General information
The Gecko Theatre And Cafe Limited
Type: NZ Limited Company (Ltd)9429036364657
New Zealand Business Number
1233636
Company Number
Registered
Company Status
The Gecko Theatre and Cafe Limited (issued a business number of 9429036364657) was launched on 03 Sep 2002. 2 addresses are currently in use by the company: 23 Wallace Street, Motueka, Motueka, 7120 (type: physical, registered). 23 Wallace Street, Motueka, Motueka had been their physical address, up until 03 Jul 2019. 100000 shares are allotted to 34 shareholders who belong to 29 shareholder groups. The first group includes 1 entity and holds 47350 shares (47.35% of shares), namely:
The Gecko Theatre and Cafe Limited (an entity) located at Motueka, Motueka postcode 7120. In the second group, a total of 2 shareholders hold 2.5% of all shares (2500 shares); it includes
Wagner, Ingrid (an individual) - located at Marahau, Motueka,
Horn, Tom (an individual) - located at Marahau, Motueka. Moving on to the next group of shareholders, share allocation (1000 shares, 1%) belongs to 2 entities, namely:
Thomas, David, located at Upper Moutere, Nelson (an individual),
Thomas, Juliet, located at Upper Moutere, Nelson (an individual). Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered & service | 03 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Myles Clark
Seaview, Timaru, 7910
Address used since 20 Jun 2012
Maungati Corner, Rd, Timaru, 7972
Address used since 20 Jun 2012 |
Director | 03 Sep 2002 - current |
|
William Lewis Cameron
Wakefield, Nelson, 7095
Address used since 01 Jun 2016 |
Director | 03 Sep 2002 - current |
|
Ted Basdevant
Rd, Riwaka, Motueka, 7198
Address used since 20 Jun 2012 |
Director | 24 Nov 2003 - current |
|
Rewa Glasgow
Wakefield, Nelson, 7095
Address used since 01 Jun 2016 |
Director | 26 Apr 2006 - current |
|
Alana Wendy Sims
Parkside, Timaru, 7910
Address used since 20 Jun 2012
Maungati Corner, Rd, Timaru, 7972
Address used since 20 Jun 2012 |
Director | 03 Sep 2002 - 13 Sep 2021 |
|
Rewa Glascow
Wakefield, Nelson,
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - 14 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered | 16 May 2018 - 03 Jul 2019 |
| 23 Wallace Street, Motueka, 7120 | Registered & physical | 05 Jun 2009 - 16 May 2018 |
| C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka | Physical & registered | 18 Oct 2005 - 05 Jun 2009 |
| C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka | Registered & physical | 03 Sep 2002 - 18 Oct 2005 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47350
| Shareholder Name | Address | Period |
|---|---|---|
|
The Gecko Theatre And Cafe Limited Shareholder NZBN: 9429036364657 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
08 May 2018 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagner, Ingrid Individual |
Marahau Motueka |
03 Sep 2002 - current |
|
Horn, Tom Individual |
Marahau Motueka |
03 Sep 2002 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, David Individual |
Upper Moutere Nelson |
03 Sep 2002 - current |
|
Thomas, Juliet Individual |
Upper Moutere Nelson |
03 Sep 2002 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dearborn, Poppy Individual |
Nelson 7010 |
03 Sep 2002 - current |
Shares Allocation #5 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Zelma Constance Individual |
Motueka Motueka 7120 |
03 Sep 2002 - current |
Shares Allocation #6 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Harold John Individual |
Motueka Motueka 7120 |
03 Sep 2002 - current |
Shares Allocation #7 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Rewa Individual |
Wakefield Nelson |
03 Sep 2002 - current |
Shares Allocation #8 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Simon Myles Individual |
Seaview Timaru 7910 |
03 Sep 2002 - current |
Shares Allocation #9 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Rewa Individual |
Wakefield Nelson |
03 Sep 2002 - current |
Shares Allocation #10 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gowan, Carol Margaret Individual |
Riwaka Motueka 7197 |
03 Sep 2002 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bar-even, Marja-mia Individual |
Motueka |
03 Sep 2002 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrow, Joseph Dennis Individual |
Motueka 7120 |
03 Sep 2002 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lister, Philip Damien Individual |
Lower Moutere Motueka |
03 Sep 2002 - current |
Shares Allocation #14 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortley, Patrick Individual |
Motueka |
03 Sep 2002 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Anna Individual |
Motueka |
03 Sep 2002 - current |
Shares Allocation #16 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, William Lewis Individual |
Wakefield Nelson |
03 Sep 2002 - current |
Shares Allocation #17 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Rewa Individual |
Wakefield Nelson |
03 Sep 2002 - current |
Shares Allocation #18 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Simon Myles Individual |
Seaview Timaru 7910 |
03 Sep 2002 - current |
Shares Allocation #19 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Russell Individual |
Motueka |
03 Sep 2002 - current |
|
Scott, Rose Individual |
Motueka |
03 Sep 2002 - current |
Shares Allocation #20 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaenecke, Victoria Individual |
Belmont Lower Hutt 5010 |
03 Sep 2002 - current |
|
Jaenecke, Martin Individual |
Belmont Lower Hutt 5010 |
03 Sep 2002 - current |
Shares Allocation #21 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Basdevant, Ted Christian Roger Individual |
Rd Riwaka Motueka 7197 |
03 Sep 2002 - current |
Shares Allocation #22 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Colin Individual |
Tasman Nelson |
03 Sep 2002 - current |
|
Rush, Sarah Individual |
Tasman Nelson |
03 Sep 2002 - current |
Shares Allocation #23 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Alana Wendy Individual |
Parkside Timaru 7910 |
03 Sep 2002 - current |
Shares Allocation #24 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Nic Individual |
Motueka |
03 Sep 2002 - current |
Shares Allocation #25 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Hamish James Individual |
Tasman Nelson |
03 Sep 2002 - current |
Shares Allocation #26 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Besier, Floris Willem Individual |
Motueka |
03 Sep 2002 - current |
Shares Allocation #27 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Alwynne Mary Individual |
Motueka Motueka 7120 |
03 Sep 2002 - current |
Shares Allocation #28 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, William Lewis Individual |
Wakefield Nelson |
03 Sep 2002 - current |
Shares Allocation #29 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, John Individual |
Ngatimoti Rd1, Motueka 7196 |
25 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Mark Philip Individual |
Richmond Nelson |
03 Sep 2002 - 17 Jun 2020 |
|
Sims, Alan Gerald Individual |
Motueka |
03 Sep 2002 - 17 Jun 2020 |
|
Sims, Astrid Mary Individual |
Motueka |
03 Sep 2002 - 17 Jun 2020 |
|
Murphy Trustees Limited Shareholder NZBN: 9429035708315 Company Number: 1426996 Entity |
Motueka Motueka 7120 |
25 Aug 2009 - 08 May 2018 |
|
Murphy Trustees Limited Shareholder NZBN: 9429035708315 Company Number: 1426996 Entity |
Motueka Motueka 7120 |
25 Aug 2009 - 08 May 2018 |
|
Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 Company Number: 1176253 Entity |
03 Sep 2002 - 25 Aug 2009 | |
|
Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 Company Number: 1176253 Entity |
03 Sep 2002 - 25 Aug 2009 |
Location
Companies nearby
 |
Mickar Holdings Limited 23 Wallace Street |
|
Ponty's Place Limited 23 Wallace Street |
|
Smart Business Centre Motueka Limited 23 Wallace Street |
|
Tasman Bays Promotions Association Incorporated C/-motueka Visitor Information Centre |
|
Motueka Events Charitable Trust 20 Wallace Street |
|
Weingut Seifried Limited 29 Wallace Street |