Geothermal Consultants New Zealand Limited (issued a New Zealand Business Number of 9429037044886) was launched on 18 Dec 2000. 5 addresess are currently in use by the company: 32 Raymond Terrace, Northcote, Auckland, 0627 (type: postal, delivery). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 16 Jan 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Hole, Cathryn Barbara (an individual) located at Northcote, Auckland postcode 0627,
Mdl Trustee (2018) Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Hole, Hagen Morton (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hole, Hagen Morton (an individual) - located at Northcote, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hole, Cathryn Barbara, located at Northcote, Auckland (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued Geothermal Consultants New Zealand Limited. Our data was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Jan 2015 |
32 Raymond Terrace, Northcote, Auckland, 0627 | Postal & delivery & office | 10 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Hagen Morton Hole
Northcote, Auckland, 0627
Address used since 04 Jun 2013 |
Director | 18 Dec 2000 - current |
Cathryn Barbara Hole
Northcote, Auckland, 0627
Address used since 04 Jun 2013 |
Director | 26 Feb 2003 - 27 May 2016 |
32 Raymond Terrace , Northcote , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 12 Jun 2013 - 16 Jan 2015 |
C/- Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland | Physical & registered | 17 Jun 2001 - 12 Jun 2013 |
C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland | Physical & registered | 17 Jun 2001 - 17 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Hole, Cathryn Barbara Individual |
Northcote Auckland 0627 |
18 Dec 2000 - current |
Mdl Trustee (2018) Limited Shareholder NZBN: 9429047105140 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
11 Aug 2021 - current |
Hole, Hagen Morton Individual |
Northcote Auckland 0627 |
18 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hole, Hagen Morton Individual |
Northcote Auckland 0627 |
18 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hole, Cathryn Barbara Individual |
Northcote Auckland 0627 |
18 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland 1151 |
18 Dec 2000 - 11 Aug 2021 |
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Auckland Central Auckland 1010 |
18 Dec 2000 - 11 Aug 2021 |
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