Geraldine Trustees Limited
Type: NZ Limited Company (Ltd)Geraldine Trustees Limited (NZBN 9429036678822) was registered on 10 Dec 2001. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). 67 Princes Street, Dunedin had been their registered address, until 27 Apr 2021. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Fitzgerald, Peter Norman Gerald (a director) located at Waikouaiti postcode 9471. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Fitzgerald, Robert Henry (a director) - located at Paddington, Nsw. Moving on to the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Fitzgerald, Norman Walden, located at Wanaka, Wanaka (a director). Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Walden Fitzgerald
Wanaka, Wanaka, 9305
Address used since 13 Aug 2015 |
Director | 16 Jun 2004 - current |
|
Barbara Mona Fitzgerald
Wanaka, Wanaka, 9305
Address used since 13 Aug 2015 |
Director | 16 Jun 2004 - current |
|
Peter Norman Gerald Fitzgerald
Waikouaiti, 9471
Address used since 10 Nov 2021
Maori Hill, Dunedin, 9010
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
|
Robert Henry Fitzgerald
Paddington, Nsw, 2021
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
|
Mary Constance Louise Fitzgerald
Rd 1, Waiheke Island, 1971
Address used since 16 Dec 2021
Remuera, Auckland, 1050
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 16 Feb 2023 |
Director | 16 Feb 2023 - current |
|
Albert Peter Alloo
34 Prestwick Street, Dunedin,
Address used since 20 Oct 2009
34 Prestwick Street, Dunedin,
Address used since 20 Oct 2009 |
Director | 20 Oct 2009 - 24 Mar 2015 |
|
Peter Bertram Alloo
Dunedin,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 16 Jun 2004 |
|
Albert Peter Alloo
Dunedin,
Address used since 10 Oct 2003 |
Director | 10 Oct 2003 - 16 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 67 Princes Street, Dunedin | Registered & physical | 10 Dec 2001 - 27 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Peter Norman Gerald Director |
Waikouaiti 9471 |
22 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Robert Henry Director |
Paddington Nsw 2021 |
22 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Norman Walden Director |
Wanaka Wanaka 9305 |
22 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Barbara Mona Director |
Wanaka Wanaka 9305 |
22 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Mary Constance Louise Director |
Rd 1 Waiheke Island 1971 |
22 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloo, Peter Bertram Individual |
Dunedin |
10 Dec 2001 - 07 Aug 2013 |
|
Alloo, Lawrence Gordon Individual |
Roslyn Dunedin 9010 |
07 Aug 2013 - 22 Jan 2018 |
|
Alloo, Albert Peter Individual |
Maori Hill Dunedin 9010 |
07 Aug 2013 - 22 Jan 2018 |
|
Alloo, Howard Travers Individual |
Waverley Dunedin 9013 |
07 Aug 2013 - 22 Jan 2018 |
 |
Spring Grove Land Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2011) Limited 67 Princes Street |
|
Rotunda Limited 67 Princes Street |
|
Distinctive Living Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2013) Limited 67 Princes Street |
|
Fawn Holdings Limited 67 Princes Street |