General information

Geoff Limited

Type: NZ Limited Company (Ltd)
9429038933981
New Zealand Business Number
561595
Company Number
Registered
Company Status

Geoff Limited (issued a business number of 9429038933981) was incorporated on 12 Nov 1992. 2 addresses are in use by the company: 168 Ruru Road, Christchurch (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up to 29 Mar 2010. Geoff Limited used other aliases, namely: Csb Huntsman Boats (Nz) Limited from 27 Aug 1998 to 12 Jul 2021, Canterbury Superior Boats (Nz) Limited (12 Nov 1992 to 27 Aug 1998). 96000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 48000 shares (50 per cent of shares), namely:
Robinson, Toni-Alice Gwenyth (an individual) located at 10 Sanscrit Place, Richmond Hill, Christchurch postcode 8081,
Robinson, Geoffrey Howard (an individual) located at 10 Sanscrit Place, Richmond Hill, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 24000 shares); it includes
Brownlee, Brent Alexander (an individual) - located at Clifton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (24000 shares, 25%) belongs to 1 entity, namely:
Brownlee, Raylene Anne, located at Clifton, Christchurch (an individual). Our data was updated on 24 Feb 2024.

Current address Type Used since
168 Ruru Road, Christchurch Registered & physical & service 29 Mar 2010
Directors
Name and Address Role Period
Geoffrey Howard Robinson
Richmond Hill, Christchurch, 8081
Address used since 01 Sep 2008
Director 12 Nov 1992 - current
Brent Alexander Brownlee
Clifton, Christchurch, 8081
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Raylene Anne Brownlee
Clifton, Christchurch, 8081
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Toni-alice Gwenyth Robinson
Richmond Hill, Christchurch, 8081
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Wayne Alan Guthrie
Christchurch 8013,
Address used since 18 May 2007
Director 27 Aug 1998 - 16 Oct 2007
Addresses
Previous address Type Period
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 18 Nov 2004 - 29 Mar 2010
C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch Registered 04 May 2004 - 18 Nov 2004
C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchuch Physical 04 May 2004 - 18 Nov 2004
13 Woodford Terrace, Fendalton, Christchurch Physical 01 Jul 1997 - 04 May 2004
16 Judge Street, Christchurch Registered 10 Jan 1995 - 04 May 2004
Financial Data
Financial info
96000
Total number of Shares
May
Annual return filing month
29 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48000
Shareholder Name Address Period
Robinson, Toni-alice Gwenyth
Individual
10 Sanscrit Place, Richmond Hill
Christchurch
8081
31 May 2005 - current
Robinson, Geoffrey Howard
Individual
10 Sanscrit Place, Richmond Hill
Christchurch
8081
31 May 2005 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Brownlee, Brent Alexander
Individual
Clifton
Christchurch
8081
30 Mar 2011 - current
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Brownlee, Raylene Anne
Individual
Clifton
Christchurch
8081
30 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Wilkinson, Grant Leslie
Individual
77 Landing Road
Whakatane
31 May 2005 - 18 May 2007
Robinson, Geoffrey Howard
Individual
Kaiapoi
12 Nov 1992 - 31 May 2005
Guthrie, Wayne Alan
Individual
Christchurch 8013
31 May 2005 - 27 Jun 2010
Guthrie, Wayne Allan
Individual
Christchurch
12 Nov 1992 - 31 May 2005
Location