Geocivil Limited, a registered company, was registered on 13 Jul 1977. 9429040434711 is the business number it was issued. This company has been supervised by 4 directors: Philip Joseph Cook - an active director whose contract started on 28 Jul 2000,
Maygan Jane Holland - an active director whose contract started on 29 Oct 2008,
Marie Olive Cook - an inactive director whose contract started on 03 Oct 1991 and was terminated on 29 Oct 2008,
Terence Neville Costello - an inactive director whose contract started on 07 Oct 1991 and was terminated on 28 Jul 2000.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Norfolk Street, Whangarei, Whangarei, 0110 (types include: physical, registered).
Geocivil Limited had been using 23 Rathbone Street, Whangarei as their registered address until 05 Aug 2021.
Previous aliases used by the company, as we found at BizDb, included: from 13 Jul 1977 to 19 Jul 2012 they were named Northland Soil Mechanics & Testing Laboratory Limited.
All company shares (300 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Holland, Maygan Jane (a director) located at Rd 3, Whangarei postcode 0173,
Cook, Philip Joseph (a director) located at Rd 3, Whangarei postcode 0173,
Cook Holland Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110.
Principal place of activity
166 Bank Street, Regent, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 23 Rathbone Street, Whangarei New Zealand
Registered address used from 25 Sep 2001 to 05 Aug 2021
Address #2: Tarewa House, Lower Tarewa Road, Whangarei
Registered address used from 25 Sep 2001 to 25 Sep 2001
Address #3: Tarewa House, Lower Tarewa Road, Whangarei
Physical address used from 24 Sep 2001 to 24 Sep 2001
Address #4: 23 Rathbone Street, Whangarei New Zealand
Physical address used from 24 Sep 2001 to 05 Aug 2021
Address #5: Tarewa Hse, 19 Lower Tarewa Rd, Whangarei
Registered address used from 10 Mar 1994 to 25 Sep 2001
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Holland, Maygan Jane |
Rd 3 Whangarei 0173 New Zealand |
12 Feb 2014 - |
| Director | Cook, Philip Joseph |
Rd 3 Whangarei 0173 New Zealand |
12 Feb 2014 - |
| Entity (NZ Limited Company) | Cook Holland Trustee Limited Shareholder NZBN: 9429042254621 |
Whangarei Whangarei 0110 New Zealand |
17 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Philip Joseph |
Whangarei New Zealand |
13 Jul 1977 - 12 Feb 2014 |
| Individual | Cook, Marie Olive |
Whangarei New Zealand |
13 Jul 1977 - 12 Feb 2014 |
Philip Joseph Cook - Director
Appointment date: 28 Jul 2000
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 03 Aug 2021
Address: Whangarei, 0112 New Zealand
Address used since 31 Aug 2015
Maygan Jane Holland - Director
Appointment date: 29 Oct 2008
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 03 Aug 2021
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 25 Aug 2009
Marie Olive Cook - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 29 Oct 2008
Address: Whangarei,
Address used since 03 Oct 1991
Terence Neville Costello - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 28 Jul 2000
Address: Kiripaka, Whangarei,
Address used since 07 Oct 1991
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