General information

Geyser Television (2005) Limited

Type: NZ Limited Company (Ltd)
9429035034926
New Zealand Business Number
1586474
Company Number
Registered
Company Status

Geyser Television (2005) Limited (issued an NZ business number of 9429035034926) was registered on 15 Dec 2004. 4 addresses are in use by the company: 51 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 150 Waitaha Road, Welcome Bay, Tauranga had been their registered address, up to 03 Jan 2019. 98967 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 89071 shares (90 per cent of shares), namely:
Kane Metcalfe (an individual) located at Epsom, Auckland postcode 1023,
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050,
Aimee Metcalfe (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 5 per cent of all shares (4948 shares); it includes
Kane Metcalfe (an individual) - located at Epsom, Auckland. The next group of shareholders, share allocation (4948 shares, 5%) belongs to 1 entity, namely:
Aimee Metcalfe, located at Epsom, Auckland (an individual). Businesscheck's database was last updated on 22 Nov 2020.

Current address Type Used since
98 Carmichael Road, Rd 2, Tirau, 3485 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 24 Aug 2015
150 Waitaha Road, Welcome Bay, Tauranga, 3112 Other (Address For Share Register) 03 Aug 2017
150 Waitaha Road, Welcome Bay, Tauranga, 3112 Physical 11 Aug 2017
51 Arawa Street, Matamata, Matamata, 3400 Registered 03 Jan 2019
Contact info
mail@info-rotorua.com
Email
www.info-rotorua.com
Website
Directors
Name and Address Role Period
Kane Metcalfe
Epsom, Auckland, 1023
Address used since 31 Oct 2014
Director 15 Dec 2004 - current
Richard Metcalfe
Gunn Road, Rd, Waharoa, 3474
Address used since 24 Aug 2015
Director 15 Dec 2004 - current
Paul Fawcett
Matamata, Matamata, 3400
Address used since 24 Aug 2015
Director 15 Dec 2004 - 27 Feb 2018
Daryl James William Anderson
Welcome Bay, Tauranga, 3112
Address used since 03 Aug 2017
Rd 2, Tirau, 3485
Address used since 13 Jul 2012
Director 15 Dec 2004 - 27 Feb 2018
Addresses
Other active addresses
Type Used since
51 Arawa Street, Matamata, Matamata, 3400 Registered 03 Jan 2019
Previous address Type Period
150 Waitaha Road, Welcome Bay, Tauranga, 3112 Registered 11 Aug 2017 - 03 Jan 2019
98 Carmichael Road, Rd 2, Tirau, 3485 Physical & registered 01 Sep 2015 - 11 Aug 2017
11a Meura Street, Matamata Physical & registered 15 Dec 2004 - 01 Sep 2015
Financial Data
Financial info
98967
Total number of Shares
August
Annual return filing month
22 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 89071
Shareholder Name Address Period
Kane Metcalfe
Individual
Epsom
Auckland
1023
15 Dec 2004 - current
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Entity (NZ Limited Company)
Remuera
Auckland
1050
31 Mar 2020 - current
Aimee Elisabeth Metcalfe
Individual
Epsom
Auckland
1023
31 Mar 2020 - current
Shares Allocation #2 Number of Shares: 4948
Shareholder Name Address Period
Kane Metcalfe
Individual
Epsom
Auckland
1023
15 Dec 2004 - current
Shares Allocation #3 Number of Shares: 4948
Shareholder Name Address Period
Aimee Elisabeth Metcalfe
Individual
Epsom
Auckland
1023
31 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Paul Fawcett
Individual
Matamata
15 Dec 2004 - 23 Nov 2018
Richard Metcalfe
Individual
Gunn Road
Rd, Waharoa
15 Dec 2004 - 31 Mar 2020
Alphamedia Productions Limited
Shareholder NZBN: 9429036923250
Company Number: 1134538
Entity
15 Dec 2004 - 21 Oct 2015
Daryl Anderson
Individual
Welcome Bay
Tauranga
3112
15 Dec 2004 - 23 Nov 2018
Alphamedia Productions Limited
Shareholder NZBN: 9429036923250
Company Number: 1134538
Entity
15 Dec 2004 - 21 Oct 2015
Richard Metcalfe
Individual
Gunn Road
Rd, Waharoa
15 Dec 2004 - 31 Mar 2020
Location
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