Geological Surveys (New Zealand) Limited was registered on 23 Oct 1992 and issued an NZBN of 9429038986321. The registered LTD company has been managed by 12 directors: Peter James Benfell - an active director whose contract began on 23 Sep 2022,
David Smol - an active director whose contract began on 01 May 2023,
Nicola Lane Crauford - an inactive director whose contract began on 01 Jul 2015 and was terminated on 30 Apr 2023,
Ian Simpson - an inactive director whose contract began on 28 Feb 2017 and was terminated on 23 Sep 2022,
Neal Stewart Wai Poi - an inactive director whose contract began on 25 May 2016 and was terminated on 28 Feb 2017.
As stated in BizDb's information (last updated on 11 Apr 2024), this company registered 1 address: 1 Fairway Drive, Avalon, Lower Hutt, 5011 (types include: postal, office).
Until 16 May 2006, Geological Surveys (New Zealand) Limited had been using Gracefield Research Centre, Gracefield Road, Lower Hutt as their registered address.
BizDb identified past names used by this company: from 23 Oct 1992 to 19 Nov 1992 they were called Sandlon Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Institute Of Geological and Nuclear Sciences Limited (an entity) located at Lower Hutt. Geological Surveys (New Zealand) Limited is categorised as "Scientific research institution operation - except university" (business classification M691045).
Principal place of activity
1 Fairway Drive, Avalon, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: Gracefield Research Centre, Gracefield Road, Lower Hutt
Registered address used from 16 May 2001 to 16 May 2006
Address #2: Gracefield Research Centre, Gracefield Road, Lower Hutt
Physical address used from 16 May 2001 to 16 May 2001
Address #3: Level 6, Otago House, 481 Moray Place, Dunedin
Registered address used from 31 Jul 1995 to 16 May 2001
Address #4: 1 Gracefield Road,, Gracefield,, Lower Hutt.
Registered address used from 17 Mar 1994 to 31 Jul 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Institute Of Geological And Nuclear Sciences Limited Shareholder NZBN: 9429038984655 |
Lower Hutt |
23 Oct 1992 - |
Ultimate Holding Company
Peter James Benfell - Director
Appointment date: 23 Sep 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Sep 2022
David Smol - Director
Appointment date: 01 May 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 May 2023
Nicola Lane Crauford - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 30 Apr 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Dec 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2015
Ian Simpson - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 23 Sep 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Feb 2017
Neal Stewart Wai Poi - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 28 Feb 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 May 2016
Michael Otis Mcwilliams - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 10 May 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Sep 2013
Thomas Campbell - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 30 Jun 2015
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 16 Oct 2014
Alexander Malahoff - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 18 Dec 2012
Address: Lowry Bay, Eastbourne, 5013 New Zealand
Address used since 24 Mar 2003
Constantine Anastasiou - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 30 Jun 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Oct 2002
James Derek Gordon Milne - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 23 Oct 2002
Address: Kelburn, Wellington,
Address used since 01 Aug 1997
David Irwin Ross - Director (Inactive)
Appointment date: 23 Oct 1992
Termination date: 01 Aug 1997
Address: Silverstream, Wellington,
Address used since 23 Oct 1992
Graham Charles Clarke - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 23 Jun 1995
Address: Lower Hutt, Wellington,
Address used since 23 Jun 1995
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