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Georesearch Associates Limited

Type: NZ Limited Company (Ltd)
9429039239549
NZBN
463584
Company Number
Registered
Company Status
Current address
127 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 02 May 2019

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 09 Mar 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Falconer, Nicholas Halcro Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Falconer, Robin Keith Halcro Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Falconer, Rosemary Feriel Waikanae
Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Falconer, Tamsin Rosemary Waikanae
Waikanae
5036
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Falconer, Saskia Jane Waikanae
Waikanae
5036
New Zealand
Directors

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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