Geotech Consulting Geology Limited
Type: NZ Limited Company (Ltd)Geotech Consulting Geology Limited (NZBN 9429039096272) was started on 28 Aug 1991. 2 addresses are in use by the company: Unit 14, 8 Vernon Drive, Lincoln, 7608 (type: physical, service). 14 Gerald Street, Lincoln had been their registered address, up to 15 Mar 2022. Geotech Consulting Geology Limited used more aliases, namely: Geotech Consulting Limited from 10 Aug 1994 to 22 Mar 2000, Geotech Consult Limited (28 Aug 1991 to 10 Aug 1994). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Yetton, Lisa Annette (a director) located at Rd 1, Lyttelton postcode 8971. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Bruce, Alan James Kenneth (an individual) - located at Middleton, Christchurch,
Yetton, Mark David (a director) - located at Rd 1, Lyttelton,
Yetton, Lisa Annette (a director) - located at Rd 1, Lyttelton. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Yetton, Mark David, located at Rd 1, Lyttelton (a director). Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 14, 8 Vernon Drive, Lincoln, 7608 | Physical & service & registered | 15 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Annette Yetton
Rd 1, Lyttelton, 8971
Address used since 17 Mar 2014 |
Director | 28 Aug 1991 - current |
|
Mark David Yetton
Rd 1, Lyttelton, 8971
Address used since 17 Mar 2014 |
Director | 28 Aug 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 14 Gerald Street, Lincoln, 7608 | Registered & physical | 21 Nov 2006 - 15 Mar 2022 |
| Gilbert & Goode Limited, Chartered Accountants, 14 Gerald St, Lincoln | Registered | 03 Oct 2003 - 21 Nov 2006 |
| Ngaio Lane, R.d.1, Charteris Bay | Registered | 01 Nov 2000 - 03 Oct 2003 |
| C/- Ian A Gilbert, 93 High Street, Leeston | Physical | 01 Nov 2000 - 01 Nov 2000 |
| Gilbert & Goode Limited, Chartered Accountants, 14 Gerald St, Lincoln | Physical | 01 Nov 2000 - 21 Nov 2006 |
| Ngaio Lane, R D 1, Charteris Bay | Physical | 01 Nov 2000 - 01 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yetton, Lisa Annette Director |
Rd 1 Lyttelton 8971 |
17 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Alan James Kenneth Individual |
Middleton Christchurch 8024 |
08 Feb 2012 - current |
|
Yetton, Mark David Director |
Rd 1 Lyttelton 8971 |
17 Jan 2012 - current |
|
Yetton, Lisa Annette Director |
Rd 1 Lyttelton 8971 |
17 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yetton, Mark David Director |
Rd 1 Lyttelton 8971 |
17 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yetton, Lisa Ann Individual |
Strowan Christchurch 8052 |
28 Aug 1991 - 17 Jan 2012 |
|
Yetton Family Trust Other |
17 Jan 2012 - 08 Feb 2012 | |
|
Null - Yetton Family Trust Other |
17 Jan 2012 - 08 Feb 2012 | |
|
Yetton, Mark David Individual |
Strowan Christchurch 8052 |
28 Aug 1991 - 17 Jan 2012 |
 |
M J Bullock Limited 14 Gerald Street |
|
Orion Transfer Limited 14 Gerald Street |
|
Nordqvist Holdings Limited 14 Gerald Street |
|
Broadfield Estates Limited Unit 1, 14 Gerald St |
|
Kpl Engineering And Contracting Limited 14 Gerald Street |
|
Geotech Consulting Vastu Limited 14 Gerald St |