General information
Geerligs Trustees Limited
Type: NZ Limited Company (Ltd)9429036018383
New Zealand Business Number
1294736
Company Number
Registered
Company Status
Geerligs Trustees Limited (issued an NZ business identifier of 9429036018383) was incorporated on 23 Apr 2003. 1 address is in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up to 18 Jun 2014. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100% of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 16 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 18 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 14 Jun 2017 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Jun 2019
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
David Geoffrey Ruck
Remuera, Auckland, 1050
Address used since 05 Jun 2019
Greenlane, Auckland, 1051
Address used since 14 Jun 2017 |
Director | 08 Dec 2003 - 10 Jun 2021 |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 07 Jun 2018
Epsom, Auckland, 1023
Address used since 09 Jun 2016 |
Director | 23 Apr 2003 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 17 Feb 2005 |
Director | 23 Apr 2003 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 23 Apr 2003 |
Director | 23 Apr 2003 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 18 Jun 2014 |
| C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Corner Kent &, Crowhurst Streets, Newmarket | Physical & registered | 23 Apr 2003 - 07 Mar 2005 |
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
02 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
06 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Geoffrey Ruck Individual |
Remuera Auckland |
27 Jul 2006 - 27 Jun 2010 |
|
Joseph Michael Goodwin Individual |
Browns Bay Auckland |
23 Apr 2003 - 17 Feb 2005 |
|
Merton Francis Malloy Individual |
Newmarket Auckland |
23 Apr 2003 - 27 Jul 2006 |
|
Alfred David Harford Individual |
Epsom Auckland |
23 Apr 2003 - 27 Jul 2006 |
Location
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|
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|
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|
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