General information

Geranium Limited

Type: NZ Limited Company (Ltd)
9429033351124
New Zealand Business Number
1950425
Company Number
Registered
Company Status

Geranium Limited (issued a New Zealand Business Number of 9429033351124) was started on 05 Jun 2007. 4 addresses are in use by the company: 1 Roland Lane, Mount Pleasant, Christchurch, 8081 (type: registered, service). 31B Park Rise, Campbells Bay, Auckland had been their physical address, up to 17 Mar 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Field, Rebecca Anne (a director) located at Mount Pleasant, Christchurch postcode 8081,
Powrie, Samuel James (a director) located at Mount Pleasant, Christchurch postcode 8081. Businesscheck's information was last updated on 24 Feb 2024.

Current address Type Used since
34 Dennis Avenue, Manurewa, Auckland, 2102 Physical & registered & service 17 Mar 2015
1 Roland Lane, Mount Pleasant, Christchurch, 8081 Registered & service 09 Jun 2023
Directors
Name and Address Role Period
Samuel James Powrie
Mount Pleasant, Christchurch, 8081
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Rebecca Anne Field
Mount Pleasant, Christchurch, 8081
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Malcolm James Powrie
Campbells Bay, Auckland, 0630
Address used since 12 Dec 2011
Director 12 Dec 2011 - 25 Oct 2013
Samuel James Powrie
Campbells Bay, Auckland, 0630
Address used since 27 Jun 2011
Director 18 Aug 2010 - 12 Dec 2011
Fraser Capel Powrie
Epsom, Auckland, 1023
Address used since 05 Jun 2007
Director 05 Jun 2007 - 19 Aug 2010
Addresses
Previous address Type Period
31b Park Rise, Campbells Bay, Auckland, 0630 Physical & registered 05 Jul 2011 - 17 Mar 2015
C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland Registered & physical 05 Jun 2007 - 05 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Field, Rebecca Anne
Director
Mount Pleasant
Christchurch
8081
25 Oct 2013 - current
Powrie, Samuel James
Director
Mount Pleasant
Christchurch
8081
25 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Powrie, Malcolm James
Individual
Campbells Bay
Auckland
0630
11 Jun 2012 - 25 Oct 2013
Powrie, Samuel James
Individual
Campbells Bay
Auckland
0630
19 Aug 2010 - 11 Jun 2012
Powrie, Jacqueline Mary
Individual
Campbells Bay
Auckland
0630
11 Jun 2012 - 25 Oct 2013
Powrie, Fraser Capel
Individual
Epsom
Auckland
05 Jun 2007 - 19 Aug 2010
Samuel James Powrie
Director
Campbells Bay
Auckland
0630
19 Aug 2010 - 11 Jun 2012
Malcolm James Powrie
Director
Campbells Bay
Auckland
0630
11 Jun 2012 - 25 Oct 2013
Location
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