General information
Geotechnics Limited
Type: NZ Limited Company (Ltd)9429040693460
New Zealand Business Number
58403
Company Number
Registered
Company Status
10228069
GST Number
Geotechnics Limited (issued a business number of 9429040693460) was started on 23 Jul 1959. 2 addresses are currently in use by the company: Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 105 Carlton Gore Rd, Newmarket had been their registered address, up to 03 Nov 2021. 703000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 703000 shares (100 per cent of shares), namely:
Tonkin & Taylor Group Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 03 Nov 2021 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Peter O'connor
Devonport, Auckland, 0624
Address used since 28 Jun 2013 |
Director | 08 May 1990 - current |
|
Timothy Simon Richmond Fisher
Meadowbank, Auckland, 1072
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
James Doug Johnson
Oratia, Auckland, 0604
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 31 Mar 2021 |
|
Robert Hillier
Half Moon Bay, Auckland, 2012
Address used since 13 Sep 2013 |
Director | 13 Sep 2013 - 14 Nov 2016 |
|
Paul Burton
Ararimu, Drury, 2579
Address used since 20 Apr 2016 |
Director | 13 Sep 2013 - 14 Nov 2016 |
|
Colm Whyte
Rd 3, Albany, 0793
Address used since 02 Jun 2016 |
Director | 13 Sep 2013 - 14 Nov 2016 |
|
Peter James Millar
Orakei, Auckland, 1071
Address used since 24 May 2010 |
Director | 08 May 1990 - 13 Sep 2013 |
|
James Douglas Johnson
Oratia, Waitakere, 0604
Address used since 24 May 2010 |
Director | 01 Apr 2010 - 13 Sep 2013 |
|
Terence John Kayes
Epsom,
Address used since 08 May 1990 |
Director | 08 May 1990 - 09 May 2006 |
|
John Wayne Litherland
Remuera,
Address used since 08 May 1990 |
Director | 08 May 1990 - 21 Apr 1997 |
|
Anthony Paul Kortegast
Hillcrest,
Address used since 08 May 1990 |
Director | 08 May 1990 - 21 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Carlton Gore Rd, Newmarket | Registered & physical | 30 Aug 2007 - 03 Nov 2021 |
| 19 Morgan Street, Newmarket, Auckland | Registered & physical | 26 Jul 1996 - 30 Aug 2007 |
Financial Data
Financial info
703000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 703000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin & Taylor Group Limited Shareholder NZBN: 9429035746980 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin & Taylor Limited Shareholder NZBN: 9429032145564 Company Number: 110783 Entity |
30 Mar 2004 - 30 Mar 2004 | |
|
Tonkin & Taylor Limited Shareholder NZBN: 9429032145564 Company Number: 110783 Entity |
30 Mar 2004 - 30 Mar 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tonkin & Taylor Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1408101 |
| Country of origin | NZ |
Location
Companies nearby
 |
Kiwi Refunds Limited Leve1, 96a Carlton Gore Road |
|
Mission Bay Business Association Incorporated C/-urban Partners |
|
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |