General information

Geotech Consulting Limited

Type: NZ Limited Company (Ltd)
9429037359843
New Zealand Business Number
1015951
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Geotech Consulting Limited (issued a New Zealand Business Number of 9429037359843) was incorporated on 15 Feb 2000. 2 addresses are currently in use by the company: 26 Bluestone Drive, Parklands, Christchurch, 8083 (type: registered, physical). 14 Gerald Street, Lincoln had been their physical address, until 05 Apr 2022. Geotech Consulting Limited used other aliases, namely: Yetton Enterprises Limited from 15 Feb 2000 to 12 May 2000. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Hurley, Andrew James Cornelius (a director) located at Rd 1, Kaiapoi postcode 7691. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Mccahon, Ian Ferrier (an individual) - located at Christchurch. Moving on to the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Traylen, Nicholas John, located at Parklands, Christchurch (an individual). "Civil engineering service" (ANZSIC M692320) is the classification the Australian Bureau of Statistics issued Geotech Consulting Limited. Our data was updated on 10 May 2024.

Current address Type Used since
26 Bluestone Drive, Parklands, Christchurch, 8083 Registered & physical & service 05 Apr 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Nicholas John Traylen
Parklands, Christchurch, 8083
Address used since 01 Mar 2021
Christchurch, 8022
Address used since 09 Mar 2016
Director 15 Feb 2000 - current
Ian Ferrier Mccahon
Beckenham, Christchurch, 8023
Address used since 17 Feb 2010
Director 15 Feb 2000 - current
Andrew James Cornelius Hurley
Rd 1, Kaiapoi, 7691
Address used since 07 Apr 2022
Waltham, Christchurch, 8023
Address used since 18 Dec 2020
Director 18 Dec 2020 - current
Mark David Yetton
Rd 1, Lyttelton, 8971
Address used since 17 Mar 2014
Director 15 Feb 2000 - 18 Dec 2020
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 15 Feb 2000
Director 15 Feb 2000 - 15 Feb 2000
Addresses
Previous address Type Period
14 Gerald Street, Lincoln, 7608 Physical 21 Nov 2006 - 05 Apr 2022
14 Gerald Street, Lincoln Registered 21 Nov 2006 - 05 Apr 2022
Gilbert & Goode Ltd, 14 Gerald Street, Lincoln Registered & physical 27 Nov 2003 - 21 Nov 2006
C/- I A Gilbert, 93 High Street, Leeston Registered 12 Apr 2000 - 27 Nov 2003
C/- I A Gilbert, 93 High Street, Leeston Physical 15 Feb 2000 - 27 Nov 2003
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Hurley, Andrew James Cornelius
Director
Rd 1
Kaiapoi
7691
24 Mar 2021 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Mccahon, Ian Ferrier
Individual
Christchurch
15 Feb 2000 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Traylen, Nicholas John
Individual
Parklands
Christchurch
8083
15 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Yetton, Mark David
Individual
Rd 1
Lyttelton
8971
15 Feb 2000 - 24 Mar 2021
Location
Companies nearby
Similar companies
Burrows Geotest Limited
452 Robinsons Road
Presss Limited
21 Brampton Drive
Cephas Rock Limited
1b/1 Stark Drive
Lake Civil Consulting Limited
24 Rushden Rise
Open Plan Limited
46 Worsleys Road
Civil Link Limited
38 Birmingham Drive