Cable Logging Geraldine Limited
Type: NZ Limited Company (Ltd)Cable Logging Geraldine Limited (issued a New Zealand Business Number of 9429036859627) was launched on 22 Jun 2001. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up until 06 Aug 2018. 1000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Brown, James Edward (an individual) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 2 shareholders hold 24.9 per cent of all shares (249 shares); it includes
Skt Trustee Services (Paul) Limited (an entity) - located at Timaru, Timaru,
Paul, Glen Nicholas (an individual) - located at Timaru. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Paul, Glen Nicholas, located at Timaru (an individual). The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 06 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John May
Geraldine, Geraldine, 7930
Address used since 02 Oct 2015 |
Director | 22 Jun 2001 - current |
|
James Edward Brown
Gleniti, Timaru, 7910
Address used since 03 Mar 2023 |
Director | 03 Mar 2023 - current |
|
Glen Nicholas Paul
Timaru, 7910
Address used since 03 Mar 2023 |
Director | 03 Mar 2023 - current |
|
Tracy Adrian Denton Burrows
Geraldine, 7930
Address used since 15 Oct 2018
Geraldine, Geraldine, 7930
Address used since 24 Sep 2015 |
Director | 22 Jun 2001 - 21 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 12 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 02 May 2014 - 12 Oct 2015 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 24 Oct 2013 - 02 May 2014 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Physical & registered | 02 Nov 2011 - 24 Oct 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 30 Jul 2010 - 02 Nov 2011 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 11 Nov 2002 - 30 Jul 2010 |
| C/- Grant Thornton Chartered Accountants, Level 8, 47 Cathedral Square, Christchurch | Registered & physical | 22 Jun 2001 - 11 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, James Edward Individual |
Gleniti Timaru 7910 |
03 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skt Trustee Services (paul) Limited Shareholder NZBN: 9429051048495 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
03 Mar 2023 - current |
|
Paul, Glen Nicholas Individual |
Timaru 7910 |
03 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Glen Nicholas Individual |
Timaru 7910 |
03 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, James Edward Individual |
Gleniti Timaru 7910 |
03 Mar 2023 - current |
|
Skt Trustee Services (brown) Limited Shareholder NZBN: 9429051048624 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
03 Mar 2023 - current |
|
Brown, Andrea Hope Individual |
Gleniti Timaru 7910 |
03 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Helen Maree Individual |
Geraldine Geraldine 7930 |
22 Jun 2001 - current |
|
Grave, Kenneth Selwyn Individual |
Geraldine Geraldine 7930 |
03 Mar 2023 - current |
|
May, Michael John Individual |
Geraldine Geraldine 7930 |
22 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Michael John Individual |
Geraldine Geraldine 7930 |
22 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Helen Maree Individual |
Geraldine Geraldine 7930 |
22 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrows, Tracy Adrian Denton Individual |
Geraldine Geraldine 7930 |
22 Jun 2001 - 03 Mar 2023 |
|
Burrows, Avrill Tiripa Individual |
Geraldine Geraldine 7930 |
22 Jun 2001 - 03 Mar 2023 |
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |