General information

Geedee Em Limited

Type: NZ Limited Company (Ltd)
9429034667453
New Zealand Business Number
1659420
Company Number
Registered
Company Status

Geedee Em Limited (issued an NZ business number of 9429034667453) was incorporated on 04 Aug 2005. 2 addresses are currently in use by the company: 6 Daisy Street, Raglan, 3225 (type: physical, registered). 13 Ruakiwi Road, Hamilton had been their registered address, up until 15 Sep 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99% of shares), namely:
Callum Brae Trustees Limited (an entity) located at Raglan, Raglan postcode 3225. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Macdonald, Gilbert Kenneth (an individual) - located at Hamilton. Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
6 Daisy Street, Raglan, 3225 Physical & service 15 Sep 2011
6 Daisy Street, Raglan, 325 Registered 15 Sep 2011
Directors
Name and Address Role Period
Gilbert Kenneth Macdonald
Hillcrest, Hamilton, 3216
Address used since 11 Feb 2020
Director 11 Feb 2020 - current
Malcolm Kenneth Macdonald
Rd 1, Hamilton, 3281
Address used since 05 Oct 2009
Director 04 Aug 2005 - 15 Jan 2020
Addresses
Previous address Type Period
13 Ruakiwi Road, Hamilton Registered & physical 14 Dec 2007 - 15 Sep 2011
192 Collingwood Street, Hamilton Registered & physical 04 Aug 2005 - 14 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Callum Brae Trustees Limited
Shareholder NZBN: 9429046631664
Entity (NZ Limited Company)
Raglan
Raglan
3225
23 Mar 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Macdonald, Gilbert Kenneth
Individual
Hamilton
3216
12 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Clements, Lyndon Frederick
Individual
Rd1
Hamilton
04 Aug 2005 - 23 Mar 2020
Bircham, John Stanley
Individual
Rd1
Hamilton
04 Aug 2005 - 27 Jun 2010
Badger, Colin Raymond
Individual
Matangi
05 Oct 2009 - 23 Mar 2020
Barlow, Maurice Brian
Individual
Rd1
Hamilton
04 Aug 2005 - 23 Mar 2020
Macdonald, Malcolm Kenneth
Individual
Rd1
Hamilton
04 Aug 2005 - 23 Mar 2020
Location