General information

Geraldine Orchard Retail Limited

Type: NZ Limited Company (Ltd)
9429030974722
New Zealand Business Number
3521791
Company Number
Registered
Company Status

Geraldine Orchard Retail Limited (issued an NZBN of 9429030974722) was incorporated on 23 Aug 2011. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their physical address, up to 14 Nov 2018. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mccoll, Vicki Margaret (a director) located at Vauxhall, Dunedin postcode 9013. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Mccoll, Peter James (a director) - located at Geraldine, Geraldine,
Mccoll, Lynette Margaret (a director) - located at Geraldine, Geraldine. The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Registered & physical & service 14 Nov 2018
Directors
Name and Address Role Period
Lynette Margaret Mccoll
Geraldine, Geraldine, 7930
Address used since 08 Jun 2021
Rd 22, Geraldine, 7992
Address used since 23 Aug 2011
Director 23 Aug 2011 - current
Peter James Mccoll
Geraldine, Geraldine, 7930
Address used since 08 Jun 2021
Rd 22, Geraldine, 7992
Address used since 23 Aug 2011
Director 23 Aug 2011 - current
Vicki Margaret Mccoll
Vauxhall, Dunedin, 9013
Address used since 08 Jun 2021
Rd 22, Geraldine, 7992
Address used since 23 Aug 2011
Director 23 Aug 2011 - current
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Physical & registered 15 Nov 2017 - 14 Nov 2018
100-104 Sophia Street, Timaru, 7910 Physical 21 Nov 2014 - 15 Nov 2017
100-104 Sophia Street, Timaru, 7910 Registered 20 Nov 2013 - 15 Nov 2017
100-104 Sophia Street, Timaru, 7910 Physical 20 Nov 2013 - 21 Nov 2014
100-104 Sophia Street, Timaru, New Zealand, 7910 Registered & physical 23 Aug 2011 - 20 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccoll, Vicki Margaret
Director
Vauxhall
Dunedin
9013
23 Aug 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mccoll, Peter James
Director
Geraldine
Geraldine
7930
23 Aug 2011 - current
Mccoll, Lynette Margaret
Director
Geraldine
Geraldine
7930
23 Aug 2011 - current
Location
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