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General information

Geemac Trading (nz) Limited

Type: NZ Limited Company (Ltd)
9429038765094
New Zealand Business Number
611836
Company Number
Registered
Company Status

Geemac Trading (Nz) Limited (issued a business number of 9429038765094) was registered on 08 Dec 1993. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their registered address, up to 14 Jun 2017. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Mckendry, Callum James (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 29% of all shares (29 shares); it includes
Mckendry, Gordon Douglas (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (28 shares, 28%) belongs to 1 entity, namely:
Mckendry, Jan Christine, located at Epsom, Auckland (an individual). The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical & service 14 Jun 2017
Last updated:
Directors
Name and Address Role Period
Gordon Douglas Mckendry
Epsom, Auckland, 1023
Address used since 18 Aug 2003
Director 08 Dec 1993 - current
Jan Christine Mckendry
Epsom, Auckland, 1023
Address used since 18 Aug 2003
Director 08 Dec 1993 - current
Addresses
Previous address Type Period
32 Arney Road, Remuera, Auckland, 1050 Registered & physical 12 Jul 2010 - 14 Jun 2017
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland Physical & registered 09 Jul 2008 - 12 Jul 2010
C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland Physical 25 Jan 1999 - 25 Jan 1999
C/- Jonathan Rose, Chartered Accoutants, 23 Masons Avenue, Herne Bay, Auckland Registered & physical 25 Jan 1999 - 09 Jul 2008
91 Jervois Road, Herne Bay, Auckland Registered 27 Mar 1997 - 25 Jan 1999
Level 10, Barclays House, 70 Shortland Street, Auckland Registered 10 Jul 1996 - 27 Mar 1997
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mckendry, Callum James
Individual 		Remuera
Auckland
1050 		14 Jun 2023 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Mckendry, Gordon Douglas
Individual 		Epsom
Auckland
 08 Dec 1993 - current
Shares Allocation #3 Number of Shares: 28
Shareholder Name Address Period
Mckendry, Jan Christine
Individual 		Epsom
Auckland
 08 Dec 1993 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Mckendry, Gordon Douglas
Individual 		Epsom
Auckland
 08 Dec 1993 - current
Lovett, Raewyn Jeanette
Individual 		Epsom
Auckland
 08 Dec 1993 - current
Mckendry, Jan Christine
Individual 		Epsom
Auckland
 08 Dec 1993 - current
Location
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