Geotechnics Limited was launched on 23 Jul 1959 and issued an NZBN of 9429040693460. This registered LTD company has been run by 11 directors: Victor Peter O'connor - an active director whose contract began on 08 May 1990,
Timothy Simon Richmond Fisher - an active director whose contract began on 01 Apr 2021,
James Doug Johnson - an inactive director whose contract began on 14 Nov 2016 and was terminated on 31 Mar 2021,
Robert Hillier - an inactive director whose contract began on 13 Sep 2013 and was terminated on 14 Nov 2016,
Paul Burton - an inactive director whose contract began on 13 Sep 2013 and was terminated on 14 Nov 2016.
As stated in BizDb's information (updated on 01 May 2024), the company filed 1 address: Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 (type: registered, physical).
Up to 03 Nov 2021, Geotechnics Limited had been using 105 Carlton Gore Rd, Newmarket as their registered address.
A total of 703000 shares are issued to 1 group (1 sole shareholder). In the first group, 703000 shares are held by 1 entity, namely:
Tonkin & Taylor Group Limited (an entity) located at Auckland Cbd, Auckland postcode 1010.
Previous addresses
Address: 105 Carlton Gore Rd, Newmarket New Zealand
Registered & physical address used from 30 Aug 2007 to 03 Nov 2021
Address: 19 Morgan Street, Newmarket, Auckland
Registered & physical address used from 26 Jul 1996 to 30 Aug 2007
Basic Financial info
Total number of Shares: 703000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 703000 | |||
| Entity (NZ Limited Company) | Tonkin & Taylor Group Limited Shareholder NZBN: 9429035746980 |
Auckland Cbd Auckland 1010 New Zealand |
30 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tonkin & Taylor Limited Shareholder NZBN: 9429032145564 Company Number: 110783 |
30 Mar 2004 - 30 Mar 2004 | |
| Entity | Tonkin & Taylor Limited Shareholder NZBN: 9429032145564 Company Number: 110783 |
30 Mar 2004 - 30 Mar 2004 |
Ultimate Holding Company
Victor Peter O'connor - Director
Appointment date: 08 May 1990
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jun 2013
Timothy Simon Richmond Fisher - Director
Appointment date: 01 Apr 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Apr 2021
James Doug Johnson - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 31 Mar 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Nov 2016
Robert Hillier - Director (Inactive)
Appointment date: 13 Sep 2013
Termination date: 14 Nov 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 13 Sep 2013
Paul Burton - Director (Inactive)
Appointment date: 13 Sep 2013
Termination date: 14 Nov 2016
Address: Ararimu, Drury, 2579 New Zealand
Address used since 20 Apr 2016
Colm Whyte - Director (Inactive)
Appointment date: 13 Sep 2013
Termination date: 14 Nov 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 02 Jun 2016
Peter James Millar - Director (Inactive)
Appointment date: 08 May 1990
Termination date: 13 Sep 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 May 2010
James Douglas Johnson - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 13 Sep 2013
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 24 May 2010
Terence John Kayes - Director (Inactive)
Appointment date: 08 May 1990
Termination date: 09 May 2006
Address: Epsom,
Address used since 08 May 1990
John Wayne Litherland - Director (Inactive)
Appointment date: 08 May 1990
Termination date: 21 Apr 1997
Address: Remuera,
Address used since 08 May 1990
Anthony Paul Kortegast - Director (Inactive)
Appointment date: 08 May 1990
Termination date: 21 Apr 1997
Address: Hillcrest,
Address used since 08 May 1990
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