General information

Geo (2003) Limited

Type: NZ Limited Company (Ltd)
9429035886396
New Zealand Business Number
1347282
Company Number
Registered
Company Status

Geo (2003) Limited (issued a business number of 9429035886396) was started on 25 Jul 2003. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, service). Hc Partners Ltd, 39 George Street, Timaru 7910 had been their physical address, until 21 Feb 2012. Geo (2003) Limited used more aliases, namely: Geo.starsmeare (2003) Limited from 25 Jul 2003 to 04 Oct 2021. 36000 shares are allocated to 16 shareholders who belong to 9 shareholder groups. The first group is composed of 3 entities and holds 9000 shares (25 per cent of shares), namely:
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Starsmeare, Claire Helene (an individual) located at Timaru,
Starsmeare, John (an individual) located at Timaru. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 8999 shares); it includes
Hc Trustees 2010 Limited (an entity) - located at Timaru,
Starsmeare, Nicola Helen (an individual) - located at West End, Timaru. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Starsmeare, Nicola Helen, located at West End, Timaru (an individual). The Businesscheck data was updated on 15 Feb 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & service & registered 21 Feb 2012
Directors
Name and Address Role Period
John Starsmeare
Timaru, 7910
Address used since 23 Jun 2015
Director 25 Jul 2003 - current
Christopher Heath James
Fairview, Timaru, 7972
Address used since 22 Feb 2011
Director 25 Jul 2003 - current
Craig Robert Allan
Timaru, 7910
Address used since 23 Jun 2015
Director 25 Jul 2003 - current
Nicola Helen Starsmeare
West End, Timaru, 7910
Address used since 25 Jan 2010
Director 31 Mar 2007 - current
Claire Helene Starsmeare
Timaru,
Address used since 25 Jul 2003
Director 25 Jul 2003 - 31 Mar 2007
Addresses
Previous address Type Period
Hc Partners Ltd, 39 George Street, Timaru 7910 Physical & registered 01 Feb 2010 - 21 Feb 2012
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 25 Jul 2003 - 01 Feb 2010
Financial Data
Financial info
36000
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
29 Nov 2010 - current
Starsmeare, Claire Helene
Individual
Timaru
25 Jul 2003 - current
Starsmeare, John
Individual
Timaru
25 Jul 2003 - current
Shares Allocation #2 Number of Shares: 8999
Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
29 Nov 2010 - current
Starsmeare, Nicola Helen
Individual
West End
Timaru
7910
10 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Starsmeare, Nicola Helen
Individual
West End
Timaru
7910
10 Jul 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
James, Christopher Heath
Individual
Fairview
Timaru
7972
25 Jul 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Allan, Craig Robert
Individual
Timaru
25 Jul 2003 - current
Shares Allocation #6 Number of Shares: 8998
Shareholder Name Address Period
Jackson, Karyl June
Individual
Timaru
7910
14 Sep 2015 - current
Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Entity (NZ Limited Company)
Timaru
Null 7910
09 Apr 2013 - current
Allan, Craig Robert
Individual
Timaru
25 Jul 2003 - current
Shares Allocation #7 Number of Shares: 8998
Shareholder Name Address Period
Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Entity (NZ Limited Company)
Timaru
Null 7910
09 Apr 2013 - current
James, Raewyn Helen
Individual
Fairview
Timaru
7972
02 Apr 2009 - current
James, Christopher Heath
Individual
Fairview
Timaru
7972
25 Jul 2003 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Starsmeare, Claire Helene
Individual
Timaru
25 Jul 2003 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Starsmeare, John
Individual
Timaru
25 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Entity
07 Oct 2010 - 29 Mar 2012
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
10 Jul 2008 - 29 Nov 2010
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
10 Jul 2008 - 29 Nov 2010
George Starsmeare Limited
Shareholder NZBN: 9429031977838
Company Number: 123912
Entity
25 Jul 2003 - 05 Feb 2007
George Starsmeare Limited
Shareholder NZBN: 9429031977838
Company Number: 123912
Entity
25 Jul 2003 - 05 Feb 2007
Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Entity
07 Oct 2010 - 29 Mar 2012
Location
Companies nearby
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street