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General information

Georesearch Associates Limited

Type: NZ Limited Company (Ltd)
9429039239549
New Zealand Business Number
463584
Company Number
Registered
Company Status

Georesearch Associates Limited (New Zealand Business Number 9429039239549) was started on 21 Feb 1990. 2 addresses are in use by the company: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 112 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, until 02 May 2019. Georesearch Associates Limited used more names, namely: Catchfly Resources Limited from 21 Feb 1990 to 29 May 1990. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Falconer, Nicholas Halcro (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Falconer, Robin Keith Halcro (an individual) - located at Waikanae, Waikanae. The 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Falconer, Rosemary Feriel, located at Waikanae, Waikanae (an individual). The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
127 Rimu Road, Paraparaumu, Paraparaumu, 5032 Physical & registered & service 02 May 2019
Last updated:
Directors
Name and Address Role Period
Robin Keith Halcro Falconer
Waikanae, Waikanae, 5036
Address used since 21 Apr 2016
Director 22 Mar 1990 - current
Rosemary Feriel Falconer
Waikanae, Waikanae, 5036
Address used since 21 Apr 2016
Director 22 Mar 1990 - current
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical 30 Apr 2013 - 02 May 2019
112 Rimu Road, Paraparaumu Physical & registered 04 Oct 1999 - 30 Apr 2013
10 Seaview Road, Papararaumu Beach Registered & physical 04 Oct 1999 - 04 Oct 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Falconer, Nicholas Halcro
Individual 		Waikanae
Waikanae
5036 		21 Feb 1990 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Falconer, Robin Keith Halcro
Individual 		Waikanae
Waikanae
5036 		21 Feb 1990 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Falconer, Rosemary Feriel
Individual 		Waikanae
Waikanae
5036 		21 Feb 1990 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Falconer, Tamsin Rosemary
Individual 		Waikanae
Waikanae
5036 		21 Feb 1990 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Falconer, Saskia Jane
Individual 		Waikanae
Waikanae
5036 		21 Feb 1990 - current
Location
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