Genius Loci Limited (New Zealand Business Number 9429041169872) was started on 07 Apr 2014. 2 addresses are in use by the company: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 3000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 999 shares (33.3% of shares), namely:
Hlc Limited (an entity) located at Shelly Park, Auckland postcode 2014,
Penny Johnson Trustees Limited (an entity) located at Palmerston North postcode 4410,
Coats, Amanda Michele (a director) located at Palmerston North, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Lewer, Shane David (a director) - located at Terrace End, Palmerston North. Next there is the 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Coats, Amanda Michele, located at Palmerston North, Palmerston North (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Genius Loci Limited. Our database was updated on 15 Apr 2024.
Current address | Type | Used since |
---|---|---|
165 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 07 Apr 2014 |
Name and Address | Role | Period |
---|---|---|
Amanda Michele Coats
Palmerston North, Palmerston North, 4414
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - current |
Shane David Lewer
Terrace End, Palmerston North, 4410
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - current |
Michael David Swann
Fitzherbert, Palmerston North, 4410
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hlc Limited Shareholder NZBN: 9429036220434 Entity (NZ Limited Company) |
Shelly Park Auckland 2014 |
05 May 2023 - current |
Penny Johnson Trustees Limited Shareholder NZBN: 9429050655267 Entity (NZ Limited Company) |
Palmerston North 4410 |
05 May 2023 - current |
Coats, Amanda Michele Director |
Palmerston North Palmerston North 4414 |
07 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewer, Shane David Director |
Terrace End Palmerston North 4410 |
07 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Coats, Amanda Michele Director |
Palmerston North Palmerston North 4414 |
07 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wingfield-smith, Shane Paul Individual |
Fitzherbert Palmerston North 4410 |
05 May 2023 - current |
Swann, Michael David Director |
Fitzherbert Palmerston North 4410 |
07 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitzgerald, Ian Robert Individual |
Khandallah Wellington 6035 |
07 Apr 2014 - current |
Lewer, Shane David Director |
Terrace End Palmerston North 4410 |
07 Apr 2014 - current |
Lewer, Philippa Mary Individual |
Terrace End Palmerston North 4410 |
07 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Swann, Michael David Director |
Fitzherbert Palmerston North 4410 |
07 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wingfield-smith, Shane Paul Individual |
Fitzherbert Palmerston North 4410 |
07 Apr 2014 - 05 May 2023 |
Wingfield-smith, Shane Paul Individual |
Fitzherbert Palmerston North 4410 |
07 Apr 2014 - 05 May 2023 |
Tiscenko, Michael Herman Individual |
Palmerston North Palmerston North 4414 |
07 Apr 2014 - 05 May 2023 |
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