General information

Geoff Read Limited

Type: NZ Limited Company (Ltd)
9429041160817
New Zealand Business Number
5079822
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Geoff Read Limited (issued a business number of 9429041160817) was incorporated on 26 Mar 2014. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. Geoff Read Limited used other names, namely: Alford Forest Limited from 26 Mar 2014 to 01 Apr 2014. 2000000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 800000 shares (40% of shares), namely:
Dancehall Holdings Limited (an entity) located at Methven, Methven postcode 7730. When considering the second group, a total of 3 shareholders hold 22.5% of all shares (450000 shares); it includes
Mcleod, Hamish Roderick (a director) - located at Allenton, Ashburton,
Mcleod, Hayley Jayne (an individual) - located at Allenton, Ashburton,
Mcleod, Thomas Alasdair (an individual) - located at Rd 5, Ashburton. The 3rd group of shareholders, share allocation (360000 shares, 18%) belongs to 2 entities, namely:
Geddes, Raewyn Margaret, located at Allenton, Ashburton (an individual),
Geddes, Corey Hayden, located at Allenton, Ashburton (a director). "Building, house construction" (business classification E301120) is the category the ABS issued to Geoff Read Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Robert Geoffrey Read
Allenton, Ashburton, 7700
Address used since 26 Mar 2014
Director 26 Mar 2014 - current
Hamish Roderick Mcleod
Allenton, Ashburton, 7700
Address used since 02 Apr 2015
Director 02 Apr 2015 - current
Corey Hayden Geddes
Allenton, Ashburton, 7700
Address used since 02 Apr 2015
Director 02 Apr 2015 - current
Lachlan Robert Read
Methven, Methven, 7730
Address used since 13 Oct 2019
Director 13 Oct 2019 - current
Alistair John Read
Allenton, Ashburton, 7700
Address used since 26 Mar 2014
Director 26 Mar 2014 - 31 Dec 2023
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, 7700 Registered & physical 26 Mar 2014 - 20 Mar 2017
Financial Data
Financial info
2000000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800000
Shareholder Name Address Period
Dancehall Holdings Limited
Shareholder NZBN: 9429051891367
Entity (NZ Limited Company)
Methven
Methven
7730
04 Mar 2024 - current
Shares Allocation #2 Number of Shares: 450000
Shareholder Name Address Period
Mcleod, Hamish Roderick
Director
Allenton
Ashburton
7700
27 May 2015 - current
Mcleod, Hayley Jayne
Individual
Allenton
Ashburton
7700
19 Dec 2023 - current
Mcleod, Thomas Alasdair
Individual
Rd 5
Ashburton
7775
19 Dec 2023 - current
Shares Allocation #3 Number of Shares: 360000
Shareholder Name Address Period
Geddes, Raewyn Margaret
Individual
Allenton
Ashburton
7700
23 Aug 2023 - current
Geddes, Corey Hayden
Director
Allenton
Ashburton
7700
27 May 2015 - current
Shares Allocation #4 Number of Shares: 390000
Shareholder Name Address Period
Read, Robert Geoffrey
Director
Allenton
Ashburton
7700
26 Mar 2014 - current
L S Trustees (no. 42) Limited
Shareholder NZBN: 9429049855548
Entity (NZ Limited Company)
Ashburton
7700
07 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Read, Lachlan Robert
Director
Methven
Methven
7730
28 Nov 2019 - 04 Mar 2024
Read, Lachlan Robert
Director
Methven
Methven
7730
28 Nov 2019 - 04 Mar 2024
Read, Lachlan Robert
Director
Methven
Methven
7730
28 Nov 2019 - 04 Mar 2024
Read, Lachlan Robert
Director
Methven
Methven
7730
28 Nov 2019 - 04 Mar 2024
Read, Henry James
Individual
Methven
7730
12 Oct 2021 - 04 Mar 2024
Read, Henry James
Individual
Methven
7730
12 Oct 2021 - 04 Mar 2024
Read, Henry James
Individual
Methven
7730
12 Oct 2021 - 04 Mar 2024
Read, Hana Patricia
Individual
Methven
7730
12 Oct 2021 - 04 Mar 2024
Read, Hana Patricia
Individual
Methven
7730
12 Oct 2021 - 04 Mar 2024
Read, Hana Patricia
Individual
Methven
7730
12 Oct 2021 - 04 Mar 2024
Read, Sarndra Marie
Individual
Allenton
Ashburton
7700
07 Oct 2022 - 19 Dec 2023
Read, Sarndra Marie
Individual
Allenton
Ashburton
7700
07 Oct 2022 - 19 Dec 2023
Read, Alistair John
Individual
Allenton
Ashburton
7700
26 Mar 2014 - 19 Dec 2023
Parr, Eric Thomas
Individual
Allenton
Ashburton
7700
26 Mar 2014 - 07 Oct 2022
Parr, Eric Thomas
Individual
Allenton
Ashburton
7700
26 Mar 2014 - 07 Oct 2022
Parr, Eric Thomas
Individual
Allenton
Ashburton
7700
26 Mar 2014 - 07 Oct 2022
Parr, Eric Thomas
Individual
Allenton
Ashburton
7700
26 Mar 2014 - 07 Oct 2022
Parr, Eric Thomas
Individual
Allenton
Ashburton
7700
26 Mar 2014 - 07 Oct 2022
Parr, Eric Thomas
Individual
Allenton
Ashburton
7700
26 Mar 2014 - 07 Oct 2022
Parr, Eric Thomas
Individual
Allenton
Ashburton
7700
26 Mar 2014 - 07 Oct 2022
Location
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