 29
Individual Mckendry, Gordon Douglas Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 28
Individual Mckendry, Jan Christine Epsom
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Mckendry, Gordon Douglas Epsom
Auckland

New Zealand
Individual Lovett, Raewyn Jeanette Epsom
Auckland

New Zealand
Individual Mckendry, Jan Christine Epsom
Auckland

New Zealand
Directors

Gordon Douglas Mckendry - Director

Appointment date: 08 Dec 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Aug 2003


Jan Christine Mckendry - Director

Appointment date: 08 Dec 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Aug 2003

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