Georesearch Associates Limited, a registered company, was started on 21 Feb 1990. 9429039239549 is the NZ business number it was issued. The company has been run by 2 directors: Robin Keith Halcro Falconer - an active director whose contract started on 22 Mar 1990,
Rosemary Feriel Falconer - an active director whose contract started on 22 Mar 1990.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (category: physical, registered).
Georesearch Associates Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address up to 02 May 2019.
More names for the company, as we identified at BizDb, included: from 21 Feb 1990 to 29 May 1990 they were called Catchfly Resources Limited.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group includes 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 45 shares (45 per cent). Finally we have the 3rd share allotment (40 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 30 Apr 2013 to 02 May 2019
Address: 112 Rimu Road, Paraparaumu New Zealand
Physical & registered address used from 04 Oct 1999 to 30 Apr 2013
Address: 10 Seaview Road, Papararaumu Beach
Registered & physical address used from 04 Oct 1999 to 04 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Falconer, Nicholas Halcro |
Waikanae Waikanae 5036 New Zealand |
21 Feb 1990 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Falconer, Robin Keith Halcro |
Waikanae Waikanae 5036 New Zealand |
21 Feb 1990 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Falconer, Rosemary Feriel |
Waikanae Waikanae 5036 New Zealand |
21 Feb 1990 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Falconer, Tamsin Rosemary |
Waikanae Waikanae 5036 New Zealand |
21 Feb 1990 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Falconer, Saskia Jane |
Waikanae Waikanae 5036 New Zealand |
21 Feb 1990 - |
Robin Keith Halcro Falconer - Director
Appointment date: 22 Mar 1990
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 21 Apr 2016
Rosemary Feriel Falconer - Director
Appointment date: 22 Mar 1990
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 21 Apr 2016
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