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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mckendry, Callum James |
Remuera Auckland 1050 New Zealand |
14 Jun 2023 - |
Shares Allocation #2 Number of Shares: 29 | |||
Individual | Mckendry, Gordon Douglas |
Epsom Auckland New Zealand |
08 Dec 1993 - |
Shares Allocation #3 Number of Shares: 28 | |||
Individual | Mckendry, Jan Christine |
Epsom Auckland New Zealand |
08 Dec 1993 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Mckendry, Gordon Douglas |
Epsom Auckland New Zealand |
08 Dec 1993 - |
Individual | Lovett, Raewyn Jeanette |
Epsom Auckland New Zealand |
08 Dec 1993 - |
Individual | Mckendry, Jan Christine |
Epsom Auckland New Zealand |
08 Dec 1993 - |
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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