Geotech Consulting Geology Limited was registered on 28 Aug 1991 and issued an NZ business number of 9429039096272. The registered LTD company has been run by 2 directors: Lisa Annette Yetton - an active director whose contract began on 28 Aug 1991,
Mark David Yetton - an active director whose contract began on 28 Aug 1991.
According to BizDb's database (last updated on 09 May 2024), this company uses 1 address: Unit 14, 8 Vernon Drive, Lincoln, 7608 (type: physical, service).
Up until 15 Mar 2022, Geotech Consulting Geology Limited had been using 14 Gerald Street, Lincoln as their registered address.
BizDb identified past names for this company: from 10 Aug 1994 to 22 Mar 2000 they were called Geotech Consulting Limited, from 28 Aug 1991 to 10 Aug 1994 they were called Geotech Consult Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Yetton, Lisa Annette (a director) located at Rd 1, Lyttelton postcode 8971.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Bruce, Alan James Kenneth - located at Middleton, Christchurch,
Yetton, Mark David - located at Rd 1, Lyttelton,
Yetton, Lisa Annette - located at Rd 1, Lyttelton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Yetton, Mark David, located at Rd 1, Lyttelton (a director).
Previous addresses
Address: 14 Gerald Street, Lincoln, 7608 New Zealand
Registered & physical address used from 21 Nov 2006 to 15 Mar 2022
Address: Gilbert & Goode Limited, Chartered Accountants, 14 Gerald St, Lincoln
Registered address used from 03 Oct 2003 to 21 Nov 2006
Address: Ngaio Lane, R.d.1, Charteris Bay
Registered address used from 01 Nov 2000 to 03 Oct 2003
Address: C/- Ian A Gilbert, 93 High Street, Leeston
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address: Gilbert & Goode Limited, Chartered Accountants, 14 Gerald St, Lincoln
Physical address used from 01 Nov 2000 to 21 Nov 2006
Address: Ngaio Lane, R D 1, Charteris Bay
Physical address used from 01 Nov 2000 to 01 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Yetton, Lisa Annette |
Rd 1 Lyttelton 8971 New Zealand |
17 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Bruce, Alan James Kenneth |
Middleton Christchurch 8024 New Zealand |
08 Feb 2012 - |
| Director | Yetton, Mark David |
Rd 1 Lyttelton 8971 New Zealand |
17 Jan 2012 - |
| Director | Yetton, Lisa Annette |
Rd 1 Lyttelton 8971 New Zealand |
17 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Yetton, Mark David |
Rd 1 Lyttelton 8971 New Zealand |
17 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yetton, Lisa Ann |
Strowan Christchurch 8052 New Zealand |
28 Aug 1991 - 17 Jan 2012 |
| Other | Yetton Family Trust | 17 Jan 2012 - 08 Feb 2012 | |
| Other | Null - Yetton Family Trust | 17 Jan 2012 - 08 Feb 2012 | |
| Individual | Yetton, Mark David |
Strowan Christchurch 8052 New Zealand |
28 Aug 1991 - 17 Jan 2012 |
Lisa Annette Yetton - Director
Appointment date: 28 Aug 1991
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 17 Mar 2014
Mark David Yetton - Director
Appointment date: 28 Aug 1991
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 17 Mar 2014
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